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ENGHOUSE HOLDINGS (UK) LIMITED

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Company·GB·oo:GB-COH-02675163
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ENGHOUSE INTERACTIVE (UK) LIMITEDbeneficial owner 100%→ENGHOUSE HOLDINGS (UK) LIMITED
  2. 1ENGHOUSE INTERACTIVE (UK) LIMITEDbeneficial owner 87.5%→ENGHOUSE HOLDINGS (UK) LIMITED
  3. 2ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→ENGHOUSE INTERACTIVE (UK) LIMITED
  4. 3Enghouse Systems Limitedbeneficial owner 87.5%→ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

Company profile· live · Companies House

Company no.
02675163
Status
active
Type
ltd
Incorporated
1992-01-06
Registered office
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
SIC
62090
Officers · 2 active
  • CORNES, Ian Richard
    secretary · appt 2022-03-15
  • MEDVED, Robert
    director · Canadian · appt 2025-12-01
  • BRYSON, Douglas Craig(resigned)
    secretary · Canadian · appt 2000-01-04
  • FORD, Michael Douglas(resigned)
    secretary · Canadian · appt 1998-12-31
  • LEATHERDALE, Malcolm Charles John(resigned)
    secretary · British · appt 1992-01-21
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-01-06
  • EDGERLEY, Mark Lester(resigned)
    director · British · appt 1998-07-15
  • FLUX, Alan Roy(resigned)
    director · British · appt 1992-01-21
  • KIRBY, Robert Willson(resigned)
    director · Canadian · appt 1992-02-10
  • MACKAY-LASSONDE, Claudette(resigned)
    director · Canadian · appt 1997-08-25
  • NELLESTYN, Andrew(resigned)
    director · Canadian · appt 2000-08-24
  • POLLARD, Edgar Raymond(resigned)
    director · American · appt 1998-07-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.