SOFTOMOTIVE UK LTD

Company number 09682819

1 active person with significant control / 0 active statements

Microsoft Limited (Active)

• Correspondence address: Microsoft Campus, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1WG
• Notified on: 24 September 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 01624297
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Softomotive Holding Ltd (Ceased)

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Notified on: 15 May 2020
• Ceased on: 24 September 2020
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11581914
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marios Stavropoulos (Ceased)

• Correspondence address: Grand Union House, 20 Kentish Town Road, London, England, NW1 9NX
• Notified on: 6 April 2016
• Ceased on: 15 May 2020
• Date of birth: October 1971
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm