1
XMS (UK) LIMITED - 1998-10-07
LAW 780 LIMITED - 1997-01-24
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomCorporate (4 parents, 2 offsprings)
Person with significant control
2017-04-06 ~ 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
2
SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED - 2001-02-26
HOLISTIC SYSTEMS LIMITED - 1997-04-04
QUICKRARE LIMITED - 1986-12-04
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 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
3
Clockhouse Place, Bedfont Road, Feltham, EnglandDissolved corporate (3 parents)
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
4
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 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
5
C/o Sap - Clockhouse Place Bedfont Road Feltham, Bedfont Road, Feltham, EnglandCorporate (2 parents)
Equity (Company account)
79,239 GBP2023-12-31
Person with significant control
2023-11-07 ~ 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
6
BORZON LIMITED - 1987-10-14
Clockhouse Place, Bedfont Road, Feltham, MiddlesexCorporate (6 parents, 3 offsprings)
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
7
Clockhouse Place, Bedfont Road, Feltham, MiddlesexCorporate (4 parents)
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
8
WTT UK LIMITED - 2004-02-27
MATCHHIT LIMITED - 2000-02-11
Clockhouse Place, Bedfont Road, Feltham, Middlesex, United KingdomDissolved corporate (3 parents, 1 offspring)
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
9
30 Old Bailey, London, United KingdomCorporate (3 parents)
Equity (Company account)
950,106 GBP2022-12-31
Person with significant control
2024-09-12 ~ 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