1
30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-08-23 ~ dissolved
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
TRANSROUTE UK LIMITED - 2019-07-06
SPEED 5731 LIMITED - 1996-10-03
3 Valentine Place, Southwark, London, England, England
Active Corporate (22 parents)
Equity (Company account)
1,887,767 GBP2023-12-31
Person with significant control
2023-07-01 ~ 2023-07-01
CIF 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
3
EGIS UK - CONSULTING AND ENGINEERING LIMITED - now
EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14
EGIS UK HOLDINGS LIMITED
- 2024-03-13
11475428CPMS TOPCO LIMITED - 2021-12-13
3 Valentine Place, Southwark, London, England, England
Active Corporate (22 parents, 5 offsprings)
Profit/Loss (Company account)
1,649,520 GBP2021-02-05 ~ 2021-12-31
Person with significant control
2022-01-06 ~ 2022-01-06
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
HELIOS TECHNOLOGY LIMITED
- now 03257217HELIOS SYSTEM ENGINEERING LTD - 1996-11-08
29 Hercules Way, Aerospace Boulevard Aeropark, Farnborough, Hampshire
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
2,889,447 GBP2024-12-31
Person with significant control
2022-01-06 ~ 2022-01-06
CIF 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
5
3 Valentine Place, Southwark, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-582,986 GBP2023-12-31
Person with significant control
2024-03-01 ~ 2024-02-01
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
SNRDCO 3284 LIMITED - 2018-02-14
3 Valentine Place, Southwark, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2023-11-14 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
30 St. Mary Axe, London, England
Active Corporate (16 parents)
Person with significant control
2017-03-07 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
TIKEHAU CAPITAL PARTNERS UK LIMITED
- 2018-01-17
0859784930 St. Mary Axe, London, England
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2017-03-07 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
32 Rue De Monceau, Paris, France
Registered Corporate (1 parent)
Beneficial owner
2006-12-20 ~ now
CIF 4 - Ownership of voting rights - More than 25% → OE
CIF 4 - Ownership of shares - More than 25% → OE