1
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-11-21 ~ dissolvedCIF 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
2
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Person with significant control
2016-11-21 ~ dissolvedCIF 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
3
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-11-21 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Person with significant control
2016-11-21 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
5
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-11-21 ~ dissolvedCIF 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
6
ACRAMAN (458) LIMITED - 2007-09-28
AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-11-21 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
7
AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
COMPUTER ASSESSMENTS LIMITED - 1998-03-13
SWORD INSURANCE EUROPE LIMITED - 2012-03-21
SWORD UK LIMITED - 2011-03-11
AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Person with significant control
2016-11-21 ~ dissolvedCIF 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
8
SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-11-21 ~ dissolvedCIF 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
9
XCHANGING LIMITED - 2006-06-27
HEXAGON 219 LIMITED - 1998-10-26
INFREX LIMITED - 2000-12-27
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-21 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-11-21 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
11
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 5 offsprings)
Person with significant control
2016-11-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
12
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-11-21 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE