1
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2010-11-19 ~ 2020-01-23
IIF 142 - Director → ME
Person with significant control
2017-05-31 ~ 2020-01-23
IIF 13 - Ownership of shares – 75% or more → OE
2
Linford Court, Church Lane Little, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-12-01 ~ 2020-02-04
IIF 179 - Director → ME
Person with significant control
2016-12-14 ~ 2020-02-04
IIF 100 - Ownership of shares – 75% or more → OE
3
Safenames Data Centre Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-25 ~ 2020-01-23
IIF 229 - Director → ME
4
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2013-08-05 ~ 2020-01-16
IIF 109 - Director → ME
5
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-10-15 ~ 2020-01-23
IIF 144 - Director → ME
Person with significant control
2016-11-15 ~ 2020-01-23
IIF 62 - Ownership of shares – 75% or more → OE
6
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-24 ~ 2020-01-23
IIF 167 - Director → ME
Person with significant control
2017-03-17 ~ 2020-01-23
IIF 24 - Ownership of shares – 75% or more → OE
7
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-10-28 ~ 2020-01-23
IIF 152 - Director → ME
Person with significant control
2016-11-15 ~ 2020-01-23
IIF 6 - Ownership of shares – 75% or more → OE
8
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2012-01-12 ~ 2020-02-04
IIF 196 - Director → ME
Person with significant control
2017-01-30 ~ 2020-02-04
IIF 16 - Ownership of shares – 75% or more → OE
9
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-03 ~ 2020-01-23
IIF 150 - Director → ME
Person with significant control
2017-04-12 ~ 2020-01-22
IIF 10 - Ownership of shares – 75% or more → OE
10
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2009-05-28 ~ 2020-01-15
IIF 120 - Director → ME
Person with significant control
2016-07-08 ~ 2019-12-01
IIF 69 - Ownership of shares – 75% or more → OE
11
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-21 ~ 2020-01-23
IIF 163 - Director → ME
Person with significant control
2017-05-31 ~ 2020-01-23
IIF 11 - Ownership of shares – 75% or more → OE
12
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2010-11-19 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
13
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-27 ~ 2020-01-23
IIF 151 - Director → ME
Person with significant control
2017-03-25 ~ 2020-01-23
IIF 73 - Ownership of shares – 75% or more → OE
14
AVAST LIMITED - now
AVAST PLC - 2022-09-21
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
1 GBP2018-01-31
Officer
2010-01-07 ~ 2018-04-18
IIF 153 - Director → ME
Person with significant control
2017-01-30 ~ 2018-04-18
IIF 28 - Ownership of shares – 75% or more → OE
15
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2010-01-06 ~ 2020-01-23
IIF 125 - Director → ME
Person with significant control
2017-01-30 ~ 2020-01-23
IIF 20 - Ownership of shares – 75% or more → OE
16
Safenames Ltd, Safenames House, Sunrise Parkway, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-14 ~ 2020-01-02
IIF 227 - Director → ME
Person with significant control
2019-11-14 ~ 2020-01-13
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
17
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2011-10-05 ~ 2020-02-04
IIF 183 - Director → ME
Person with significant control
2016-11-02 ~ 2020-02-04
IIF 79 - Ownership of shares – 75% or more → OE
18
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-15 ~ 2020-01-23
IIF 156 - Director → ME
Person with significant control
2016-10-12 ~ 2020-01-23
IIF 72 - Ownership of shares – 75% or more → OE
19
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2011-10-10 ~ 2020-02-04
IIF 194 - Director → ME
Person with significant control
2016-11-06 ~ 2020-02-04
IIF 59 - Ownership of shares – 75% or more → OE
20
BITDEFENDER IPR MANAGEMENT LIMITED
07118089 Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2010-01-06 ~ 2020-01-23
IIF 138 - Director → ME
Person with significant control
2017-01-20 ~ 2020-01-23
IIF 38 - Ownership of shares – 75% or more → OE
21
Safenames House, Sunrise Parkway, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-23 ~ 2020-02-04
IIF 209 - Director → ME
Person with significant control
2017-04-18 ~ 2020-02-04
IIF 101 - Ownership of shares – 75% or more → OE
22
Linford Court Church Lane, Little Linford, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-05 ~ 2020-01-13
IIF 231 - Director → ME
Person with significant control
2019-04-05 ~ 2020-01-13
IIF 91 - Has significant influence or control → OE
23
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ dissolved
IIF 121 - Director → ME
24
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-09-26 ~ 2020-02-04
IIF 192 - Director → ME
Person with significant control
2016-10-23 ~ 2020-02-04
IIF 39 - Ownership of shares – 75% or more → OE
25
Safenames House, Sunrise Parkway, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-13 ~ 2020-02-04
IIF 211 - Director → ME
Person with significant control
2017-04-09 ~ 2020-02-04
IIF 84 - Ownership of shares – 75% or more → OE
26
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2011-10-06 ~ 2020-02-04
IIF 207 - Director → ME
Person with significant control
2016-11-02 ~ 2020-02-04
IIF 57 - Ownership of shares – 75% or more → OE
27
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-09 ~ 2020-01-23
IIF 114 - Director → ME
Person with significant control
2016-10-05 ~ 2020-01-23
IIF 77 - Ownership of shares – 75% or more → OE
28
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-09-27 ~ 2020-02-04
IIF 182 - Director → ME
Person with significant control
2016-10-25 ~ 2020-02-04
IIF 32 - Ownership of shares – 75% or more → OE
29
Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 216 - Director → ME
30
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-24 ~ 2020-01-13
IIF 191 - Director → ME
31
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2012-02-09 ~ 2020-02-04
IIF 195 - Director → ME
Person with significant control
2017-01-27 ~ 2020-02-04
IIF 66 - Ownership of shares – 75% or more → OE
32
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-01 ~ 2020-01-23
IIF 130 - Director → ME
Person with significant control
2016-10-12 ~ 2020-01-23
IIF 8 - Ownership of shares – 75% or more → OE
33
Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-06-23 ~ 2018-09-17
IIF 176 - Director → ME
Person with significant control
2017-06-22 ~ 2018-09-17
IIF 83 - Ownership of shares – 75% or more → OE
34
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-23 ~ 2020-01-23
IIF 170 - Director → ME
Person with significant control
2017-06-22 ~ 2020-01-23
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
ELECTRONIC NUMBER UNIFIED MAPPING LTD
07558154 Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-09 ~ 2020-01-23
IIF 168 - Director → ME
Person with significant control
2016-04-09 ~ 2020-01-23
IIF 54 - Ownership of shares – 75% or more → OE
36
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-10-01 ~ 2020-02-04
IIF 19 - Ownership of shares – 75% or more → OE
37
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-05 ~ 2020-01-23
IIF 139 - Director → ME
Person with significant control
2016-08-05 ~ 2020-01-23
IIF 52 - Ownership of shares – 75% or more → OE
38
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2011-05-10 ~ 2020-02-04
IIF 128 - Director → ME
Person with significant control
2016-10-05 ~ 2020-02-04
IIF 61 - Ownership of shares – 75% or more → OE
39
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-23 ~ 2020-01-23
IIF 157 - Director → ME
Person with significant control
2016-10-05 ~ 2020-01-23
IIF 44 - Ownership of shares – 75% or more → OE
40
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2011-10-06 ~ 2020-02-04
IIF 201 - Director → ME
Person with significant control
2016-11-02 ~ 2020-02-04
IIF 43 - Ownership of shares – 75% or more → OE
41
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-10-20 ~ 2020-01-23
IIF 159 - Director → ME
Person with significant control
2016-11-15 ~ 2020-01-23
IIF 68 - Ownership of shares – 75% or more → OE
42
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-24 ~ 2020-01-23
IIF 124 - Director → ME
Person with significant control
2017-03-17 ~ 2020-01-23
IIF 60 - Ownership of shares – 75% or more → OE
43
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-19 ~ 2020-01-23
IIF 162 - Director → ME
Person with significant control
2016-10-05 ~ 2020-01-23
IIF 236 - Ownership of shares – 75% or more → OE
44
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-24 ~ 2020-01-23
IIF 146 - Director → ME
Person with significant control
2017-03-17 ~ 2020-01-23
IIF 78 - Ownership of shares – 75% or more → OE
45
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-14 ~ 2020-01-23
IIF 136 - Director → ME
Person with significant control
2017-03-17 ~ 2020-01-23
IIF 5 - Ownership of shares – 75% or more → OE
46
60 Gibbwin, Great Linford, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-06 ~ dissolved
IIF 177 - Director → ME
47
Sinclair Drive, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-10 ~ 2020-01-23
IIF 233 - Director → ME
48
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2012-04-05 ~ 2020-02-04
IIF 214 - Director → ME
Person with significant control
2017-04-26 ~ 2020-02-04
IIF 70 - Ownership of shares – 75% or more → OE
49
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-18 ~ 2020-01-23
IIF 158 - Director → ME
Person with significant control
2016-12-05 ~ 2020-01-23
IIF 31 - Ownership of shares – 75% or more → OE
50
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-16 ~ 2020-01-23
IIF 178 - Director → ME
51
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-02-20 ~ 2020-02-04
IIF 222 - Director → ME
Person with significant control
2016-07-08 ~ 2020-02-04
IIF 45 - Ownership of shares – 75% or more → OE
52
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-03-04 ~ 2020-02-04
IIF 106 - Director → ME
2015-01-04 ~ 2020-02-04
IIF 105 - Director → ME
Person with significant control
2016-07-08 ~ 2020-02-04
IIF 46 - Ownership of shares – 75% or more → OE
53
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-03-04 ~ 2020-02-04
IIF 234 - Director → ME
Person with significant control
2016-07-08 ~ 2020-02-04
IIF 80 - Ownership of shares – 75% or more → OE
54
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-02-26 ~ 2009-11-17
IIF 240 - Secretary → ME
Person with significant control
2017-04-12 ~ 2020-02-04
IIF 34 - Ownership of shares – 75% or more → OE
55
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-13 ~ 2020-02-04
IIF 143 - Director → ME
Person with significant control
2016-09-19 ~ 2020-02-04
IIF 30 - Ownership of shares – 75% or more → OE
56
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-09-29 ~ 2020-02-04
IIF 190 - Director → ME
Person with significant control
2016-10-25 ~ 2020-02-04
IIF 55 - Ownership of shares – 75% or more → OE
57
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 115 - Director → ME
58
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-06 ~ dissolved
IIF 204 - Director → ME
59
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-20 ~ dissolved
IIF 223 - Director → ME
60
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-08 ~ 2020-01-23
IIF 185 - Director → ME
61
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-07 ~ 2020-01-23
IIF 137 - Director → ME
62
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-07 ~ 2020-01-23
IIF 180 - Director → ME
63
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-12-20 ~ 2020-01-23
IIF 224 - Director → ME
64
Safenames House, Sunrise Parkway, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-23 ~ 2020-02-04
IIF 208 - Director → ME
Person with significant control
2017-04-18 ~ 2020-02-04
IIF 87 - Ownership of shares – 75% or more → OE
65
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-21 ~ 2020-01-23
IIF 116 - Director → ME
Person with significant control
2016-10-12 ~ 2020-01-23
IIF 37 - Ownership of shares – 75% or more → OE
66
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-09-27 ~ 2020-02-04
IIF 202 - Director → ME
Person with significant control
2016-10-25 ~ 2020-02-04
IIF 63 - Ownership of shares – 75% or more → OE
67
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2011-11-04 ~ 2020-02-04
IIF 181 - Director → ME
Person with significant control
2016-11-27 ~ 2020-02-04
IIF 65 - Ownership of shares – 75% or more → OE
68
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-09-29 ~ 2020-02-04
IIF 189 - Director → ME
Person with significant control
2016-10-25 ~ 2020-02-04
IIF 48 - Ownership of shares – 75% or more → OE
69
Safenames House, Sunrise Parkway, Milton Keynes, Bucks
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-14 ~ 2020-02-04
IIF 213 - Director → ME
Person with significant control
2017-04-09 ~ 2020-02-04
IIF 88 - Ownership of shares – 75% or more → OE
70
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-01-10 ~ 2020-02-04
IIF 206 - Director → ME
Person with significant control
2017-01-30 ~ 2020-02-04
IIF 53 - Ownership of shares – 75% or more → OE
71
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-12-22 ~ 2020-01-23
IIF 154 - Director → ME
Person with significant control
2017-04-12 ~ 2020-01-23
IIF 56 - Ownership of shares – 75% or more → OE
72
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2011-08-31 ~ 2020-02-04
IIF 174 - Director → ME
Person with significant control
2016-10-05 ~ 2020-02-04
IIF 14 - Ownership of shares – 75% or more → OE
73
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ 2020-01-23
IIF 172 - Director → ME
74
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-03-04 ~ 2020-02-04
IIF 104 - Director → ME
2006-10-24 ~ 2020-02-04
IIF 237 - Secretary → ME
Person with significant control
2016-11-20 ~ 2020-02-04
IIF 29 - Ownership of shares – 75% or more → OE
75
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2012-02-20 ~ 2020-02-04
IIF 200 - Director → ME
Person with significant control
2017-01-29 ~ 2020-02-04
IIF 21 - Ownership of shares – 75% or more → OE
76
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2008-01-11 ~ 2020-01-16
IIF 238 - Secretary → ME
Person with significant control
2017-04-12 ~ 2020-02-04
IIF 58 - Ownership of shares – 75% or more → OE
77
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2012-01-27 ~ 2020-02-04
IIF 198 - Director → ME
Person with significant control
2017-02-16 ~ 2020-02-04
IIF 3 - Ownership of shares – 75% or more → OE
78
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 140 - Director → ME
79
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-09-07 ~ 2020-02-04
IIF 169 - Director → ME
Person with significant control
2016-10-05 ~ 2020-02-04
IIF 49 - Ownership of shares – 75% or more → OE
80
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-21 ~ 2020-01-23
IIF 148 - Director → ME
81
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2009-04-01 ~ dissolved
IIF 117 - Director → ME
82
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2012-01-13 ~ 2020-01-20
IIF 188 - Director → ME
Person with significant control
2017-01-30 ~ 2020-01-22
IIF 26 - Ownership of shares – 75% or more → OE
83
Safenames Data Centre Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-06 ~ 2020-01-23
IIF 232 - Director → ME
2018-02-06 ~ 2020-01-23
IIF 242 - Secretary → ME
84
100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Equity (Company account)
1,195,262 GBP2018-10-31
Officer
2013-10-04 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
85
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-09-26 ~ 2020-02-04
IIF 199 - Director → ME
Person with significant control
2016-10-23 ~ 2020-02-04
IIF 17 - Ownership of shares – 75% or more → OE
86
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2011-10-03 ~ 2020-02-04
IIF 187 - Director → ME
Person with significant control
2016-10-30 ~ 2020-02-04
IIF 50 - Ownership of shares – 75% or more → OE
87
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-19 ~ 2020-01-23
IIF 141 - Director → ME
88
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
89
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-22 ~ 2020-01-23
IIF 160 - Director → ME
Person with significant control
2016-10-08 ~ 2020-01-23
IIF 64 - Ownership of shares – 75% or more → OE
90
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 173 - Director → ME
91
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 175 - Director → ME
