1
PRACTON COMPUTING LIMITED - 1999-10-29
ALAMY.COM LIMITED - 2002-11-04
The Point, 37 North Wharf Road, Paddington, London, EnglandActive Corporate (5 parents)
Person with significant control
2020-02-06 ~ nowCIF 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
2
ELECTRONIC PUBLISHING SOLUTIONS LIMITED - 1997-09-03
OVAL (1131) LIMITED - 1996-12-17
EBS LIMITED - 2005-04-08
The Point, 37 North Wharf Road, Paddington, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
789,979 GBP2015-12-31
Person with significant control
2018-04-30 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
The Point 37 North Wharf Road, Paddington, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
OXFORD MARITIME RESEARCH LIMITED - 2020-02-05
Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2020-02-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
DEF LIMITED - 2020-09-25
The Point 37 North Wharf Road, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
DIPLEMA 428 LIMITED - 1999-07-02
Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
71,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
DIPLEMA 446 LIMITED - 2000-01-20
The Point 37 North Wharf Road, Paddington, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2025-07-10 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
9
The Point 37 North Wharf Road, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
10
223 West George Street, Glasgow, ScotlandActive Corporate (5 parents)
Person with significant control
2022-10-31 ~ 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
11
The Point 37 North Wharf Road, Paddington, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
12
The Point, 37 North Wharf Road, Paddington, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,785,894 GBP2016-12-31
Person with significant control
2017-03-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
292 VAUXHALL BRIDGE ROAD (NO.2) LIMITED - 2006-10-04
The Point 37 North Wharf Road, Paddington, London, EnglandActive Corporate (5 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
14
223 West George Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
625,030 GBP2022-08-31
Person with significant control
2022-10-31 ~ nowCIF 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