SUBWARE LLP

Company number OC432611

2 active persons with significant control / 0 active statements

Mr Ian Alan Parfitt (Active)

• Correspondence address: PO BOX 1327, Woodgrange Avenue, Enfield, Select State/Province, United Kingdom, EN1 9AE
• Notified on: 30 June 2023
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Subset Solutions Uk Limited (Active)

• Correspondence address: Cambridge Studios, Millmarsh Lane, Enfield, Middlesex, England, EN3 7UY
• Notified on: 19 July 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 09542306
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Affinitus Group Limited (Ceased)

• Correspondence address: 89 King Street, Maidstone, Kent, England, ME14 1BG
• Notified on: 19 July 2020
• Ceased on: 30 June 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 02634375
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%