1
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-01-01 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
2
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-01-01 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
3
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-01-01 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
4
INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-01-01 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
5
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
977,598 GBP2020-12-31
Person with significant control
2023-04-18 ~ dissolvedIIF 38 - Has significant influence or control → OE
6
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-11-01 ~ nowIIF 63 - Has significant influence or control → OE
7
C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-01 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
8
OILSPACE LIMITED - 2009-03-19
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-11-21 ~ nowIIF 64 - Has significant influence or control → OE
9
C/o Ion, 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
33,062 GBP2023-12-31
Person with significant control
2023-01-01 ~ nowIIF 35 - Has significant influence or control → OE
10
BROADWAY FX (UK) LIMITED - 2021-02-01
C/o Ion, 10 Queen Street Place, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2021-01-09 ~ dissolvedIIF 55 - Has significant influence or control → OE
11
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
12
INTERNET CONSULTANCY LIMITED - 2001-05-16
CELITA LIMITED - 1996-07-02
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
13
CITYNET PLC - 2000-08-15
ADDENDA PERIPHERALS LIMITED - 1995-01-10
MULATOR LIMITED - 1993-07-13
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
14
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-16 ~ nowIIF 47 - Has significant influence or control → OE
15
C/o Ion, 10, Queen Street Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,592,641 GBP2019-03-31
Person with significant control
2023-01-01 ~ nowIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
16
LIBERN SERVICES LIMITED - 1995-09-07
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2017-12-21 ~ dissolvedIIF 40 - Has significant influence or control → OE
17
DMWSL 856 LIMITED - 2017-05-15
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-01-01 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
18
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2023-01-01 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
19
DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
DEALOGIC (HOLDINGS) PLC - 2014-12-17
RANTOON LIMITED - 2003-04-10
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Person with significant control
2023-01-01 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
20
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2017-12-21 ~ dissolvedIIF 41 - Has significant influence or control → OE
21
DEALOGIC LIMITED - 2003-03-27
COMPUTASOFT LIMITED - 2009-01-06
ENRICHPOWER LIMITED - 2000-11-28
DEALOGIC (JAPAN) LIMITED - 2010-07-28
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2017-12-21 ~ dissolvedIIF 45 - Has significant influence or control → OE
22
CAPITAL MARKETS DATA LIMITED - 2012-01-27
FALRONI SERVICES LIMITED - 1999-08-11
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-12-21 ~ dissolvedIIF 39 - Has significant influence or control → OE
23
COMPUTASOFT LIMITED - 2003-03-27
COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 9 offsprings)
Person with significant control
2023-01-01 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
24
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (6 parents)
Person with significant control
2023-01-01 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
25
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2023-01-01 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
26
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2023-01-01 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
27
FFASTFILL LIMITED - 2000-10-05
CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-01-01 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
28
FFASTFILL PLC - 2013-07-01
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2022-11-15 ~ nowIIF 60 - Has significant influence or control → OE
29
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2022-11-15 ~ dissolvedIIF 58 - Has significant influence or control → OE
30
BLUE BOX LTD. - 1998-11-05
LATENTZERO LTD. - 2007-05-15
FIDESSA LATENTZERO LIMITED - 2012-08-03
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-01-01 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
31
ROYALBLUE GROUP PLC - 2007-05-01
FIDESSA GROUP PLC - 2018-10-12
FIDESSA GROUP HOLDINGS PLC - 2018-10-12
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Person with significant control
2018-08-03 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
32
ROYALBLUE SOFTWARE LIMITED - 2007-05-01
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-01-01 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
33
ROYALBLUE FINANCIAL PLC - 2007-05-01
FIDESSA PLC - 2019-03-04
FIDESSA TRADING UK PLC - 2019-03-04
CCF AND SAJ PLC - 1999-06-18
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-01-01 ~ nowIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
34
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-11-15 ~ nowIIF 46 - Has significant influence or control → OE
35
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2022-11-15 ~ nowIIF 54 - Has significant influence or control → OE
36
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-11-15 ~ nowIIF 65 - Has significant influence or control → OE
37
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-01-01 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
38
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (7 parents)
Person with significant control
2023-01-01 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
39
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2023-01-01 ~ nowIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
40
ANVIL SOFTWARE LIMITED - 2007-05-17
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-01 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
41
OYSTERVALE LIMITED - 1997-09-29
ION TRADING SYSTEMS LIMITED - 2004-06-29
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-10-10 ~ nowIIF 50 - Has significant influence or control → OE
42
SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
BA SWALLOW HOLDINGS LTD. - 1990-09-28
TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
BA FUTURES LIMITED - 1989-03-14
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-13 ~ nowIIF 66 - Has significant influence or control → OE
43
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2017-12-21 ~ nowIIF 51 - Has significant influence or control → OE
44
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2022-02-22 ~ dissolvedIIF 59 - Has significant influence or control → OE
45
CORPUS UK LIMITED - 2009-01-12
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-12-31 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
46
10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2020-03-06 ~ nowIIF 57 - Has significant influence or control → OE
47
MACRON STORE MURRAYFIELD LTD - 2021-02-16
Unit 1 6 Bankhead Crossway North, Edinburgh, ScotlandActive Corporate (4 parents)
Equity (Company account)
87,290 GBP2023-12-31
Person with significant control
2017-01-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
48
MACRON RETAIL LTD - 2020-06-12
63 New Road Skewen, Neath, United KingdomActive Corporate (2 parents)
Equity (Company account)
-439 GBP2023-12-31
Person with significant control
2020-05-14 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
49
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,158,836 GBP2019-10-28
Person with significant control
2019-10-29 ~ nowIIF 37 - Has significant influence or control → OE
50
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-01-01 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
51
DMWSL 748 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-01-01 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
52
EVENTFAME LIMITED - 1999-12-10
MERGERMARKET.COM LIMITED - 2001-01-09
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents, 6 offsprings)
Person with significant control
2023-01-01 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
53
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2022-11-15 ~ dissolvedIIF 62 - Has significant influence or control → OE
54
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2018-01-05 ~ dissolvedIIF 42 - Has significant influence or control → OE
55
JELLYBROOK LIMITED - 2011-10-10
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-21 ~ nowIIF 52 - Has significant influence or control as a member of a firm → OE
56
HEXAGON 213 LIMITED - 1998-08-19
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-01-01 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
57
C/o Ion, 10 Queen Street Place, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-01-01 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
58
PAT SYSTEMS LIMITED - 2000-03-03
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-01-01 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
59
LIONSTAND PLC - 2003-02-14
PATSYSTEMS PLC - 2012-07-06
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-11-15 ~ nowIIF 68 - Has significant influence or control → OE
60
BREAMCO 91 LIMITED - 1994-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2023-01-01 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
61
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-10-24 ~ nowIIF 43 - Has significant influence or control → OE
62
C/o Ion, 10 Queen Street Place, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-01-01 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
63
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-12-12 ~ nowIIF 44 - Has significant influence or control → OE
64
10 Queen Street Place, London, EnglandActive Corporate (4 parents)
Person with significant control
2023-01-01 ~ nowIIF 2 - Has significant influence or control → OE
65
10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
31,380 GBP2021-12-31
Person with significant control
2023-01-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
66
CLAMRICE LIMITED - 1992-01-07
TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-11-15 ~ nowIIF 61 - Has significant influence or control → OE
67
TREMA LIMITED - 1997-09-25
TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
TREMA (U.K) LIMITED - 2007-04-03
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-01-01 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
68
TENFOLD SYSTEMS UK LIMITED - 2003-02-07
C/o Ion 10 Queen St Place, 2nd Floor, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-01-01 ~ nowIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE