SearchLIVE · CORPUS
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JML SOFTWARE SOLUTIONS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1POLARIS SOFTWARE LIMITEDbeneficial owner 100%→JML SOFTWARE SOLUTIONS LIMITED
- 1Mr Luis Miguel Pontebeneficial owner 50%→JML SOFTWARE SOLUTIONS LIMITED
- 1Mrs Jane Elizabeth Pontebeneficial owner 50%→JML SOFTWARE SOLUTIONS LIMITED
- 2CLICK FINCO LIMITEDbeneficial owner 100%→POLARIS SOFTWARE LIMITED
- 3CLICK MIDCO LIMITEDbeneficial owner 100%→CLICK FINCO LIMITED
- 4CLICK TOPCO LIMITEDbeneficial owner 100%→CLICK MIDCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04944256
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-27
- Registered office
- 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
- SIC
- 62012
Officers · 4 active
- DAVIS, James Donaldirector · British · appt 2026-04-01
- GORRINGE, Richard, Mr.director · British · appt 2024-01-24
- MCCALLUM, Kevin Jamesdirector · British · appt 2024-02-13
- UNDERHILL, Tomdirector · British · appt 2025-11-07
- PONTE, Jane Elizabeth(resigned)secretary · British · appt 2008-08-05
- PONTE, Jane Elizabeth(resigned)secretary · British · appt 2003-10-27
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2024-02-13
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-10-27
- BRADLEY, Richard(resigned)director · British · appt 2024-04-15
- COPE, Nina Louise, Dr(resigned)director · British · appt 2015-05-01
- FINN, Diane Rachel(resigned)director · British · appt 2020-01-01
- OSBORNE, Russell Thomas(resigned)director · British · appt 2013-01-31