1
81 Bellegrove Road, WellingDissolved Corporate (4 parents)
Equity (Company account)
27,627 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
2
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Person with significant control
2020-10-31 ~ dissolvedCIF 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
3
KANBAY EUROPE LIMITED - 2007-07-31
MARKETDOUBLE LIMITED - 1997-01-09
95 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
4
CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
CAP GEMINI ERNST & YOUNG UK LIMITED - 2001-11-01
EY UK CONSULTING LIMITED - 2000-05-22
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
5
ALNERY NO. 1265 LIMITED - 1993-04-02
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
6
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Person with significant control
2020-04-01 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
EARNPAUSE LIMITED - 1990-05-23
UNITED RESEARCH GROUP LIMITED - 1991-07-05
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
8
PATNI COMPUTER SYSTEMS (U.K.) LIMITED - 2012-07-12
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
9
Raleigh House 14c Compass Point Business Pk, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomActive Corporate (6 parents)
Fixed Assets (Company account)
611 GBP2015-12-31
Person with significant control
2020-02-12 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
10
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Person with significant control
2017-08-15 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
11
VIZURI LIMITED - 2009-01-30
95 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE