1
APPLE COMPUTER (UK) LIMITED - 2007-01-15
280 Bishopsgate, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ 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
2
INSPIREREALM LIMITED - 2005-01-31
ITUNES MUSIC UK LIMITED - 2004-07-19
INSPIREREALM LIMITED - 2004-04-23
280 Bishopsgate, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
3
CREDIT KUDOS LIMITED - 2023-07-18
280 Bishopsgate, LondonCorporate (5 parents)
Equity (Company account)
609,851 GBP2019-12-31
Person with significant control
2022-03-21 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
4
APPLE COMPUTER SALES UK LIMITED - 2004-06-03
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 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
5
280 Bishopsgate, LondonCorporate (5 parents)
Person with significant control
2018-05-11 ~ 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
6
280 Bishopsgate, LondonCorporate (5 parents)
Person with significant control
2022-06-09 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
FILEMAKER HOLDING COMPANY LTD. - 2019-08-06
280 Bishopsgate, LondonCorporate (3 parents)
Person with significant control
2017-01-03 ~ 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
8
FILEMAKER INTERNATIONAL - 2019-08-06
280 Bishopsgate, LondonCorporate (3 parents)
Person with significant control
2024-12-24 ~ 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
9
SIGNAL RESEARCH SERVICES LIMITED - 2009-06-26
280 Bishopsgate, LondonDissolved corporate (3 parents)
Equity (Company account)
1,296,255 GBP2019-06-30
Person with significant control
2019-09-12 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
100 New Bridge Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,275,438 GBP2017-12-31
Person with significant control
2018-12-13 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
11
280 Bishopsgate, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
1,698,116 GBP2018-09-30
Person with significant control
2018-12-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
12
MUSICMETRIC LIMITED - 2009-03-04
100 New Bridge Street, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
13
The Shard, 32 London Bridge Street, LondonCorporate (2 parents, 1 offspring)
Person with significant control
2018-09-21 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
14
DE FACTO 1910 LIMITED - 2011-09-27
Shazam Investments Limited, The Shard 32, LondonCorporate (2 parents)
Person with significant control
2020-08-21 ~ 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
15
100 New Bridge Street, LondonDissolved corporate (3 parents)
Profit/Loss (Company account)
-2,237,327 GBP2019-03-01 ~ 2019-09-30
Person with significant control
2019-11-08 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
16
100 New Bridge Street, LondonDissolved corporate (4 parents)
Equity (Company account)
-194,043 GBP2018-12-31
Person with significant control
2019-02-27 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
17
TAYVIN 439 LIMITED - 2011-02-08
100 New Bridge Street, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
18
15 Atholl Crescent, Edinburgh, ScotlandDissolved corporate (3 parents)
Equity (Company account)
-358,928 GBP2018-08-31
Person with significant control
2020-03-05 ~ dissolvedCIF 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