REFERO SOFTWARE LTD

Company number 11110166

1 active person with significant control / 0 active statements

Cinos Group Limited (Active)

• Correspondence address: Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley, United Kingdom, GU16 7SG
• Notified on: 21 July 2022
• Governing law: United Kingdom Companies Acts
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11769890
• 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 Daniel Thomas Worman (Ceased)

• Correspondence address: Unit 4.9, Hitech,, Frimley 4 Business Park, Frimley, Camberley, GU16 7SG
• Notified on: 23 July 2019
• Ceased on: 21 July 2022
• Date of birth: January 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Karl William Henry Deady (Ceased)

• Correspondence address: Unit 4.9, Hitech,, Frimley 4 Business Park, Frimley, Camberley, GU16 7SG
• Notified on: 23 July 2019
• Ceased on: 21 July 2022
• Date of birth: May 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven Franklin (Ceased)

• Correspondence address: Unit 4.9, Hitech,, Frimley 4 Business Park, Frimley, Camberley, GU16 7SG
• Notified on: 23 July 2019
• Ceased on: 21 July 2022
• Date of birth: September 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Leder Technology Holdings Limited (Ceased)

• Correspondence address: Unit 4.9, Hitech, Frimley 4 Business Park, Frimley, Camberley, United Kingdom, GU16 7SG
• Notified on: 13 December 2017
• Ceased on: 23 July 2019
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11065968
• Incorporated in: England & 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