Magique Galileo Software Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSword Grc Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-25 · No cessation recorded
Source record 153188467Show 3 ceased records
Sword Soft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-03 · Ceased 2020-02-25
Source record 163756944VH
Ms Verna Margaret HughesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-03
Source record 156478823TW
Trevor John WilliamsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-01-03
Source record 156478824People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2025-06-10 · 1 yr
Show 5 historical appointments
FG
Frederic GoosseResigned director
Resigned 2019-01-03 · 3 yrs · Director
JM
Jacques MottardResigned director
Resigned 2019-01-03 · 3 yrs · Director
CorpMundays Company Secretaries LtdResigned secretary
Resigned 2009-07-22 · 9 yrs
TW
Trevor WilliamsResigned director
Resigned 2009-07-22 · 9 yrs · Chartered Accountant
VH
Verna HughesResigned director
Resigned 2009-07-22 · 9 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active