1
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (7 parents)
Equity (Company account)
813,399 GBP2024-03-31
Person with significant control
2016-04-06 ~ 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
2
TSQUARED S4 LIMITED - 2021-11-08
T SQUARED MESL LIMITED - 2016-03-02
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (5 parents)
Equity (Company account)
80 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
3
VALIDAIR (EURO) LIMITED - 2023-11-01
T-SQUARED VALIDAIR LIMITED - 2023-07-07
VALIDAIR (EURO) LIMITED - 2023-07-04
INMINT LIMITED - 1989-07-24
Dunns 4 Bowes Business Park, Lambton Park, Chester Le Street, Co. Durham, EnglandActive Corporate (4 parents)
Equity (Company account)
771,866 GBP2024-03-31
Person with significant control
2023-06-30 ~ 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
4
DALGLEN (NO. 862) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (7 parents)
Equity (Company account)
13,885,173 GBP2024-03-31
Person with significant control
2016-04-06 ~ 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
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (7 parents)
Equity (Company account)
528,080 GBP2024-03-31
Person with significant control
2016-04-06 ~ 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
6
TSQUARED S4 LIMITED - 2012-01-19
DALGLEN (NO.990) LIMITED - 2005-09-07
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (7 parents)
Equity (Company account)
1,452,341 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
CIF 6 - Has significant influence or control → OE
7
TSQUARED ESCO LTD - 2017-05-26
T-SQUARED COMPLIANCE LTD - 2015-06-04
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (7 parents)
Equity (Company account)
1,447,908 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
8
TSQUARED E2 LTD - 2023-11-29
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow, United KingdomActive Corporate (4 parents)
Equity (Company account)
-16,322 GBP2024-03-31
Person with significant control
2018-05-31 ~ nowCIF 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
DALGLEN (NO. 861) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (4 parents)
Equity (Company account)
1,244,311 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
10
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowDissolved Corporate (4 parents)
Equity (Company account)
-7,402 GBP2023-03-31
Person with significant control
2016-04-06 ~ 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
11
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (5 parents)
Equity (Company account)
1,563,405 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 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
12
DALGLEN (NO. 871) LIMITED - 2003-05-27
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowActive Corporate (5 parents)
Equity (Company account)
63,490 GBP2024-03-31
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
13
DALGLEN (NO. 957) LIMITED - 2005-04-01
Optimus Building 2 Robroyston Oval, Nova Technology Park, GlasgowDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-03-31
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