1
20 Fenchurch Street, 31st Floor, London, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 23 - Has significant influence or control → OE
2
ACCELYA GLOBAL LIMITED - now
ACCELYA TOPCO LIMITED
- 2023-03-02
08948602CANARY TOPCO LIMITED
- 2019-04-11
08948602 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-24
IIF 22 - Has significant influence or control as a member of a firm → OE
3
ACCELYA SOLUTIONS UK LIMITED
- now 03772143ZERO OCTA UK LIMITED
- 2019-04-11
03772143ZERO OCTA LIMITED - 2003-02-13
ASPECT FINANCIAL MANAGEMENT LIMITED - 2002-10-07
Acre House, 11/15 William Road, London
Active Corporate (17 parents)
Person with significant control
2017-03-16 ~ 2019-12-24
IIF 33 - Has significant influence or control → OE
4
ADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED - 2007-05-22
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2017-03-16 ~ 2019-04-23
IIF 12 - Has significant influence or control as a member of a firm → OE
5
AFTERMARKET SPARES & SERVICES, LTD.
08111878 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-06-21 ~ 2020-02-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Empire House, 2nd Floor, 175 Piccadilly, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
798,063 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
7
Empire House 2nd Floor, 175 Piccadilly, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
8
One Lochrin Square, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (16 parents)
Person with significant control
2017-07-20 ~ 2020-02-01
IIF 38 - Has significant influence or control → OE
9
3rd Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents)
Person with significant control
2017-07-20 ~ 2020-02-01
IIF 30 - Has significant influence or control → OE
10
BLUE YONDER SOFTWARE (UK) LIMITED
08363264 C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
11
BREATHING EQUIPMENT HIRE LIMITED
02414989 C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 9 - Has significant influence or control → OE
12
COMMTOUCH UK LTD - 2014-01-06
Prospect House, Rouen Road, Norwich
Dissolved Corporate (11 parents)
Person with significant control
2017-12-24 ~ 2020-02-01
IIF 17 - Has significant influence or control → OE
13
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-10
IIF 13 - Has significant influence or control → OE
14
DELONEX NIGERIA HOLDINGS (ONE) LIMITED
11455809 Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 USD2019-03-31
Person with significant control
2018-07-09 ~ 2018-07-09
IIF 10 - Has significant influence or control → OE
15
5 New Street Square, London
Active Corporate (12 parents)
Profit/Loss (Company account)
152,156 GBP2024-02-01 ~ 2025-01-31
Person with significant control
2017-09-25 ~ 2020-01-31
IIF 16 - Has significant influence or control → OE
16
EVIDON LIMITED - 2014-04-14
21 Holborn Viaduct, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 3 - Has significant influence or control → OE
17
2 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (10 parents)
Equity (Company account)
14,876 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 41 - Has significant influence or control → OE
18
Midpoint, Alencon Link, Basingstoke, England
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2018-06-11 ~ 2020-02-01
IIF 20 - Has significant influence or control → OE
19
HYGIENA INTERNATIONAL LIMITED
- now 04227511M&R 831 LIMITED - 2001-10-04
8 Woodshots Meadow, Croxley Park, Watford, Herts, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-08-26 ~ 2020-02-01
IIF 25 - Has significant influence or control → OE
20
INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED
09597455 70 St Mary Axe, London, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
INVESCO UK SERVICES LIMITED
- now 03004959SOURCE UK SERVICES LIMITED
- 2018-03-23
06649814 Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
22
FORSTERS SHELFCO 40 LIMITED - 2000-05-17
07400071, 06345186, 06345182, 08976900, 05887176, 06506101, 04217001, 05724303, 05722863, 08719349, 10389789, 09559732, 05887210, 09506258, 10421365, 07117110, 06909930, 07001031, 07002949, 04314690Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 70 St Mary Axe, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
126,730 GBP2019-12-31
Person with significant control
2017-02-06 ~ 2018-06-29
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Person with significant control
2016-10-21 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
24
MCGILL AND PARTNERS GROUP LTD
- now 11872874 13th Floor, 40 Leadenhall Street, London, England
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2019-05-23 ~ 2020-02-01
IIF 1 - Has significant influence or control → OE
25
46000 Center Oak Plaza, Streling, Virginnia, 20166, Usa, United States
Active Corporate (8 parents)
Officer
2005-05-06 ~ now
IIF 45 - Director → ME
26
OCTUS INTELLIGENCE LIMITED - now
REORG RESEARCH LIMITED
- 2024-10-29
09361173 5th Floor 20 St Andrew Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-06-28 ~ 2020-02-01
IIF 40 - Has significant influence or control → OE
27
REVISS SERVICES (UK) LIMITED
- now 03050679PURIDEC (UK) LIMITED - 1996-12-01
MENTESSI LIMITED - 1995-06-22
179 Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (21 parents)
Person with significant control
2016-11-21 ~ 2020-02-01
IIF 27 - Has significant influence or control → OE
28
RUBICON OILFIELD INTERNATIONAL UK ACQUISITION CO LIMITED
10415565 15 Canada Square, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-10-07 ~ dissolved
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
29
RUBICON OILFIELD INTERNATIONAL UK LTD.
