1
MAXSERVE LIMITED - 1992-05-18
C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
2
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
507,323 GBP2018-12-31
Person with significant control
2018-08-30 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors → OE
4
HACKREMCO (NO.1622) LIMITED - 2000-03-23
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-09-25 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
5
AUTONOMY EUROPE HOLDINGS LIMITED - 2017-12-12
EVERDIVE LIMITED - 2005-11-03
C/o Hewlett-packard Limited, Amen Corner, Cain Road, BracknellDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
DESIGNGIANT LIMITED - 1995-06-01
GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Has significant influence or control as a member of a firm → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
8
C/o Rourke House Watermans Business Park, The Causeway, Staines, United KingdomActive Corporate (2 parents)
Person with significant control
2025-10-24 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-05-31 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
10
C/o Hewlett-packard Limited Ground Floor 210, Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-02 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Right to appoint or remove directors → OE
11
RAISERITE LIMITED - 1986-04-11
C/o Hewlett-packard Limited Cain Road, Amen Corner, Bracknell, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-11-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
3 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)
Person with significant control
2020-09-21 ~ nowCIF 8 - Has significant influence or control as a member of a firm → OE
CIF 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
13
SIMPLIVITY LIMITED - 2013-06-25
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomActive Corporate (2 parents)
Person with significant control
2017-02-17 ~ nowCIF 16 - Has significant influence or control as a member of a firm → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
14
Ground Floor, 210 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,811,610 GBP2023-10-31
Person with significant control
2022-05-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE