1
Seven House 18 High Street, Northfield, Birmingham, EnglandDissolved corporate (4 parents)
Person with significant control
2021-05-04 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OE
2
EDGE PROFESSIONAL SERVICES LTD - 2010-02-12
EDGE INTEGRATED SERVICES LIMITED - 2008-05-19
1 Finsbury Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
574,886 GBP2020-04-30
Person with significant control
2021-03-12 ~ 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
TRUSTED DATA SOLUTIONS VCP LIMITED - 2022-07-05
1 Finsbury Avenue, London, United KingdomCorporate (3 parents)
Person with significant control
2022-07-04 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
GYROCOM LIMITED - 2025-03-31
1 Finsbury Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,522,741 GBP2020-12-31
Person with significant control
2021-10-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
MONOCHROME CONSULTANCY LTD. - 2023-09-04
1 Finsbury Avenue, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,002,544 GBP2023-03-31
Person with significant control
2023-04-18 ~ nowCIF 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
6
CLOUDTHING LIMITED - 2024-12-30
1 Finsbury Avenue, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,795,533 GBP2021-01-31
Person with significant control
2022-11-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
NETWORTHNET LTD - 2024-12-30
1 Finsbury Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,693,305 GBP2023-05-31
Person with significant control
2023-06-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
FOEHN LIMITED - 2022-05-12
1 Finsbury Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,761,195 GBP2020-03-31
Person with significant control
2021-03-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
METAPHOR IT LTD - 2025-03-31
1 Finsbury Avenue, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
537,693 GBP2020-03-31
Person with significant control
2021-03-12 ~ nowCIF 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
10
UC NETWORK SOLUTIONS LIMITED - 2022-05-12
EVOLUTION TRAINING ACADEMY LTD. - 2011-06-28
1 Finsbury Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
751,782 GBP2020-03-31
Person with significant control
2021-03-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE