1
ARTEMIS INTERNATIONAL CORPORATION LIMITED
- now 00492334ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
CSC ARTEMIS LIMITED - 1997-03-19
ARTEMIS INTERNATIONAL LIMITED - 1996-07-09
LUCAS MANAGEMENT SYSTEMS LIMITED - 1995-06-23
LUCAS LOGIC LIMITED - 1991-04-16
S.M.E.C. SERVICES LIMITED - 1980-12-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (45 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
2
APTEAN SYSTEMS (UK) LIMITED
- 2018-12-18
01918777ROSS SYSTEMS (UK) LIMITED - 2015-06-17
PIONEER COMPUTER GROUP LIMITED - 1992-01-13
DRAKEVOGUE COMPUTER CO. LIMITED - 1985-10-07
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (40 parents)
Person with significant control
2018-10-26 ~ dissolved
IIF 19 - Has significant influence or control → OE
2018-10-26 ~ 2018-10-26
IIF 28 - Has significant influence or control → OE
3
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (23 parents)
Person with significant control
2020-05-18 ~ 2020-05-18
IIF 26 - Has significant influence or control → OE
4
BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
VULCAN SERVICES II LIMITED - 2010-10-06
VULCAN II LIMITED - 2008-09-26
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Dissolved Corporate (27 parents, 2 offsprings)
Person with significant control
2021-02-09 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
CALL STREAM LIMITED - 2014-03-04
03847710M D CONNECTIONS LIMITED - 2004-05-04
03847710 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Active Corporate (16 parents)
Person with significant control
2023-09-15 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Person with significant control
2021-02-09 ~ dissolved
IIF 17 - Has significant influence or control → OE
7
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2025-08-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (12 parents)
Person with significant control
2018-10-26 ~ 2018-10-26
IIF 27 - Has significant influence or control → OE
2018-10-26 ~ dissolved
IIF 24 - Has significant influence or control → OE
9
4th Floor, 34 Bridge Street, Reading, England
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2016-05-28 ~ 2016-05-28
IIF 11 - Has significant influence or control → OE
10
IGNITE PROLOGIC SOLUTIONS LIMITED - now
PROLOGIC PLC - 2012-06-01
WATCHCYCLE PLC - 2004-06-16
WATCHCYCLE LIMITED - 2004-06-01
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
11
E-CONTENT LIMITED - 2000-03-08
INTERLEAF U.K. LIMITED - 2000-01-12
BONDKIT LIMITED - 1984-12-21
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,132,571 GBP2015-12-31
Person with significant control
2020-05-18 ~ dissolved
IIF 8 - Has significant influence or control → OE
12
5 New Street Square, London
Dissolved Corporate (14 parents)
Person with significant control
2018-03-01 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
KAYAKO EUROPE LIMITED - 2014-01-16
4th Floor, 34 Bridge Street, Reading, England
Dissolved Corporate (7 parents)
Equity (Company account)
12,479,237 GBP2021-09-30
Person with significant control
2018-03-12 ~ 2018-03-12
IIF 22 - Has significant influence or control → OE
2018-03-12 ~ dissolved
IIF 10 - Has significant influence or control → OE
14
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (13 parents)
Equity (Company account)
-4,891 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 5 - Has significant influence or control → OE
15
SPREDFAST LIMITED - 2019-03-15
MASS RELEVANCE UK LIMITED - 2016-04-06
4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
-47,264 GBP2022-02-01 ~ 2023-01-31
Person with significant control
2025-08-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
LSSI UK LIMITED - 2005-07-28
CYCLEMATCH LIMITED - 2003-01-08
4th Floor, The Anchorage, Bridge Street, Reading, England
Dissolved Corporate (19 parents)
Person with significant control
2018-12-19 ~ 2019-04-15
IIF 4 - Has significant influence or control → OE
17
ROBINSONSCALVINI LTD - 2009-06-02
CALCULUS TRADE LIMITED - 2003-12-04
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2018-12-20 ~ dissolved
IIF 20 - Has significant influence or control → OE
2019-04-15 ~ 2019-04-15
IIF 21 - Has significant influence or control → OE
19
47 Castle Street, Reading
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
SLI SYSTEMS LIMITED - 2013-04-12
4th Floor The Anchorage, 34 Bridge Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Person with significant control
2020-07-22 ~ 2020-07-22
IIF 9 - Has significant influence or control → OE
21
GLOBALPARK UK LIMITED - 2012-04-03
05582567 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (16 parents)
Equity (Company account)
-5,673,739 GBP2023-12-31
Person with significant control
2025-08-19 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
22
VOLT DELTA EUROPE LIMITED - 2007-04-18
GIFTCASE LIMITED - 1993-02-09
4th Floor, The Anchorage, Bridge Street, Reading, England
Dissolved Corporate (21 parents, 1 offspring)
Person with significant control
2018-06-29 ~ dissolved
IIF 25 - Has significant influence or control → OE
2018-12-19 ~ 2018-12-19
IIF 3 - Has significant influence or control → OE
23
OFFSTUMP LIMITED - 2005-11-17
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (20 parents)
Person with significant control
2019-01-30 ~ 2019-01-30
IIF 2 - Has significant influence or control → OE