1
ASPIRE HE TECHNOLOGIES LIMITED
- now 05063014AZTEC RETAIL SOLUTIONS LIMITED
- 2016-05-04
05063014CUBIT INVESTMENTS LIMITED
- 2006-09-11
05063014CUBIT INVESTMENTS LIMITED
- 2006-08-10
05063014 Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire, England
Active Corporate (15 parents)
Officer
2004-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-20
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
BMBC TECHNOLOGIES LIMITED
- now 04944495MYILIBRARY LIMITED
- 2004-06-03
04944495 5 New Street Square, London
Dissolved Corporate (8 parents)
Officer
2003-10-27 ~ 2005-10-01
IIF 10 - Director → ME
3
CLOUDSPRING TECHNOLOGIES LIMITED
- now 05754571JOHN SMITH PROFESSIONAL PROPERTIES LIMITED
- 2015-02-24
05754571 26-32 Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (9 parents)
Officer
2006-03-23 ~ 2015-12-17
IIF 12 - Director → ME
4
CUBIT HOLDINGS LIMITED
- 2004-03-04
04318012 Towngate House, 2-8 Parkstone Road, Poole, England
Active Corporate (8 parents, 3 offsprings)
Officer
2001-11-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CUBIT PROPERTIES LIMITED
- 2004-03-04
04550954 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-10-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
ICAC INFORMATION HOLDINGS LIMITED - now
COUTTS INFORMATION HOLDINGS LIMITED
- 2015-10-28
05144163 5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-19 ~ 2006-12-14
IIF 9 - Director → ME
7
ICAC INFORMATION SERVICES LIMITED - now
COUTTS INFORMATION SERVICES LIMITED
- 2015-10-28
02574299BUSINESS & MEDICAL BOOK CENTRE LIMITED
- 1998-09-29
02574299TRALWIN LIMITED - 1991-02-15
5 New Street Square, London
Dissolved Corporate (24 parents)
Officer
1992-01-01 ~ 2001-11-30
IIF 14 - Director → ME
8
INGRAM DIGITAL LTD. - now
MYILIBRARY LIMITED
- 2008-07-25
04152194BMBC TECHNOLOGIES LIMITED
- 2004-06-03
04152194BMBC LIMITED - 2002-09-10
COUTTS INFORMATION SERVICES LIMITED - 2001-03-09
5 New Street Square, London
Dissolved Corporate (8 parents)
Officer
2003-06-01 ~ 2005-10-01
IIF 11 - Director → ME
9
4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
JOHN SMITH & SON GROUP LIMITED
- now SC006905JOHN SMITH & SON (GLASGOW) LIMITED
- 2005-07-26
SC006905 Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2001-11-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-20
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
11
JOHN SMITH CAMPUS PROPERTIES LIMITED
05563055 Engagement House Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England
Active Corporate (7 parents)
Officer
2005-09-14 ~ now
IIF 6 - Director → ME
12
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-09-03 ~ now
IIF 1 - Director → ME
13
THE GRAY FAMILY TRUSTEES (NO1) LTD
13983078 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-17 ~ now
IIF 2 - Director → ME
2022-03-17 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-03-17 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE GRAY FAMILY TRUSTEES (NO2) LTD
13986847 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 3 - Director → ME
2022-03-18 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-03-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE