1
Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
V1 SOFTWARE LIMITED - 2013-10-07
CEDAR SOFTWARE LIMITED - 2013-08-08
V1 LIMITED - 2013-03-04
CEDAR SOFTWARE LIMITED - 2013-02-14
COA SOLUTIONS LIMITED - 2007-03-28
MUNDAYS (805) LIMITED - 2007-02-19
Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
1 More London Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
450,496 GBP2023-02-28
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
4
SKILLDRIVE LIMITED - 2012-11-20
1 More London Place, LondonLiquidation Corporate (4 parents)
Person with significant control
2021-04-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
ONE TOUCH APPS LIMITED - 2019-08-01
1 More London Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
-63,156 GBP2019-03-31
Person with significant control
2020-10-17 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
PROCSURE LIMITED - 2011-08-03
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-331,417 GBP2020-04-01 ~ 2021-03-31
Person with significant control
2021-10-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
TEAM SOLUTIONZ LTD - 2018-11-05
1 More London Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
2,924,591 GBP2021-12-31
Person with significant control
2022-04-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Person with significant control
2019-04-04 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-10-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
CSG EQUITYCO LIMITED - 2025-01-08
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
711,308 GBP2023-02-28
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
11
SCI-WARE.COM LTD - 2000-06-08
MEDLEY LIMITED - 1999-11-17
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2018-03-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
12
SMART E-ASSESSOR LIMITED - 2017-04-12
1 More London Place, LondonLiquidation Corporate (4 parents)
Equity (Company account)
3,697,173 GBP2020-12-31
Person with significant control
2021-05-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
13
DATA CERTAINTY LIMITED - 2015-08-03
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
373,548 GBP2021-01-31
Person with significant control
2024-03-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
14
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents)
Person with significant control
2024-03-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
15
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
257,598 GBP2021-07-31
Person with significant control
2022-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
16
VERSION ONE LIMITED - 2013-03-04
1 More London Place, LondonLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE