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All Information about:
Name

Solicitors OWN Software LTD
Address
2 Widcombe Parade
Bath
Avon
BA2 4JT
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Name Solicitors OWN Software Limited
Company Register Address 1st Floor, 70 1st Floor Regal House (C/O Leap)
Woking
TW1 3QS
Company No. 02149438 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Leap Legal Software Ltd Status: Active Notified: 31/03/2023 Companies House Number: 08802975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beck, Christian Mackie Status: Ceased Notified: 21/12/2020 Ceased: 21/12/2020 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Denman, Keith Status: Ceased Notified: 01/08/2016 Ceased: 16/12/2020 Date of Birth: 01/1970 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Widcombe Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 06550541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Widcombe Limited Status: Ceased Notified: 11/11/2020 Ceased: 21/12/2020 Companies House Number: 06550541 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Espley, John Edward 70 London Road, Twickenham, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ghiazza, Antonio Giacomo 70 London Road, Twickenham, United Kingdom Status: Active Notified: 12/09/2023 Role: Secretary
    Burger, Shelley Maree Woking Status: Ceased Notified: 10/03/2022 Ceased: 12/09/2023 Role: Secretary
    Hugo-Hamman, Richard Dirk 70 London Road, Twickenham, United Kingdom Status: Ceased Notified: 31/03/2023 Ceased: 20/05/2024 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian