1
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Equity (Company account)
880,904 GBP2018-12-31
Person with significant control
2016-08-23 ~ dissolvedCIF 8 - Has significant influence or control → OE
2
UNITECH SYSTEMS UK LIMITED - 2005-09-16
RANGEALLOY LIMITED - 1995-07-07
Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (3 parents)
Person with significant control
2021-05-28 ~ dissolvedCIF 3 - Has significant influence or control → OE
3
MDS LAVASTORM ANALYTICS LIMITED - 2014-07-22
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents)
Person with significant control
2021-05-28 ~ nowCIF 11 - Has significant influence or control → OE
4
OVAL (216) LIMITED - 1986-01-13
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-08-29 ~ 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
5
Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-05-28 ~ dissolvedCIF 4 - Has significant influence or control → OE
6
AIT LIMITED - 2005-06-09
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
7
PORTRAIT SOFTWARE PLC - 2012-04-10
ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
AIT GROUP PLC - 2005-06-09
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
8
ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
PITNEY BOWES SOFTWARE EUROPE LIMITED - 2020-12-30
GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01
ARCHETYPE SYSTEMS LIMITED - 1995-01-06
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-02 ~ dissolvedCIF 6 - Has significant influence or control → OE
9
VINEDALE LIMITED - 1997-10-31
MAPINFO UK LTD. - 2007-07-06
PITNEY BOWES SOFTWARE HOLDINGS LIMITED - 2020-12-30
PITNEY BOWES MAPINFO UK LIMITED - 2010-09-08
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2021-03-26 ~ dissolvedCIF 10 - Has significant influence or control → OE
11
AVELLINO TECHNOLOGIES LIMITED - 2004-04-22
HARTE-HANKS TRILLIUM UK LIMITED - 2017-01-13
AVELLINO TECHNOLOGY LIMITED - 1997-02-06
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Person with significant control
2016-12-23 ~ dissolvedCIF 7 - Has significant influence or control → OE
12
PHJW NO 21 LIMITED - 2005-02-25
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)
Person with significant control
2021-12-31 ~ dissolvedCIF 1 - Has significant influence or control → OE