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All Information about:

                        
Name

MRI Software Emea Limited

Address
9 King Street
London
EC2V 8EA
VAT ID no VAT ID available
Company No. 01656218 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • MRI Software 2 Limited
  • Qube Global Software Limited
  • Fraser Williams (Commercial Systems) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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: 21/06/2022 Companies House Number: 03341304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Estate Computer Systems (Holdings) Ltd. Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2023 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
  • Officers (4)

    Source: Companies House
    Ensign, John Adler London Status: Active Notified: 20/10/2017 Role: Secretary
    Ensign, John Adler London Status: Active Notified: 20/10/2017 Date of Birth: 05/1972 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Ghilani, Patrick Joseph London Status: Active Notified: 20/10/2017 Date of Birth: 01/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Telerman, Roman London Status: Active Notified: 20/10/2017 Date of Birth: 02/1986 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag Engage Property Technology Limited | Engage Status: Active Notified: 21/05/2019 Companies House Number: 10068137 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 MRI Software 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01975363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors