1
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-09-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
2
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 16 offsprings)
Officer
2017-09-29 ~ nowIIF 38 - Director → ME
3
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2017-09-29 ~ nowIIF 29 - Director → ME
4
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ nowIIF 39 - Director → ME
5
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ nowIIF 35 - Director → ME
6
70 St. Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
2017-09-29 ~ nowIIF 34 - Director → ME
7
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2017-09-29 ~ nowIIF 37 - Director → ME
8
CAMELOT UK BIDCO 1 LIMITED - 2017-12-08
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2017-11-10 ~ nowIIF 41 - Director → ME
9
CAMELOT UK EMPLOYEE COMPANY LIMITED - 2017-02-03
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2017-09-29 ~ nowIIF 32 - Director → ME
10
PROJECTOR NETRESULT LIMITED - 2011-03-14
NETRESULT SOLUTIONS LIMITED - 2017-02-03
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2017-09-29 ~ nowIIF 36 - Director → ME
11
ENVOY INTERNATIONAL LIMITED - 2024-04-15
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-238,058 GBP2015-08-31
Officer
2021-02-04 ~ nowIIF 15 - Director → ME
12
70 St Mary Axe, London, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2021-02-04 ~ nowIIF 26 - Director → ME
13
LANDON IP LIMITED - 2016-04-26
70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
896,021 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 22 - Director → ME
14
PATRAFEE UK LIMITED - 2016-04-26
70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-536,232 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 17 - Director → ME
15
70 St Mary Axe, London, EnglandDissolved Corporate (4 parents)
Officer
2021-02-04 ~ dissolvedIIF 20 - Director → ME
16
70 St Mary Axe, London, EnglandDissolved Corporate (4 parents)
Officer
2021-02-04 ~ dissolvedIIF 25 - Director → ME
17
CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2021-02-04 ~ nowIIF 28 - Director → ME
18
70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Officer
2021-02-04 ~ nowIIF 24 - Director → ME
19
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,385,203 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 21 - Director → ME
20
70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
256,935 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 23 - Director → ME
21
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)
Officer
2020-02-28 ~ nowIIF 44 - Director → ME
22
4385, 09056075 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
27,485 GBP2018-05-31
Officer
2014-05-27 ~ nowIIF 50 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 16 - Director → ME
24
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-04-01 ~ nowIIF 11 - Director → ME
25
LAW 527 LIMITED - 1993-10-27
INNOVATIVE INTERFACES LIMITED - 2000-06-08
70 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-01-01 ~ nowIIF 13 - Director → ME
26
SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
QUAYSHELFCO 100 LIMITED - 1985-02-28
SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
70 St. Mary Axe, London, EnglandActive Corporate (3 parents)
Officer
2022-01-01 ~ nowIIF 7 - Director → ME
27
70 St Mary Axe, London, EnglandDissolved Corporate (4 parents)
Officer
2021-02-04 ~ dissolvedIIF 27 - Director → ME
28
FORSTERS SHELFCO 40 LIMITED - 2000-05-17
70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
126,730 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 18 - Director → ME
29
The Old Bakery, Blackborough Road, Reigate, EnglandActive Corporate (2 parents)
Equity (Company account)
38,343 GBP2024-12-31
Officer
2016-03-16 ~ nowIIF 3 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
CANARY HAZ LIMITED - 2017-07-26
3 Field Court, LondonDissolved Corporate (2 parents)
Officer
2018-03-15 ~ dissolvedIIF 31 - Director → ME
31
PATIENT CONNECT LTD - 2015-05-01
PATIENT CONNECT SERVICE LIMITED - 2015-05-01
HEALTH INFORMATION LIMITED - 2012-05-28
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-572 GBP2021-12-31
Officer
2021-12-21 ~ nowIIF 48 - Director → ME
32
70 St. Mary Axe, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2021-12-21 ~ dissolvedIIF 47 - Director → ME
33
The Quorum, Barnwell Road, CambridgeActive Corporate (3 parents)
Officer
2022-04-01 ~ nowIIF 14 - Director → ME
34
PROQUEST UK HOLDINGS I LIMITED - 2013-06-21
The Quorum, Barnwell Road, CambridgeActive Corporate (3 parents, 2 offsprings)
Officer
2022-04-01 ~ nowIIF 12 - Director → ME
35
CHADWYCK - HEALEY LIMITED - 2001-09-05
The Quorum, Barnwell Road, CambridgeActive Corporate (3 parents)
Officer
2022-04-01 ~ nowIIF 9 - Director → ME
36
The Quorum, Barnwell Road, Cambridge, CambsActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-06-30 ~ nowIIF 46 - Director → ME
37
BELL & HOWELL A-V LIMITED - 1999-09-07
BELL & HOWELL U.K. HOLDINGS LIMITED - 2001-09-25
The Quorum, Barnwell Road, CambridgeActive Corporate (3 parents, 2 offsprings)
Officer
2022-04-01 ~ nowIIF 8 - Director → ME
38
3 Field Court, LondonDissolved Corporate (1 parent)
Equity (Company account)
-14,315 GBP2017-03-31
Officer
2020-08-28 ~ dissolvedIIF 45 - Director → ME
39
ROUGHCOIN LIMITED - 1994-09-08
COMPASS CBA BUSINESS PUBLISHING LIMITED - 2000-10-20
The Quorum, Barnwell Road, Cambridge, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,004,924 GBP2017-09-30
Officer
2022-04-01 ~ nowIIF 10 - Director → ME
40
WEB CELEBRATIONS LIMITED - 2001-10-11
70 St. Mary Axe, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolvedIIF 43 - Director → ME
41
70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-02-28 ~ nowIIF 42 - Director → ME
42
70 St Mary Axe, London, EnglandActive Corporate (3 parents)
Equity (Company account)
949,281 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 19 - Director → ME