1
XMS (UK) LIMITED - 1998-10-07
LAW 780 LIMITED - 1997-01-24
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2017-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
HOLISTIC SYSTEMS LIMITED - 1997-04-04
QUICKRARE LIMITED - 1986-12-04
SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED - 2001-02-26
Clockhouse Place, Bedfont Road, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,839,137 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
3
20th Floor, The Scalpel Building, 52-54 Lime Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,814,672 GBP2021-12-31
Person with significant control
2020-11-04 ~ nowCIF 1 - Has significant influence or control → OE
4
Clockhouse Place, Bedfont Road, Feltham, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
CEVAS DATA SYSTEMS LIMITED - 2002-11-11
STRATEGIS DATA LTD - 2000-03-29
5 New Street Square, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
C/o Sap - Clockhouse Place Bedfont Road Feltham, Bedfont Road, Feltham, EnglandActive Corporate (2 parents)
Equity (Company account)
202,125 GBP2024-12-31
Person with significant control
2023-11-07 ~ 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
7
BORZON LIMITED - 1987-10-14
Clockhouse Place, Bedfont Road, Feltham, MiddlesexActive Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
Clockhouse Place, Bedfont Road, Feltham, MiddlesexConverted / Closed Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
6th Floor One London Wall, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-03-09 ~ 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
10
MATCHHIT LIMITED - 2000-02-11
WTT UK LIMITED - 2004-02-27
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
11
30 Old Bailey, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,300,952 GBP2024-12-31
Person with significant control
2024-09-12 ~ 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