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APPSANYWHERE LIMITED

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Company·GB·oo:GB-COH-07018761
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Tony Austwickbeneficial owner 50%→APPSANYWHERE LIMITED
  2. 1Mr Nick Johnsonbeneficial owner 50%→APPSANYWHERE LIMITED
  3. 1S2 GROUP LTDbeneficial owner 100%→APPSANYWHERE LIMITED
  4. 1S2 GROUP LTDbeneficial owner 87.5%→APPSANYWHERE LIMITED
  5. 1Mr Nick Johnsonbeneficial owner 37.5%→APPSANYWHERE LIMITED
  6. 1Mr Tony Austwickbeneficial owner 37.5%→APPSANYWHERE LIMITED
  7. 2SOFTWARE2 GROUP LTDbeneficial owner 100%→S2 GROUP LTD
  8. 3Mr Marcus Conwaybeneficial owner 50%→SOFTWARE2 GROUP LTD
  9. 3SOFTWARE2 HOLDINGS LTDbeneficial owner 100%→SOFTWARE2 GROUP LTD
  10. 3Mr Nicholas Gunton Johnsonbeneficial owner 100%→SOFTWARE2 GROUP LTD
  11. 3Mr Marcus Conwaybeneficial owner 50%→SOFTWARE2 GROUP LTD
  12. 3Mr Marcus Conwaybeneficial owner 37.5%→SOFTWARE2 GROUP LTD
  13. 3Mr Nicholas Gunton Johnsonbeneficial owner 87.5%→SOFTWARE2 GROUP LTD
  14. 4Mr Nicholas Gunton Johnsonbeneficial owner 100%→SOFTWARE2 HOLDINGS LTD
  15. 4Mr Nicholas Gunton Johnsonbeneficial owner 87.5%→SOFTWARE2 HOLDINGS LTD

Company profile· live · Companies House

Company no.
07018761
Status
active
Type
ltd
Incorporated
2009-09-15
Registered office
The Foresters Arms 35 Kirkgate, Sherburn In Elmet, Leeds, LS25 6BH, England
SIC
82990
Officers · 2 active
  • COOKE, Peter Armstrong
    director · British · appt 2023-10-01
  • SAVAGE, Daniel Gold
    director · American · appt 2025-10-01
  • JOHNSON, Nick(resigned)
    secretary · appt 2009-09-15
  • RWL REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2009-09-15
  • AUSTWICK, Nathalie Elizabeth(resigned)
    director · British · appt 2017-12-11
  • AUSTWICK, Tony(resigned)
    director · British · appt 2009-09-15
  • CONWAY, Marcus(resigned)
    director · British · appt 2017-12-11
  • EATON, Christopher Anthony William(resigned)
    director · British · appt 2011-11-09
  • JOHNSON, Masuma(resigned)
    director · British · appt 2017-12-11
  • JOHNSON, Nicholas Gunton(resigned)
    director · British · appt 2009-10-01
  • SHARP, Nicola Jane(resigned)
    director · British · appt 2023-10-01
Beneficial owners · PSC · 1 current
  • ■
    Cordance Software, Inc.
    corporate PSC · United States · since 2026-05-22 · search →
    75–100% shares
  • ■
    S2 Group Ltd
    corporate PSC · England · ceased 2026-05-22 · trace owners →
    75–100% shares
  • ●
    Mr Tony Austwick
    individual PSC · England · ceased 2016-06-30
    25–50% shares
  • ●
    Mr Nick Johnson
    individual PSC · England · ceased 2016-06-30
    25–50% shares

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