- now SC241828TERCEL OILFIELD PRODUCTS UK LIMITED
- 2018-07-30
SC241828CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
LAINGWATCH LIMITED - 2003-02-10
Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 19 - Has significant influence or control → OE
30
RUBICON OILFIELD UK NEWCO LIMITED
11255501 15 Canada Square, London
Dissolved Corporate (5 parents)
Person with significant control
2018-03-14 ~ dissolved
IIF 32 - Has significant influence or control → OE
31
RUBICON OILFIELD UK REORGANIZATION COMPANY LIMITED
10535507 15 Canada Square, London
Dissolved Corporate (6 parents)
Person with significant control
2016-12-21 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
32
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
- now 00617484SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 29 - Has significant influence or control → OE
33
SANTANDER ASSET MANAGEMENT UK LIMITED
- now SC106669ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 24 - Has significant influence or control → OE
34
EASYCHARM LIMITED - 1991-03-11
C/o Craig Smith Total Safety Services Limited, Unit A Howe Moss Drive, Dyce, Aberdeen, Scotland
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 6 - Has significant influence or control as a member of a firm → OE
35
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2019-12-24 ~ 2020-03-02
IIF 39 - Has significant influence or control → OE
36
IBA S & I LIMITED - 2004-06-15
GRIFFITH MICRO SCIENCE LTD. - 2000-12-22
GRIFFITH M.S. LIMITED - 1992-05-18
Cotes Park Industrial Estate, Somercotes, Derbyshire
Active Corporate (20 parents)
Equity (Company account)
17,712,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 28 - Has significant influence or control → OE
37
TOTAL SAFETY (LONDON HOLDINGS) LIMITED
07110266 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 42 - Has significant influence or control as a member of a firm → OE
38
C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 2 - Has significant influence or control → OE
39
7th Floor 129 Wilton Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-04-03 ~ 2020-02-01
IIF 7 - Has significant influence or control → OE
40
7th Floor 129 Wilton Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-07-15 ~ 2020-02-01
IIF 5 - Has significant influence or control → OE
41
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-03-07 ~ dissolved
IIF 4 - Has significant influence or control → OE
42
TRIDENT INTERNATIONAL HOLDINGS LTD
12326136 7th Floor 129 Wilton Road, London
Active Corporate (5 parents)
Person with significant control
2019-11-21 ~ 2020-02-01
IIF 8 - Has significant influence or control → OE
43
The Gate House Buckingham Green Second Floor, 63 Buckingham Gate, London, England
Active Corporate (10 parents)
Equity (Company account)
1,214,363 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 47 - Has significant influence or control → OE
44
VERTICE PHARMA UK PARENT LIMITED
09835877 45 Gresham Street, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-1,104,896 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 26 - Has significant influence or control → OE
45
450 Lexington Avenue, Floor 32, New York, New York 10017, United States
Active Corporate (15 parents)
Officer
2005-10-10 ~ 2020-01-31
IIF 46 - Director → ME
46
Reiss Building, 12 Picton Place, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-21
IIF 15 - Has significant influence or control → OE
47
VICTORIANPOINT LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 18 - Has significant influence or control → OE