1
ELFBAY LIMITED - 2003-05-19
30 Fenchurch Street, London
Active Corporate (7 parents, 62 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
2
STONEBURN SOFTWARE SERVICES LTD - 2016-04-01
52-54 High Holborn, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,919,744 GBP2016-08-31
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
3
ALLEN CONSULTING GROUP LIMITED - 1992-06-09
CLASSIC INDUSTRIAL LIMITED - 1992-05-06
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Person with significant control
2016-10-15 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
4
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (7 parents)
Equity (Company account)
587,610 GBP2023-12-31
Person with significant control
2024-03-19 ~ now
CIF 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
5
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,294 GBP2021-12-31
Person with significant control
2024-08-02 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
81 Station Road, Marlow, Bucks
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-08-03 ~ dissolved
CIF 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
7
BILLBUSTERS LIMITED - 1992-01-01
UNITHIGH LIMITED - 1991-02-04
81 Station Road, Marlow
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
81 Station Road, Marlow, Bucks
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-311,668 GBP2020-12-31
Person with significant control
2021-08-19 ~ dissolved
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
10
FUSION HOLDCO LIMITED - 2012-01-10
DE FACTO 1852 LIMITED - 2011-05-17
Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-29 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
INEUM CONSULTING LIMITED - 2011-01-07
PARSON CONSULTING LIMITED - 2008-10-01
NEEDNOT LIMITED - 2002-07-24
MANAGEMENT CONSULTANCY GROUP LIMITED - 2001-10-26
PROUDFOOT CREATIVE SERVICES LTD. - 2000-06-22
CFI LIMITED - 1993-06-30
SAGE PRODUCTIONS LIMITED - 1990-09-11
SAGE FILM PRODUCTIONS LIMITED - 1982-05-11
BLUEBLACK PRODUCTIONS LIMITED - 1977-12-31
81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents)
Person with significant control
2016-11-01 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
12
30 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-01-29 ~ now
CIF 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
13
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Person with significant control
2016-09-30 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
14
20 St. Andrew Street, London
Dissolved Corporate (4 parents)
Person with significant control
2019-02-12 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
15
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Equity (Company account)
-300,379 GBP2019-04-30
Person with significant control
2020-05-01 ~ dissolved
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
16
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
98,403 GBP2020-03-31
Person with significant control
2021-03-10 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
17
E-SEARCH TECHNOLOGIES LIMITED - 2005-06-23
SEARCH TECHNOLOGIES LIMITED - 2005-02-11
CAERLEON TECHNOLOGIES LIMITED - 2002-07-17
ELLAND SYSTEMS LIMITED - 2002-05-30
81 Station Road, Marlow, Bucks
Dissolved Corporate (5 parents)
Person with significant control
2017-08-02 ~ dissolved
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
18
81 Station Road, Marlow, Bucks
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE