1
20 Fenchurch Street, 31st Floor, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-07-02IIF 5 - Has significant influence or control → OE
2
ACCELYA TOPCO LIMITED - 2023-03-02
CANARY TOPCO LIMITED - 2019-04-11
Acre House, 11/15 William Road, London, United KingdomCorporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-24IIF 4 - Has significant influence or control as a member of a firm → OE
3
ZERO OCTA UK LIMITED - 2019-04-11
ZERO OCTA LIMITED - 2003-02-13
ASPECT FINANCIAL MANAGEMENT LIMITED - 2002-10-07
Acre House, 11/15 William Road, LondonCorporate (2 parents)
Person with significant control
2017-03-16 ~ 2019-12-24IIF 24 - 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 KingdomDissolved corporate (4 parents)
Person with significant control
2017-03-16 ~ 2019-04-23IIF 15 - Has significant influence or control as a member of a firm → OE
5
Amelia House, Crescent Road, Worthing, West SussexDissolved corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-06-21 ~ 2020-02-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
One Lochrin Square, 92 Fountainbridge, Edinburgh, United KingdomCorporate (6 parents)
Person with significant control
2017-07-20 ~ 2020-02-01IIF 22 - Has significant influence or control → OE
7
3rd Floor, 2 Copthall Avenue, London, EnglandCorporate (4 parents)
Person with significant control
2017-07-20 ~ 2020-02-01IIF 12 - Has significant influence or control → OE
8
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United KingdomDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-08-08IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
9
C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-03-08IIF 40 - Has significant influence or control → OE
10
COMMTOUCH UK LTD - 2014-01-06
Prospect House, Rouen Road, NorwichCorporate (2 parents)
Person with significant control
2017-12-24 ~ 2020-02-01IIF 20 - Has significant influence or control → OE
11
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United KingdomCorporate (4 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-10IIF 16 - Has significant influence or control → OE
12
Almack House 28 King Street, St James's, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 USD2019-03-31
Person with significant control
2018-07-09 ~ 2018-07-09IIF 41 - Has significant influence or control → OE
13
5 New Street Square, LondonCorporate (3 parents)
Person with significant control
2017-09-25 ~ 2020-01-31IIF 19 - Has significant influence or control → OE
14
GHOSTERY LIMITED - 2017-03-03
EVIDON LIMITED - 2014-04-14
21 Holborn Viaduct, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-07-26IIF 34 - Has significant influence or control → OE
15
2 Hilliards Court, Chester Business Park, Chester, CheshireDissolved corporate (1 parent)
Equity (Company account)
14,876 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2018-06-25IIF 31 - Has significant influence or control → OE
16
ALIGN MIDCO LIMITED - 2021-11-17
Midpoint, Alencon Link, Basingstoke, EnglandDissolved corporate (3 parents, 1 offspring)
Person with significant control
2018-06-11 ~ 2020-02-01IIF 2 - Has significant influence or control → OE
17
M&R 831 LIMITED - 2001-10-04
8 Woodshots Meadow, Croxley Park, Watford, Herts, United KingdomCorporate (2 parents)
Person with significant control
2016-08-26 ~ 2020-02-01IIF 7 - Has significant influence or control → OE
18
70 St Mary Axe, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SOURCE UK SERVICES LIMITED - 2018-03-23
Perpetual Park, Perpetual Park Drive, Henley-on-thames, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-18IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Has significant influence or control → OE
20
FORSTERS SHELFCO 40 LIMITED - 2000-05-17
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
126,730 GBP2019-12-31
Person with significant control
2017-02-06 ~ 2018-06-29IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
21
MCGILL & PARTNERS LTD - 2019-10-02
STEPHEN MCGILL & PARTNERS LTD - 2019-05-25
Suite 806 Lloyd's 1 Lime Street, London, EnglandCorporate (11 parents, 1 offspring)
Person with significant control
2019-05-23 ~ 2020-02-01IIF 32 - Has significant influence or control → OE
22
REORG RESEARCH LIMITED - 2024-10-29
5th Floor 20 St Andrew Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Person with significant control
2018-06-28 ~ 2020-02-01IIF 30 - Has significant influence or control → OE
23
PURIDEC (UK) LIMITED - 1996-12-01
MENTESSI LIMITED - 1995-06-22
179 Brook Drive, Milton Park, Milton, Abingdon, OxfordshireCorporate (4 parents)
Person with significant control
2016-11-21 ~ 2020-02-01IIF 9 - Has significant influence or control → OE
24
TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
CALEDUS LIMITED - 2012-03-21
CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
LAINGWATCH LIMITED - 2003-02-10
Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, PortlethenCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-12-31IIF 1 - Has significant influence or control → OE
25
SAM 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 KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-12-20IIF 11 - Has significant influence or control → OE
26
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, GlasgowCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-12-20IIF 6 - Has significant influence or control → OE
27
EASYCHARM LIMITED - 1991-03-11
C/o Craig Smith Total Safety Services Limited, Unit A Howe Moss Drive, Dyce, Aberdeen, ScotlandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-03-08IIF 37 - Has significant influence or control as a member of a firm → OE
28
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2019-12-24 ~ 2020-03-02IIF 29 - Has significant influence or control → OE
29
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, DerbyshireCorporate (3 parents)
Equity (Company account)
17,712,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-02-01IIF 10 - Has significant influence or control → OE
30
1 Bartholomew Lane, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-08IIF 44 - Has significant influence or control as a member of a firm → OE
31
C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-08IIF 33 - Has significant influence or control → OE
32
7th Floor 129 Wilton Road, London, United KingdomCorporate (3 parents)
Person with significant control
2019-04-03 ~ 2020-02-01IIF 38 - Has significant influence or control → OE
33
TRIDENT ENERGY MANAGEMENT SERVICES LTD. - 2016-08-01
7th Floor 129 Wilton Road, London, United KingdomCorporate (3 parents)
Person with significant control
2016-07-15 ~ 2020-02-01IIF 36 - Has significant influence or control → OE
34
7th Floor 129 Wilton Road, LondonCorporate (3 parents)
Person with significant control
2019-11-21 ~ 2020-02-01IIF 39 - Has significant influence or control → OE
35
The Gate House Buckingham Green Second Floor, 63 Buckingham Gate, London, EnglandCorporate (2 parents)
Equity (Company account)
1,076,562 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-05-30IIF 45 - Has significant influence or control → OE
36
45 Gresham Street, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,104,896 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2016-04-06 ~ 2020-02-01IIF 8 - Has significant influence or control → OE
37
450 Lexington Avenue, Floor 32, New York, New York 10017, United StatesCorporate (2 parents)
Officer
2005-10-10 ~ 2020-01-31IIF 47 - director → ME
38
Reiss Building, 12 Picton Place, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-21IIF 18 - Has significant influence or control → OE
39
VICTORIANPOINT LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, MiddlesexCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-13IIF 21 - Has significant influence or control → OE