1
DAISY PARTNER SERVICES TRADING LIMITED - 2019-05-31
DAISY DIGITAL MEDIA LIMITED - 2015-03-13
Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-05-17CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
DAISY HOLDCO D LIMITED - 2019-05-31
500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents, 6 offsprings)
Person with significant control
2018-11-27 ~ 2025-06-24CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
LOCKBAND LIMITED - 2001-06-19
500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (3 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-12CIF 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
4
DAMOVO UK LIMITED - 2015-07-01
ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
ERICSSON ENTERPRISES LIMITED - 2001-08-29
LEATHERBROOK LIMITED - 2001-03-29
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-28CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
DAISY DATA CENTRE SOLUTIONS LIMITED - 2024-07-11
STAR AIR MEDIA LIMITED - 2013-02-14
500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-07-12CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
6
PHOENIX IT GROUP PLC - 2015-07-24
PHOENIX IT GROUP LIMITED - 2015-12-01
CLASON GROUP LIMITED - 1999-02-10
PHOENIX IT GROUP LIMITED - 2004-10-29
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-12CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)
Equity (Company account)
823,073 GBP2017-12-31
Person with significant control
2018-06-19 ~ 2019-05-17CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
Global House, 60b Queen Street, Horsham, West Sussex, EnglandActive Corporate (6 parents)
Equity (Company account)
-79,308 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2020-01-30CIF 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
DAISY HOLDCO I LIMITED - 2019-04-26
DIGITAL WHOLESALE SOLUTIONS HOLDINGS LIMITED - 2023-06-29
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2018-11-27 ~ 2021-03-12CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
10
DAISY WHOLESALE LIMITED - 2019-04-26
MURPHX INNOVATIVE SOLUTIONS LIMITED - 2010-12-01
DIGITAL WHOLESALE SOLUTIONS LIMITED - 2023-06-30
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-12CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
11
COMETCROWN LIMITED - 1987-04-03
ANGLIA TELECOM CENTRES LIMITED - 2023-06-30
ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-12CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
AURORA KENDRICK JAMES GROUP LIMITED - 2023-06-29
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2020-12-11 ~ 2021-03-12CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
13
DISKOFFICE LIMITED - 2005-11-01
AURORA KENDRICK JAMES LIMITED - 2023-06-30
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
10,827,497 GBP2019-03-31
Person with significant control
2019-04-11 ~ 2021-03-12CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
14
WORLDWIDE GROUP HOLDINGS LIMITED - 2014-04-01
WORLDWIDE CONNECT LIMITED - 2023-06-30
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-12CIF 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
15
DAISY HOLDCO C LIMITED - 2019-05-31
DAISY CORPORATE SERVICES HOLDINGS LIMITED - 2024-07-26
Lindred House, 20 Lindred Road, Brierfield, NelsonActive Corporate (4 parents)
Person with significant control
2019-03-21 ~ 2024-07-05CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
16
THE NET CROWD LIMITED - 2023-12-21
AVEO NET LIMITED - 2009-02-12
500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-07-12CIF 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
17
ALTERNATIVE NETWORKS PLC - 2017-01-19
ALTERNATIVE NETWORKS LIMITED - 2005-02-02
PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
DAISY CORPORATE SERVICES TRADING LIMITED - 2025-06-25
ALTERNATIVE NETWORKS LIMITED - 2017-10-20
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-12-23 ~ 2019-07-12CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE