Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1982-08-03
- Legal form
- ltd
- Activity
- 62012
- Registered office
- 9 King Street, London, EC2V 8EA
MRI SOFTWARE EMEA LIMITED is a ltd registered in GB, incorporated 1982-08-03 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MRI SOFTWARE EMEA LIMITED
- MRI SOFTWARE EMEA LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01656218
- Status
- active
- Type
- ltd
- Incorporated
- 1982-08-03
- Registered office
- 9 King Street, London, EC2V 8EA
- SIC
- 62012
- ENSIGN, John Adler, Secretarysecretary · appt 2017-10-20
- ENSIGN, John Adler, Directordirector · American · appt 2017-10-20
- GHILANI, Patrick Joseph, Directordirector · American · appt 2017-10-20
- JENKINS, Hywel Probert(resigned)secretary · British · appt 2000-01-25
- JONES, Paul Edward(resigned)secretary · British · appt 2003-09-22
- MAKINS, David Harry Francis, Mr.(resigned)secretary · British · appt 2005-10-11
- WRIGHT, Malcolm John(resigned)secretary · British
- ADDEY, Jane(resigned)director · British · appt 1999-07-01
- CADGE, John Bernard George(resigned)director · British
- CARR, Robert Charles(resigned)director · British · appt 1998-02-15
- CHAPMAN, Simon(resigned)director · British
- CUPPELLO, John(resigned)director · British · appt 2005-10-11
- ■Mri Software Limited75–100% sharescorporate PSC · United Kingdom · since 2022-06-21 · trace owners →
- ■Estate Computer Systems (Holdings) Ltd.75–100% sharescorporate PSC · England · ceased 2023-03-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-29
- Outstanding charges
- 2
- MRI SOFTWARE 2 LIMITED
- QUBE GLOBAL SOFTWARE LIMITED
- FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED
Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Mitesh Kumar Patelbeneficial owner
- Mr Charles Lernerbeneficial owner
- REAL ASSET MANAGEMENT LIMITEDbeneficial owner
- LEVERTON UK HOLDING LIMITEDbeneficial owner
- CYCLOPS SOFTWARE LIMITEDbeneficial owner
- SPRINGBOARD RESEARCH HOLDINGS LIMITEDbeneficial owner
- VA HOLDCO LIMITEDbeneficial owner
- FSI GLOBAL LIMITEDbeneficial owner
- JOHN STEPHEN CONSULTANCY LIMITEDbeneficial owner
- CML SOFTWARE LIMITEDbeneficial owner
- MRI SOFTWARE COMMUNITY & HOUSING LIMITEDbeneficial owner
- Real Asset Management Group Ltdbeneficial owner
- Mri Software Llcbeneficial owner