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Name

Springboard Research Holdings LTD

Address
Noble House
Capital Drive
Linford Wood
Milton Keynes
MK14 6QP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
26 August 2023
Company Register Name Springboard Research Holdings Limited
Company Register Address 9 King Street
London
EC2V 8EA
Company No. 09133434 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)63990 - Other information service activities n.e.c.
Company Register Statusactive
Previous Names
  • RED Tiger 2014 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 (2)

    Source: Companies House
    gb-flag GB Mri Software Limited Status: Active Notified: 27/09/2022 Companies House Number: 03341304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Booth, Steven David Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2022 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Ensign, John Adler London, England Status: Active Notified: 27/09/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Ghilani, Patrick Joseph London, England Status: Active Notified: 27/09/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Telerman, Roman London, England Status: Active Notified: 27/09/2022 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Richings, Julie Elizabeth Milton Keynes, United Kingdom Status: Ceased Notified: 27/04/2016 Ceased: 27/09/2022 Occupation: Chartered Accountnat Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Springboard Research LTD Status: Active Notified: 06/04/2016 Companies House Number: 04598348 Nature of Control
  • Ownership of shares - 75% or more