OpenCompanies

Resolution Software Limited

Company number
10269136
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 2016
Nature of business
Business and domestic software development
Corporate group
Manor Wealth Management Limited (3 companies)

Registered office

6 Corunna Court
Corunna Road
Warwick
CV34 5HQ

Control

NameNature of controlNotifiedCeased
Mrs Michelle Katherine Crawford Ownership Of Shares 25 To 50 Percent 8 Jul 2016 28 Mar 2018
Mr Toby John Crawford Ownership Of Shares 25 To 50 Percent 8 Jul 2016 28 Mar 2018
Mrs Michelle Katherine Crawford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jul 2016 30 Oct 2024
Mr Toby John Crawford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jul 2016 30 Oct 2024
Imaginera Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Oct 2024 24 Dec 2024
Manor Wealth Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,159,056 £96,844 3
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Jul 2021 £7,158,992 £245,792 2
31 Jul 2020 Dormant £100 - -
31 Jul 2019 Dormant £100 - -
31 Jul 2018 Dormant £100 - -
31 Jul 2017 Dormant £100 £100 -

Connections

Owned by

Resolution Software Limited → Manor Wealth Management Limited

Companies at the same address

Data