# Xplor Software (UK) Limited

## Details

- **Company number:** [04014581](https://find-and-update.company-information.service.gov.uk/company/04014581)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2000
- **Registered office:** 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [AI Sky UK Holdco Limited](/group/105107) (13 companies)


## 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 |  |




## Owned by

Xplor Software (UK) Limited → [Transserv UK Limited](/company/08754210) → [TSG Holdings (UK) Limited](/company/09770766) → [AI Sky UK Bidco Limited](/company/12031587) → [AI Sky UK Holdco Limited](/company/12031110)





## Companies at the same address

- [AI Sky Aus Finance Limited](/company/12201415) (12201415)
- [AI Sky Cdn Finance Limited](/company/12442053) (12442053)
- [AI Sky Nz Finance Limited](/company/12201312) (12201312)
- [AI Sky UK Bidco Limited](/company/12031587) (12031587)
- [AI Sky UK Holdco Limited](/company/12031110) (12031110)
- [Debit Finance Collections PLC](/company/03422873) (03422873)
- [Fit Cloud Technology Ltd](/company/07216878) (07216878)
- [Harlands Finance Limited](/company/02256780) (02256780)
- [Harlands Group Ltd](/company/02982917) (02982917)
- [Harlands Services Ltd](/company/02982925) (02982925)