1
@ LOGISTICS REPLY LIMITED - 2025-12-18
38 Grosvenor Gardens, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
2
ALPHA REPLY LIMITED - 2023-05-19
38 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2019-01-30 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
3
AIRWALK CONSULTING LTD - 2020-11-09
JABW CONSULTING LTD - 2013-09-17
Aurora, 120 Bothwell Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
3,976,047 GBP2020-08-31
Person with significant control
2024-10-10 ~ now
CIF 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
4
AIRWALK HOLDINGS LIMITED - 2020-11-09
38 Grosvenor Gardens, London, England
Active Corporate (5 parents)
Equity (Company account)
428,129 GBP2020-08-31
Person with significant control
2020-11-02 ~ now
CIF 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
5
AVANTAGE (UK) LIMITED - 2011-04-08
AVANTAGE CAPITA LIMITED - 2009-11-12
I.VANTAGE SOLUTIONS LIMITED - 2004-08-31
38 Grosvenor Gardens, London
Active Corporate (4 parents)
Person with significant control
2021-07-08 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
6
AVVIO DESIGN ASSOCIATES LIMITED - 2013-01-10
38 Grosvenor Gardens, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
7
AWC PARTNERS LIMITED - 2020-11-09
38 Grosvenor Gardens, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
11,272 GBP2020-08-31
Person with significant control
2024-10-10 ~ dissolved
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
8
38 Grosvenor Gardens, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,266,707 GBP2017-03-31
Person with significant control
2019-10-31 ~ dissolved
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
BLOCKCHAIN REPLY LIMITED - 2024-10-03
38 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-01-07 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
CLUSTER REPLY LIMITED - 2025-11-07
38 Grosvenor Gardens, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
11
38 Grosvenor Gardens, London, London, City Of, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-26 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
12
38 Grosvenor Gardens, London, England
Active Corporate (2 parents)
Person with significant control
2025-10-15 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
13
TECHNOLOGY REPLY LIMITED - 2024-11-06
38 Grosvenor Gardens, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
14
ATOMIC REPLY LIMITED - 2024-11-08
GLUE LIMITED - 2022-09-22
PBCA CONSULTING LIMITED - 2010-09-23
38 Grosvenor Gardens, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
15
Unit E The Courtyard The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (4 parents)
Equity (Company account)
1,174,356 GBP2025-03-31
Person with significant control
2026-01-31 ~ now
CIF 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
16
38 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-07-02 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
17
38 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-01-15 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
18
38 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
19
38 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-12-23 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
20
DISCOVERY REPLY LIMITED - 2025-05-29
38 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-23 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
21
REPLY LIMITED - 2011-01-17
CH XYZ LIMITED - 2010-07-26
38 Grosvenor Gardens, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
22
38 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-07-02 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
23
GRAY MATTER LIMITED - 2022-02-14
38 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,278,699 GBP2021-03-31
Person with significant control
2023-09-14 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
24
38 Grosvenor Gardens, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-07-06 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
25
38 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-12-19 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
26
GLUE PEOPLE LIMITED - 2010-08-19
38 Grosvenor Gardens, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
27
36 Grosvenor Gardens, Reply House, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-11-17 ~ now
CIF 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
28
PORTAL TECHNOLOGY SYSTEMS LIMITED - 2011-12-01
38 Grosvenor Gardens, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of shares – 75% or more → OE
29
R.E.D. SCIENTIFIC LIMITED - 1998-03-31
1 Oriel Court, Omega Park, Alton, Hampshire
Active Corporate (6 parents)
Equity (Company account)
1,173,779 GBP2024-08-31
Person with significant control
2025-08-29 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
30
38 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 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
31
38 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-07-02 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
32
38 Grosvenor Gardens, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
33
36 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2026-01-16 ~ now
CIF 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
34
38 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2025-10-31 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
35
TWICE REPLY LIMITED - 2023-09-25
38 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2018-07-02 ~ now
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
36
SOLIDSOFT LIMITED - 2013-12-17
38 Grosvenor Gardens, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
37
SOLIRIUS LTD - 2025-07-02
38 Grosvenor Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
6,471,171 GBP2019-11-30
Person with significant control
2024-10-23 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
38
38 Grosvenor Gardens, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2016-04-06 ~ now
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
39
38 Grosvenor Gardens, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
18,087 GBP2017-03-31
Person with significant control
2024-02-02 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
40
38 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-08-19 ~ now
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
41
38 Grosvenor Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2019-12-12 ~ now
CIF 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
42
THREEPIPE LIMITED - 2019-11-20
BLOW FISH DIGITAL LTD - 2013-03-28
38 Grosvenor Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
171,841 GBP2017-03-31
Person with significant control
2024-02-02 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
43
SYTEL REPLY LIMITED - 2024-09-27
38 Grosvenor Gardens, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – 75% or more → OE
44
WM360 EUROPE LTD - 2016-04-15
WEB MEDIA 360 LTD - 2014-08-18
MEDIA ICT LIMITED - 2013-02-27
38 Grosvenor Gardens, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-04-12 ~ now
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
45
38 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Person with significant control
2016-05-18 ~ dissolved
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE