1
GUIDEOPTION LIMITED - 1997-06-18
Low Hall Calverley Lane, Horsforth, Leeds, United KingdomActive Corporate (6 parents, 3 offsprings)
Person with significant control
2017-02-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
Low Hall Calverley Lane, Horsforth, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,722 GBP2023-12-31
Person with significant control
2024-05-03 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Has significant influence or control → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED - 2002-05-16
TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED - 2016-06-28
PINCO 759 LIMITED - 1996-04-19
Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
SIMCO 352 LIMITED - 1990-11-30
PYMONTS LIMITED - 1994-07-05
STEPHEN PYMONT & COMPANY LIMITED - 1993-04-30
Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
Low Hall Calverley Lane, Horsforth, LeedsActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
6
Low Hall Calverley Lane, Horsforth, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2020-03-03 ~ 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
7
Low Hall Calverley Lane, Horsforth, Leeds, United KingdomActive Corporate (6 parents)
Person with significant control
2025-01-01 ~ 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
8
Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
PINCO 2112 LIMITED - 2004-04-29
Low Hall, Calverley Lane Horsforth, Leeds, West YorkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
SUIKO LIMITED - 2016-06-22
Low Hall Calverley Lane, Horsforth, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
1,262,141 GBP2016-04-30
Person with significant control
2016-06-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE