1
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-09-13 ~ dissolvedIIF 58 - director → ME
Person with significant control
2018-09-13 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
2
26 Bell Street, SawbridgeworthCorporate (2 parents)
Equity (Company account)
376 GBP2024-03-31
Officer
2011-03-28 ~ nowIIF 49 - director → ME
3
64 Tideslea Path, London, United KingdomDissolved corporate (1 parent)
Officer
2011-03-28 ~ dissolvedIIF 56 - director → ME
4
5 Shirebridge Bus Park York Road, Easingwold, York, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-06-30
Officer
2018-09-13 ~ dissolvedIIF 45 - director → ME
5
70 St. Mary Axe, London, United KingdomCorporate (3 parents, 10 offsprings)
Officer
2017-09-29 ~ nowIIF 33 - director → ME
6
70 St. Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2017-09-29 ~ nowIIF 24 - director → ME
7
70 St. Mary Axe, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ nowIIF 34 - director → ME
8
70 St. Mary Axe, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ nowIIF 30 - director → ME
9
70 St. Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2017-09-29 ~ nowIIF 29 - director → ME
10
70 St. Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2017-09-29 ~ nowIIF 32 - director → ME
11
CAMELOT UK BIDCO 1 LIMITED - 2017-12-08
70 St. Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2017-11-10 ~ nowIIF 36 - director → ME
12
CAMELOT UK EMPLOYEE COMPANY LIMITED - 2017-02-03
70 St. Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2017-09-29 ~ nowIIF 27 - director → ME
13
NETRESULT SOLUTIONS LIMITED - 2017-02-03
PROJECTOR NETRESULT LIMITED - 2011-03-14
70 St. Mary Axe, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2017-09-29 ~ nowIIF 31 - director → ME
14
ENVOY INTERNATIONAL LIMITED - 2024-04-15
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-238,058 GBP2015-08-31
Officer
2021-02-04 ~ nowIIF 10 - director → ME
15
70 St Mary Axe, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2021-02-04 ~ nowIIF 21 - director → ME
16
LANDON IP LIMITED - 2016-04-26
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
896,021 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 17 - director → ME
17
PATRAFEE UK LIMITED - 2016-04-26
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
-536,232 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 12 - director → ME
18
70 St Mary Axe, London, EnglandDissolved corporate (4 parents)
Officer
2021-02-04 ~ dissolvedIIF 15 - director → ME
19
70 St Mary Axe, London, EnglandDissolved corporate (4 parents)
Officer
2021-02-04 ~ dissolvedIIF 20 - director → ME
20
CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
I P MANAGEMENT SYSTEMS LTD - 2001-05-29
70 St Mary Axe, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2021-02-04 ~ nowIIF 23 - director → ME
21
70 St Mary Axe, London, EnglandCorporate (3 parents)
Officer
2021-02-04 ~ nowIIF 19 - director → ME
22
CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,385,203 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 16 - director → ME
23
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
256,935 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 18 - director → ME
24
70 St. Mary Axe, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-02-28 ~ nowIIF 39 - director → ME
25
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
27,485 GBP2018-05-31
Officer
2014-05-27 ~ nowIIF 48 - director → ME
Person with significant control
2016-05-27 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
26
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 11 - director → ME
27
70 St. Mary Axe, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2022-04-01 ~ nowIIF 6 - director → ME
28
INNOVATIVE INTERFACES LIMITED - 2000-06-08
LAW 527 LIMITED - 1993-10-27
70 St. Mary Axe, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-01-01 ~ nowIIF 8 - director → ME
29
SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
QUAYSHELFCO 100 LIMITED - 1985-02-28
70 St. Mary Axe, London, EnglandCorporate (3 parents)
Officer
2022-01-01 ~ nowIIF 2 - director → ME
30
70 St Mary Axe, London, EnglandDissolved corporate (4 parents)
Officer
2021-02-04 ~ dissolvedIIF 22 - director → ME
31
FORSTERS SHELFCO 40 LIMITED - 2000-05-17
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
126,730 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 13 - director → ME
32
The Old Bakery, Blackborough Road, Reigate, EnglandCorporate (2 parents)
Equity (Company account)
39,564 GBP2023-12-31
Officer
2016-03-16 ~ nowIIF 51 - director → ME
Person with significant control
2017-03-16 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
CANARY HAZ LIMITED - 2017-07-26
3 Field Court, LondonDissolved corporate (2 parents)
Officer
2018-03-15 ~ dissolvedIIF 26 - director → ME
34
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 KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-829,250 GBP2020-12-31
Officer
2021-12-21 ~ nowIIF 43 - director → ME
35
70 St. Mary Axe, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2021-12-21 ~ dissolvedIIF 42 - director → ME
36
The Quorum, Barnwell Road, CambridgeCorporate (3 parents)
Officer
2022-04-01 ~ nowIIF 9 - director → ME
37
PROQUEST UK HOLDINGS I LIMITED - 2013-06-21
The Quorum, Barnwell Road, CambridgeCorporate (3 parents, 2 offsprings)
Officer
2022-04-01 ~ nowIIF 7 - director → ME
38
CHADWYCK - HEALEY LIMITED - 2001-09-05
The Quorum, Barnwell Road, CambridgeCorporate (3 parents)
Officer
2022-04-01 ~ nowIIF 4 - director → ME
39
The Quorum, Barnwell Road, Cambridge, CambsCorporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-06-30 ~ nowIIF 41 - director → ME
40
BELL & HOWELL U.K. HOLDINGS LIMITED - 2001-09-25
BELL & HOWELL A-V LIMITED - 1999-09-07
The Quorum, Barnwell Road, CambridgeCorporate (3 parents, 2 offsprings)
Officer
2022-04-01 ~ nowIIF 3 - director → ME
41
3 Field Court, LondonDissolved corporate (1 parent)
Equity (Company account)
-14,315 GBP2017-03-31
Officer
2020-08-28 ~ dissolvedIIF 40 - director → ME
42
COMPASS CBA BUSINESS PUBLISHING LIMITED - 2000-10-20
ROUGHCOIN LIMITED - 1994-09-08
The Quorum, Barnwell Road, Cambridge, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,004,924 GBP2017-09-30
Officer
2022-04-01 ~ nowIIF 5 - director → ME
43
37 Copt Elm Road, Charlton Kings, Cheltenham, Uk, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,258 GBP2021-11-30
Officer
2015-11-23 ~ dissolvedIIF 54 - director → ME
Person with significant control
2016-11-15 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
44
WEB CELEBRATIONS LIMITED - 2001-10-11
70 St. Mary Axe, London, United KingdomDissolved corporate (3 parents)
Officer
2020-02-28 ~ dissolvedIIF 38 - director → ME
45
70 St. Mary Axe, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-02-28 ~ nowIIF 37 - director → ME
46
20 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-07-06 ~ dissolvedIIF 57 - director → ME
Person with significant control
2023-07-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
47
70 St Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
949,281 GBP2019-12-31
Officer
2021-02-04 ~ nowIIF 14 - director → ME
48
37-39 Westgate, Thirsk, North Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
11,292 GBP2024-02-29
Officer
2019-02-06 ~ nowIIF 47 - director → ME
Person with significant control
2019-02-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
49
37-39 Westgate, Thirsk, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-1,800 GBP2024-01-31
Officer
2018-01-23 ~ nowIIF 46 - director → ME
Person with significant control
2018-01-23 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE