Xplor Software (UK) Limited
- Company number
- 04014581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2000
- Nature of business
- Other software publishing
- Corporate group
- AI Sky UK Holdco Limited (13 companies)
Registered office
Previous names
- March Ksf Limited (until 3 Apr 2002)
- Bee2bee2bee Limited (until 21 May 2001)
- Legend Club Management Systems (UK) Limited (until 3 Jul 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Rory Maguire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Oct 2019 |
| Mrs Jean Ruth Maguire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2019 | 3 Dec 2019 |
| Mrs Jean Ruth Maguire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2019 | 3 Dec 2019 |
| Transserv Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2019 |
Accounts
Connections
Owned by
Xplor Software (UK) Limited → Transserv UK Limited → TSG Holdings (UK) Limited → AI Sky UK Bidco Limited → AI Sky UK Holdco Limited
Companies at the same address
- AI Sky Aus Finance Limited (12201415)
- AI Sky Cdn Finance Limited (12442053)
- AI Sky Nz Finance Limited (12201312)
- AI Sky UK Bidco Limited (12031587)
- AI Sky UK Holdco Limited (12031110)
- Debit Finance Collections PLC (03422873)
- Fit Cloud Technology Ltd (07216878)
- Harlands Finance Limited (02256780)
- Harlands Group Ltd (02982917)
- Harlands Services Ltd (02982925)