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Nom	Livingstone Holdings Limited
Adresse	Westminster Place Marlborough House York Business Park York YO26 6RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 décembre 2025
Company Register Address	C/O Bdo Llp, 5 Temple Sqaure London L2 5RH
Société Numéro de Registre	07649324 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
Noms Précédents	Specialist Software Holdings Limited Yourco 241 Limited
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Latitude Bidco Limited Status: Active Notified: 31/05/2018 Companies House Number: 11355017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mond, Gabrielle Sarah Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 10/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Simpson, Daniel John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (15)

Source: Companies House

Beaumont, Jamie Adam York Business Park, Liverpool, United Kingdom Status: Active Notified: 31/10/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Simon Paul York Business Park, Liverpool, United Kingdom Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allan, Christopher Paul 32 Leonard Street, London, England Status: Ceased Notified: 21/01/2021 Ceased: 31/10/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Allaway, Jason Reading, England Status: Ceased Notified: 28/07/2011 Ceased: 01/10/2015 Role: Director Country of Residence: England Nationality: British

Fawcett, Perry John Reading Status: Ceased Notified: 12/09/2019 Ceased: 31/01/2021 Role: Director Country of Residence: United Kingdom Nationality: British

Green, Timothy Laurence Reading Status: Ceased Notified: 11/06/2015 Ceased: 31/05/2019 Role: Director Country of Residence: England Nationality: British

Lee, Nicholas James York Business Park, York, United Kingdom Status: Ceased Notified: 30/08/2019 Ceased: 31/10/2025 Date of Birth: 03/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Leuty, Simon Windsor, England Status: Ceased Notified: 28/07/2011 Ceased: 31/03/2025 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mond, Emanuel Lambolle Place, London, England Status: Ceased Notified: 17/06/2013 Ceased: 15/02/2022 Role: Director Country of Residence: United Kingdom Nationality: British

Mond, Gabrielle Sarah Lambolle Place, London, England Status: Ceased Notified: 17/06/2013 Ceased: 31/05/2018 Role: Director Country of Residence: England Nationality: British

Pears, Mary Catherine Reading, United Kingdom Status: Ceased Notified: 26/05/2011 Ceased: 28/07/2011 Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Daniel John Lambolle Place, London, England Status: Ceased Notified: 17/06/2013 Ceased: 31/05/2018 Role: Director Country of Residence: United Kingdom Nationality: British

Speafi Limited London Street, Reading, United Kingdom, RG1 4QW Status: Ceased Notified: 26/05/2011 Ceased: 28/07/2011 Role: Corporate-Director Companies House Number: 04299511

Speafi Secretarial Limited London Street, Reading, United Kingdom, RG1 4QW Status: Ceased Notified: 26/05/2011 Ceased: 31/08/2013 Role: Corporate-Secretary Companies House Number: 05452648

Ward, Daniel Richard Reading, England Status: Ceased Notified: 17/06/2013 Ceased: 11/06/2015 Role: Director Country of Residence: England Nationality: British Citizen

Companies Controlled by This Company (4)

Derive Logic Limited Status: Active Notified: 01/04/2019 Companies House Number: 07188650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Livingstone Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 08172954 Nature of Control

Ownership of shares - 75% or more

GB Specialist Consultants FOR Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 07427832 Nature of Control

Ownership of shares - 75% or more

Cloud Optics Limited Status: Ceased Notified: 31/10/2019 Ceased: 10/12/2025 Companies House Number: 09081836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Livingstone Holdings Limited

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Persons with Significant Control (3)

Officers (15)

Companies Controlled by This Company (4)