1
HMS (991) LIMITED - 2014-02-24
30 Finsbury Square, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-01-14 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
8th Floor (part), 120 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2019-10-28 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
3
8 Finsbury Circus, London, EnglandActive Corporate (2 parents)
Person with significant control
2020-07-07 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
ROBSON RHODES SERVICES - 2007-07-11
BARBICAN COMPUTER SERVICES LIMITED - 1993-06-07
8 Finsbury Circus, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-02-26 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
5
GRANT THORNTON UK LIMITED - 2004-04-23
30 Finsbury Square, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2019-02-26 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
8 Finsbury Circus, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-14 ~ nowCIF 13 - Has significant influence or control → OE
Officer
2025-04-14 ~ nowCIF 1 - LLP Designated Member → ME
7
GRANT THORNTON PENSIONS FUND NOMINEES LIMITED - 1997-01-22
THORNTON BAKER PENSIONS FUND NOMINEES LIMITED - 1987-03-11
30 Finsbury Square, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2019-02-26 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
GRANT THORNTON ACQUISITIONS LIMITED - 2020-03-19
30 Finsbury Square, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2019-02-26 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
8 Finsbury Circus, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-01-20 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
THORNTON BAKER ASSOCIATES LIMITED - 1986-04-03
30 Finsbury Square, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2019-02-26 ~ dissolvedCIF 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
11
30 Finsbury Square, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2019-02-26 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
12
8 Finsbury Circus, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-02-26 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
13
KENMEERE LIMITED - 1997-01-27
8 Finsbury Circus, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-02-26 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
14
KEEPINGTON LIMITED - 1997-01-27
8 Finsbury Circus, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-02-26 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
15
EBBYVALE LIMITED - 1997-01-27
8 Finsbury Circus, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-02-26 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
16
EDGELAKE LIMITED - 1997-01-27
8 Finsbury Circus, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2019-02-26 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
17
STAMPVITAL LIMITED - 2004-01-19
30 Finsbury Square, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2019-02-26 ~ dissolvedCIF 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