1
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 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
CIF 4 - Has significant influence or control as a member of a firm → OE
2
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 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
3
SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
DESIGNGIANT LIMITED - 1995-06-01
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 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
CIF 3 - Has significant influence or control as a member of a firm → OE
4
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomCorporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
5
Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
CIF 13 - Has significant influence or control as a member of a firm → OE
6
C/o Hewlett-packard Limited Ground Floor 210, Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomCorporate (3 parents)
Person with significant control
2023-05-02 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors → OE
7
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 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
CIF 5 - Has significant influence or control as a member of a firm → OE
8
SIMPLIVITY LIMITED - 2013-06-25
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomCorporate (3 parents)
Person with significant control
2017-02-17 ~ 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
CIF 12 - Has significant influence or control as a member of a firm → OE