1
REDSTONE TELECOM PLC - 2001-07-27
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC - 2013-11-21
CIENBE LIMITED - 1997-08-06
9 King Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
16,922,704 GBP2024-12-31
Person with significant control
2020-06-04 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
CLASSMETHOD LIMITED - 2005-01-11
9 King Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,516,647 GBP2021-12-31
Person with significant control
2018-07-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
3
9 King Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
406,045 GBP2021-12-31
Person with significant control
2018-11-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
4
9 King Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
285,002 GBP2024-12-31
Person with significant control
2021-10-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
GUARDHILL LIMITED - 1995-10-13
9 King Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-854,667 GBP2020-12-31
Person with significant control
2017-10-02 ~ dissolvedCIF 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
6
FSI (HOLDINGS) LIMITED - 2012-07-09
FSI GLOBAL LIMITED - 2013-04-09
FSI GLOBAL PLC - 2021-03-24
9 King Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,326,497 GBP2024-12-31
Person with significant control
2021-08-11 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
9 King Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
775,854 GBP2021-12-31
Person with significant control
2018-11-30 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
9 King Street, London, Uk, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-07-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
9
FRASER WILLIAMS (EUROPE) LIMITED - 1983-05-18
FRASER WILLIAMS (COMMERCIAL SYSTEMS) LIMITED - 2007-09-27
MRI SOFTWARE 2 LIMITED - 2018-11-02
QUBE GLOBAL SOFTWARE LIMITED - 2018-10-18
9 King Street, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
57,111,405 GBP2024-12-31
Person with significant control
2022-06-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-17
9 King Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
70,710,210 GBP2024-12-31
Person with significant control
2020-03-13 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
BLUEMEADOW LIMITED - 2009-11-30
9 King Street, London, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
33,311 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2017-09-18 ~ dissolvedCIF 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
12
BRITANNIA SOFTWARE PLC - 2003-10-01
SOURCEHAPPY LIMITED - 1990-03-29
REAL ASSET MANAGEMENT PLC - 2017-12-04
9 King Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7,678,101 GBP2021-12-31
Person with significant control
2022-04-29 ~ 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
13
RED TIGER 2014 LIMITED - 2014-11-03
9 King Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,360,089 GBP2024-12-31
Person with significant control
2022-09-27 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
14
9 King Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
392,812 GBP2024-12-31
Person with significant control
2020-08-01 ~ 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