1
ANKER SYSTEMS LIMITED - 2016-12-23
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
RIVA SYSTEMS LIMITED - 2000-03-31
BENCHWORLD LIMITED - 1978-12-31
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
SPEED 8731 LIMITED - 2001-05-16
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
TOREX RBS LIMITED - 2012-09-26
RANZAU TRADING LIMITED - 1999-10-01
RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05
SANDERSON RBS LIMITED - 2012-01-27
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
BIT (NORTH WEST) LIMITED - 1988-07-13
BIT MICROSKIL LIMITED - 1995-12-15
TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE BIT GROUP LTD - 1997-12-29
BIT COMPUTER SERVICES LIMITED - 1991-09-09
Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 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
6
XN CHECKOUT HOLDINGS PLC - 2005-12-02
SILENTCREST LIMITED - 1987-11-09
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
CHECKOUT HOLDINGS LIMITED - 2004-06-24
Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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