1
15 Bonhill Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-28 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
15 Bonhill Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-05-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
15 Bonhill Street, LondonActive Corporate (3 parents)
Person with significant control
2025-05-28 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
SUMERIAN HOLDINGS LIMITED - 2018-08-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-28 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
FINANCIAL NETWORKS LIMITED - 2001-11-29
SUMERIAN NETWORKS LIMITED - 2007-06-11
SUMERIAN EUROPE LIMITED - 2018-08-06
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
15 Bonhill Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-28 ~ nowCIF 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
7
15 Bonhill Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-28 ~ nowCIF 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
15 Bonhill Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-03-01 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
OPSERA LIMITED - 2012-02-22
NOMINOS LIMITED - 2005-04-20
Enterprise Centre, Whiteknights Road, ReadingActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
559,232 GBP2017-03-01 ~ 2018-02-28
Person with significant control
2025-05-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE