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All Information about:

                        
Name

MRI Software Limited

Address
2nd Flr, Augustine House
6A Austin Friars
London
EC2N 2HA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 May 2017
End of VAT Registration
8 June 2019
Company Register Address 9 King Street
London
EC2V 8EA
Company No. 03341304 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Intuit Real Estate Solutions Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mri Software Llc Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Ensign, John Adler London, England Status: Active Notified: 10/03/2017 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Ghilani, Patrick London, England Status: Active Notified: 01/06/2014 Date of Birth: 01/1971 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Telerman, Roman London, England Status: Active Notified: 10/03/2017 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag CML Software Limited Status: Active Notified: 06/07/2018 Companies House Number: 02696908 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Cyclops Software Limited Status: Active Notified: 30/11/2018 Companies House Number: 07237576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Estate Computer Systems (Holdings) Limited Status: Active Notified: 02/10/2017 Companies House Number: 02641815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FSI Global Limited Status: Active Notified: 11/08/2021 Companies House Number: 05942150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag John Stephen Consultancy Limited | Thesaurus Technology Status: Active Notified: 30/11/2018 Companies House Number: 02885208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leverton UK Holding Limited Status: Active Notified: 03/07/2019 Companies House Number: 12083741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Orchard Information Systems Limited Status: Active Notified: 13/03/2020 Companies House Number: 01900078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Real Asset Management Group Limited Status: Active Notified: 18/09/2017 Companies House Number: 04434570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Springboard Research Holdings LTD Status: Active Notified: 27/09/2022 Companies House Number: 09133434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VA Holdco Limited Status: Active Notified: 01/08/2020 Companies House Number: 12273580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors