1
RANDAX-EDP LIMITED - 1983-03-08
224/232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
2
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
3
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
4
ALTOWAY LIMITED - 1989-05-22
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
5
WBNEWCO TWO LIMITED - 2005-10-27
29.5 To 30a Great Sutton Street, London, EnglandActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
6
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
7
SECRETFLASK LIMITED - 1988-09-07
224-232 St John Street, LondonDissolved Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
8
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
9
224-232 St John Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
10
224-232 St John Street, LondonDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
11
224-232 St John Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
12
MEDMAINE LIMITED - 1980-12-31
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
13
MACHGRANGE LIMITED - 1987-10-01
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-07 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
14
224-232 St John Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
15
TRACE GROUP LIMITED - 2001-12-05
TRACE (INFORMATION SERVICES) LTD - 2001-04-17
INPUT OUTPUT (SOFTWEAR) LIMITED - 1976-12-31
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
16
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
17
CONSULTANT ADVANCED SYSTEMS LIMITED - 1990-12-10
WILTEEN COMPUTERS LIMITED - 1990-09-10
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
18
PINK COMPUTING LIMITED - 1993-10-26
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
19
DATAWISE TRAINING AND CONSULTANCY SERVICES LIMITED - 2001-06-21
SYNERGY DATA SYSTEMS LIMITED - 1995-02-10
DATAWISE LIMITED - 1994-07-28
224-232 St John Street, LondonDissolved Corporate (4 parents)
Person with significant control
2017-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
20
PROTEUS (SOFTWARE) LIMITED - 1996-09-24
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
21
TRACE (DATA SERVICES) LIMITED - 1990-10-22
224-232 St John Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
22
THE PROTEUS GROUP LIMITED - 1996-09-24
COMPUTER BUSINESS CENTRES LIMITED - 1989-05-22
MEDIRANGE LIMITED - 1987-02-18
224-232 St John Street, LondonDissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
23
THINKING CAP LIMITED - 1987-04-13
224-232 St John Street, LondonDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE