1
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-06 ~ 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
Second Floor Mid City Place, 71 High Holborn, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-26
Person with significant control
2020-08-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
CANALSTREAM LIMITED - 2002-07-16
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 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
4
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 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
5
CANOPY CLOUD LIMITED - 2012-06-21
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 EUR2019-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
6
ATOS ESPRIT LIMITED - 2022-06-10
RAISEALLIED LIMITED - 2003-04-17
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ 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
ITSMS CONSULTING LIMITED - 2010-06-07
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-09-25 ~ 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
8
IP3 TECHNOLOGIES LIMITED - 2010-08-12
Second Floor, Mid City Place, 71 High Holborn, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-483,340 GBP2023-12-31
Person with significant control
2016-06-30 ~ 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