92
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-09-29 ~ 2020-02-04
IIF 205 - Director → ME
Person with significant control
2016-10-25 ~ 2020-02-04
IIF 40 - Ownership of shares – 75% or more → OE
93
PRIMARK ETHICAL TRADING LIMITED
07622549 Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2011-05-05 ~ 2020-02-04
IIF 129 - Director → ME
Person with significant control
2017-05-31 ~ 2020-02-04
IIF 67 - Ownership of shares – 75% or more → OE
94
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-09-20 ~ 2020-02-04
IIF 184 - Director → ME
Person with significant control
2016-10-18 ~ 2020-02-04
IIF 235 - Ownership of shares – 75% or more → OE
95
Safenames Ltd, Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-30 ~ 2020-01-13
IIF 225 - Director → ME
Person with significant control
2019-08-30 ~ 2020-01-13
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
96
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-19 ~ 2020-01-23
IIF 145 - Director → ME
97
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-19 ~ 2020-01-23
IIF 164 - Director → ME
98
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-19 ~ 2020-01-23
IIF 135 - Director → ME
99
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-19 ~ 2020-01-23
IIF 155 - Director → ME
100
QUINTILESIMSHEALTH JAPAN LIMITED
10285874 Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-19 ~ 2020-01-23
IIF 126 - Director → ME
101
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2009-04-09 ~ dissolved
IIF 118 - Director → ME
102
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2011-05-03 ~ 2020-02-04
IIF 127 - Director → ME
Person with significant control
2016-10-08 ~ 2020-02-04
IIF 33 - Ownership of shares – 75% or more → OE
103
Safenames House, Sunrise Parkway, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-23 ~ 2020-02-04
IIF 212 - Director → ME
Person with significant control
2017-04-18 ~ 2020-02-04
IIF 85 - Ownership of shares – 75% or more → OE
104
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2010-01-25 ~ 2020-01-23
IIF 132 - Director → ME
Person with significant control
2017-04-12 ~ 2020-01-23
IIF 9 - Ownership of shares – 75% or more → OE
105
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
106
21 Stone Hill, Two Mile Ash, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-11 ~ 2020-01-23
IIF 221 - Director → ME
2018-07-11 ~ 2020-01-23
IIF 241 - Secretary → ME
Person with significant control
2018-07-11 ~ 2020-01-23
IIF 99 - Ownership of shares – 75% or more → OE
107
15 Stamford Avenue, Springfield, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-11 ~ 2020-01-23
IIF 219 - Director → ME
Person with significant control
2018-07-11 ~ 2020-01-23
IIF 98 - Ownership of shares – 75% or more → OE
108
Linford Court, Little Linford, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-11 ~ 2020-01-23
IIF 218 - Director → ME
Person with significant control
2018-07-11 ~ 2020-01-23
IIF 96 - Ownership of shares – 75% or more → OE
109
Kickles Lodge, Lakes Lane, Newport Pagnell, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-11 ~ 2020-01-23
IIF 220 - Director → ME
Person with significant control
2018-07-11 ~ 2020-01-23
IIF 97 - Ownership of shares – 75% or more → OE
110
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2009-11-01 ~ 2020-02-04
IIF 112 - Director → ME
Person with significant control
2016-08-01 ~ 2020-02-04
IIF 74 - Ownership of shares – 75% or more → OE
111
30/50 Sinclair Drive, Park Farm Ind Estate, Wellingborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-03 ~ 2020-01-23
IIF 217 - Director → ME
Person with significant control
2016-06-08 ~ 2020-01-23
IIF 90 - Ownership of shares – 75% or more → OE
112
Safenames House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (8 parents, 15 offsprings)
Equity (Company account)
10,819,539 GBP2024-10-30
Officer
1999-11-01 ~ 2020-01-23
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-23
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
113
100 St James Road, Northampton
Dissolved Corporate (3 parents)
Officer
2011-06-20 ~ dissolved
IIF 165 - Director → ME
