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ACULAB PLC

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Company·GB·oo:GB-COH-01397386

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Alan Poundbeneficial owner 100%ACULAB PLC
  2. 1Mr Alan Poundbeneficial owner 87.5%ACULAB PLC
  3. 1ENGHOUSE HOLDINGS (UK) LIMITEDbeneficial owner 87.5%ACULAB PLC
  4. 2ENGHOUSE INTERACTIVE (UK) LIMITEDbeneficial owner 100%ENGHOUSE HOLDINGS (UK) LIMITED
  5. 2ENGHOUSE INTERACTIVE (UK) LIMITEDbeneficial owner 87.5%ENGHOUSE HOLDINGS (UK) LIMITED
  6. 3ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITEDbeneficial owner 87.5%ENGHOUSE INTERACTIVE (UK) LIMITED
  7. 4Enghouse Systems Limitedbeneficial owner 87.5%ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED

Company profile· live · Companies House

Company no.
01397386
Status
active
Type
ltd
Incorporated
1978-11-02
Registered office
Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD, England
SIC
26200
Officers · 3 active
  • CORNES, Ian Richard
    secretary · appt 2024-12-16
  • LIEN, Vinh
    director · Canadian · appt 2025-05-08
  • MEDVED, Robert
    director · Canadian · appt 2024-12-16
  • BAGHAI-RAVARY, Ladan, Dr(resigned)
    secretary · appt 2024-05-28
  • CHARMAN, Judith(resigned)
    secretary · British · appt 2005-06-30
  • MOFFAT, Duncan Park(resigned)
    secretary · British · appt 2003-01-08
  • POUND, Geraldine(resigned)
    secretary · British
  • BAGHAI-RAVARY, Ladan, Dr(resigned)
    director · British · appt 2018-05-09
  • BUCHANAN, Paul Vincent(resigned)
    director · British · appt 2002-07-01
  • CHARMAN, Judith(resigned)
    director · British · appt 2007-07-01
  • GRAVETT, Christopher Denis(resigned)
    director · British · appt 1998-01-26
  • MOFFAT, Duncan Park(resigned)
    director · British · appt 1996-01-26
Beneficial owners · PSC · 1 current

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