1
Tsc Inspection Systems, Davy Avenue, Knowlhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
6th Floor 33 Holborn, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
3
29 Windsor Place, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,424,336 GBP2024-03-31
Person with significant control
2024-02-23 ~ nowCIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
APERIUM SOLUTIONS LTD - 2010-05-12
Lacemaker House 5-7 Chapel Street, Marlow, BuckinghamshireActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,251,106 GBP2016-12-31
Person with significant control
2017-03-10 ~ nowCIF 8 - Has significant influence or control → OE
5
6th Floor 33 Holborn, London, England, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
6
6th Floor 33 Holborn, London, England, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
7
6th Floor 33 Holborn, London, England, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
8
6th Floor 33 Holborn, London, England, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
9
OXIFREE GROUP HOLDING LIMITED - 2020-02-07
OCTOPUS AV LIMITED - 2015-07-27
170 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BOURNE TALENT CONSULTING LIMITED - 2015-11-10
Camburgh House, 27 New Dover Road, Canterbury, KentActive Corporate (6 parents)
Equity (Company account)
-3,225,705 GBP2020-03-31
Person with significant control
2021-12-15 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
12
Uncommon - Borough, 1 Long Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,376,339 GBP2021-12-31
Person with significant control
2023-03-31 ~ nowCIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – More than 50% but less than 75% → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
14
PERFECT WARD LIMITED - 2021-11-15
BOLT PARTNERS LIMITED - 2019-10-12
Fox Court, 14 Gray's Inn Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-314,404 GBP2020-03-31
Person with significant control
2024-08-15 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Signet Court, Swanns Road, Cambridge, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,599,409 GBP2024-12-31
Person with significant control
2018-10-10 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BASE 10 VENTURES LTD - 2018-06-05
Unit L3/12 Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-976,736 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-05-17 ~ nowCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – 75% or more → OE
17
6th Floor 33 Holborn, London, EnglandDissolved Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
18
86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
564,781 GBP2024-12-31
Person with significant control
2023-05-05 ~ nowCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE