1
Victoria House, Level 6, Bloomsbury Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
552,420 GBP2021-12-31
Person with significant control
2022-05-20 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
SYMPHONY SERVICES UK LIMITED - 2015-10-13
The Grosvenor Arena Offices, Basing View, Basingstoke, Hampshire
Active Corporate (3 parents)
Equity (Company account)
7,529,954 GBP2023-12-31
Person with significant control
2025-12-01 ~ now
CIF 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
3
TRANSCENDATA EUROPE LIMITED - 2015-07-21
FEGS LIMITED - 2001-10-29
CAERDAY LIMITED - 1978-12-31
4 Carisbrooke Court Anderson, Road Buckingway Business Park, Swavesey Cambridge, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
287,774 GBP2022-03-31
Person with significant control
2021-08-26 ~ now
CIF 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
4
3D RESULTS LIMITED - 2019-01-14
ALPHA VANTA LIMITED - 2016-05-05
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-620,376 GBP2019-12-31
Person with significant control
2024-03-05 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
5
77-79 Great Eastern Street, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-04-29 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
APPIRIO LIMITED - 2021-02-25
SAASPOINT LIMITED - 2012-03-01
Kings Court, 185 Kings Road, Reading, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,325,046 GBP2021-03-31
Person with significant control
2016-04-06 ~ now
CIF 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
7
WEAVEWILD LIMITED - 2003-01-09
Kings Court, 185 Kings Road, Reading, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
52,514,018 GBP2022-03-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE