1
DELL COMPUTER CORPORATION LIMITED - 2003-09-15
DELL TECHNOLOGIES LIMITED - 1987-06-24
TAVISCROWN LIMITED - 1987-02-24
1st & 2nd Floor, One Creechurch Place, London, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-09-07 ~ 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
2
DELL DISTRIBUTION (EMEA) LIMITED - 2006-11-14
MINMAR (361) LIMITED - 1997-01-09
1st & 2nd Floor One Creechurch Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-09-07 ~ 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
3
1st & 2nd Floor One Creechurch Place, London, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2017-10-16 ~ 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
4
DELL SYSTEMS (UK) LIMITED - 2023-11-01
PEROT SYSTEMS (UK) LIMITED - 2015-02-09
PEROT SYSTEMS TSI (UK) LIMITED - 2009-01-12
HPS EUROPE LIMITED - 2004-02-10
1st & 2nd Floor One Creechurch Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
39,046,787 GBP2024-02-02
Person with significant control
2016-09-07 ~ 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
5
1st & Part 2nd Floor One Creechurch Place, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-08-11 ~ dissolvedCIF 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
6
VIRTUALIZEIT UK LIMITED - 2009-09-14
VIRTUALIZE IT LIMITED - 2008-02-13
J I CONSULTANCY LIMITED - 2006-05-12
JI CONSULTANCY GROUP LIMITED - 2005-03-15
JIGSAW INTEGRATION LIMITED - 2002-12-23
1st & 2nd Floor One Creechurch Place, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-09-07 ~ nowCIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
Dell House The Boulevard, Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-09-07 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE