1
INFORMA EHS LIMITED - 2021-07-30
20 Grosvenor Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-05-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
2
20 Grosvenor Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-06-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
3
20 Grosvenor Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,403,691 GBP2022-03-31
Person with significant control
2024-05-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
4
WOODFIELD PROPCO LIMITED - 2020-06-22
VANTIFY LIMITED - 2025-04-01
CIRRUS HOLDCO LIMITED - 2024-11-13
20 Grosvenor Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2024-05-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
5
EXACTION LIMITED - 2013-02-13
20 Grosvenor Place, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
1,012,095 GBP2020-04-01 ~ 2021-03-31
Person with significant control
2024-05-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
6
GRC CYBER TOPCO LIMITED - 2025-10-30
20 Grosvenor Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-05-31 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
IMSM HOLDINGS LIMITED - 2025-07-25
20 Grosvenor Place, London, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2024-05-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
8
20 Grosvenor Place, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2024-05-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
9
20 Grosvenor Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
3,371,695 GBP2022-12-31
Person with significant control
2024-05-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
10
20 Grosvenor Place, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,535,589 GBP2019-06-30
Person with significant control
2024-05-31 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
11
20 Grosvenor Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
122,275 GBP2022-03-31
Person with significant control
2024-05-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
12
WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED - 2020-08-01
WM COMPLIANCE SOLUTIONS LIMITED - 2005-06-08
WILLIAM MARTIN COMPLIANCE LIMITED - 2025-04-01
20 Grosvenor Place, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3,418,317 GBP2018-04-30
Person with significant control
2024-05-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
13
20 Grosvenor Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
128,381 GBP2020-12-31
Person with significant control
2024-05-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
14
IVOR ROY LIMITED - 2019-01-15
20 Grosvenor Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2018-04-30
Person with significant control
2024-05-31 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
15
ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
AGHOCO 1414 LIMITED - 2016-10-31
20 Grosvenor Place, London, EnglandActive Corporate (7 parents, 18 offsprings)
Person with significant control
2024-05-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE