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Nom	Allocate Software Limited
Adresse	1 Church Road Richmond TW9 2QE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02814942 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Manpower Software PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Allocate Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09021929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burns, Charlene Richmond Status: Active Notified: 21/02/2023 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Holbrook, Peter Lincoln Richmond Status: Active Notified: 21/09/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Osment, John Richmond Status: Active Notified: 21/02/2023 Date of Birth: 08/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Surges, Jeffery Richmond Status: Active Notified: 18/03/2022 Date of Birth: 07/1967 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Drummond, Lynn, Dr. Richmond, United Kingdom Status: Ceased Notified: 01/11/2012 Ceased: 27/11/2014 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Harston, Jonathan James Richmond, United Kingdom Status: Ceased Notified: 05/11/2018 Ceased: 15/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

247 Time LTD Status: Active Notified: 30/11/2018 Companies House Number: 07834046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Allocate Software Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 03227317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dynamic Change Limited Status: Active Notified: 06/04/2016 Companies House Number: 03960511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MSW Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 04023892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manpower Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 04615874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quality Compliance Systems Limited Status: Active Notified: 18/07/2023 Companies House Number: 06234100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Realtime Health Limited Status: Active Notified: 06/04/2016 Companies House Number: 06754608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Time Care (UK) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03566520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wambiz LTD Status: Active Notified: 31/10/2018 Companies House Number: 08123681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zircadian Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06546565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Allocate Software Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)