114
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2009-01-12 ~ 2009-11-17
IIF 119 - Director → ME
2009-11-01 ~ 2020-01-23
IIF 110 - Director → ME
Person with significant control
2017-04-12 ~ 2020-01-23
IIF 23 - Ownership of shares – 75% or more → OE
115
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-30 ~ 2020-02-04
IIF 161 - Director → ME
Person with significant control
2016-10-12 ~ 2020-02-04
IIF 51 - Ownership of shares – 75% or more → OE
116
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-30 ~ 2020-02-04
IIF 215 - Director → ME
Person with significant control
2017-04-26 ~ 2020-02-04
IIF 75 - Ownership of shares – 75% or more → OE
117
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2012-01-05 ~ 2020-02-04
IIF 203 - Director → ME
Person with significant control
2017-01-30 ~ 2020-02-04
IIF 76 - Ownership of shares – 75% or more → OE
118
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-12 ~ 2020-01-23
IIF 230 - Director → ME
Person with significant control
2019-02-12 ~ 2019-12-01
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
119
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-03-04 ~ 2020-01-23
IIF 107 - Director → ME
Person with significant control
2016-10-12 ~ 2020-01-23
IIF 18 - Ownership of shares – 75% or more → OE
120
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-08 ~ 2020-02-04
IIF 171 - Director → ME
Person with significant control
2016-08-08 ~ 2020-02-04
IIF 41 - Ownership of shares – 75% or more → OE
121
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-29 ~ 2020-01-23
IIF 131 - Director → ME
Person with significant control
2017-03-17 ~ 2020-01-23
IIF 27 - Ownership of shares – 75% or more → OE
122
Safenames House, Sunrise Parkway, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-03-20 ~ 2020-02-04
IIF 210 - Director → ME
Person with significant control
2017-04-15 ~ 2020-02-04
IIF 86 - Ownership of shares – 75% or more → OE
123
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-08 ~ 2020-02-04
IIF 123 - Director → ME
Person with significant control
2016-08-08 ~ 2020-02-04
IIF 36 - Ownership of shares – 75% or more → OE
124
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
125
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2010-11-17 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
126
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2011-10-10 ~ 2020-02-04
IIF 197 - Director → ME
Person with significant control
2016-11-06 ~ 2020-02-04
IIF 42 - Ownership of shares – 75% or more → OE
127
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-04 ~ 2020-02-04
IIF 108 - Director → ME
2008-03-11 ~ 2020-02-04
IIF 239 - Secretary → ME
Person with significant control
2017-03-17 ~ 2020-02-04
IIF 7 - Ownership of shares – 75% or more → OE
128
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-07-08 ~ 2019-12-01
IIF 15 - Ownership of shares – 75% or more → OE
129
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-12 ~ 2020-01-23
IIF 149 - Director → ME
Person with significant control
2016-10-08 ~ 2020-01-23
IIF 2 - Ownership of shares – 75% or more → OE
130
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
131
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF 113 - Director → ME
132
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-06-15 ~ 2020-01-23
IIF 102 - Director → ME
133
Safenames House, Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2011-11-30 ~ 2020-02-04
IIF 193 - Director → ME
Person with significant control
2016-12-14 ~ 2020-02-04
IIF 25 - Ownership of shares – 75% or more → OE
134
Safenames Ltd, Safenames House, Sunrise Parkway, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-15 ~ 2020-01-13
IIF 228 - Director → ME
Person with significant control
2019-10-15 ~ 2020-01-13
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
135
Safenames House Sunrise Parkway, Linford Wood, Milton Keynes
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-03-04 ~ 2020-02-04
IIF 103 - Director → ME
Person with significant control
2016-07-08 ~ 2020-02-04
IIF 35 - Ownership of shares – 75% or more → OE