1
ELFBAY LIMITED - 2003-05-19
30 Fenchurch Street, LondonActive Corporate (7 parents, 56 offsprings)
Person with significant control
2016-04-06 ~ 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
2
STONEBURN SOFTWARE SERVICES LTD - 2016-04-01
52-54 High Holborn, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,919,744 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
3
ALLEN CONSULTING GROUP LIMITED - 1992-06-09
CLASSIC INDUSTRIAL LIMITED - 1992-05-06
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Person with significant control
2016-10-15 ~ dissolvedCIF 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
4
30 Fenchurch Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
587,610 GBP2023-12-31
Person with significant control
2024-03-19 ~ 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
5
81 Station Road, Marlow, BucksDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-08-03 ~ 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
6
BILLBUSTERS LIMITED - 1992-01-01
UNITHIGH LIMITED - 1991-02-04
81 Station Road, MarlowDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
7
81 Station Road, Marlow, BucksDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
8
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-311,668 GBP2020-12-31
Person with significant control
2021-08-19 ~ dissolvedCIF 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
9
FUSION HOLDCO LIMITED - 2012-01-10
DE FACTO 1852 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-29 ~ 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
10
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED - 2008-10-01
NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, BucksDissolved Corporate (3 parents)
Person with significant control
2016-11-01 ~ 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
11
30 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-08-12 ~ 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
12
30 Fenchurch Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-01-29 ~ 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
13
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Person with significant control
2016-09-30 ~ dissolvedCIF 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
14
20 St. Andrew Street, LondonDissolved Corporate (4 parents)
Person with significant control
2019-02-12 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
15
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (4 parents)
Equity (Company account)
-300,379 GBP2019-04-30
Person with significant control
2020-05-01 ~ 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
16
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)
Equity (Company account)
98,403 GBP2020-03-31
Person with significant control
2021-03-10 ~ nowCIF 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
17
E-SEARCH TECHNOLOGIES LIMITED - 2005-06-23
SEARCH TECHNOLOGIES LIMITED - 2005-02-11
CAERLEON TECHNOLOGIES LIMITED - 2002-07-17
ELLAND SYSTEMS LIMITED - 2002-05-30
81 Station Road, Marlow, BucksDissolved Corporate (5 parents)
Person with significant control
2017-08-02 ~ 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
18
81 Station Road, Marlow, BucksDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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