1
Suite 4, 7th Floor 50 Broadway, London, United KingdomCorporate (1 parent, 1 offspring)
Person with significant control
2016-09-01 ~ 2020-02-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 29 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OE
3
7th Floor 50 Broadway, London, United KingdomCorporate (3 parents, 366 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 22 - Has significant influence or control → OE
4
ADSAAX LIMITED - 2016-08-30
ADSAAX PLC - 2016-08-30
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-08-26IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BOLERO OPERATIONS LIMITED - 1998-12-17
71 Queen Victoria Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
2,075,782 GBP2022-07-01 ~ 2023-06-30
Officer
2000-12-08 ~ 2004-05-25IIF 56 - director → ME
6
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
71 Queen Victoria Street, London, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-275,874 GBP2022-07-01 ~ 2023-06-30
Officer
2000-12-08 ~ 2004-05-25IIF 55 - director → ME
7
DE FACTO 1092 LIMITED - 2004-04-19
Mercury House, 19-21 Chapel, Street, Marlow, BucksCorporate (4 parents)
Net Assets/Liabilities (Company account)
246 GBP2024-12-31
Officer
2004-08-06 ~ 2022-11-14IIF 54 - director → ME
8
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Officer
2022-05-23 ~ 2022-09-09IIF 53 - director → ME
9
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 12 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 19 - Has significant influence or control → OE
10
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Person with significant control
2020-03-20 ~ 2022-06-25IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
INCESSANT TECHNOLOGIES (UK) LIMITED - 2020-09-10
INCESS CONSULTING (UK) LTD - 2010-05-12
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents)
Person with significant control
2019-08-09 ~ 2022-10-14IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
12
NIIT TECHNOLOGIES LIMITED - 2020-09-01
NIIT EUROPE LIMITED - 2004-05-18
HCL EUROPE LIMITED - 1998-03-09
LANDCLASS LIMITED - 1991-10-09
C/o Company Secretarial Department, 280 Bishopsgate, LondonCorporate (5 parents, 1 offspring)
Person with significant control
2019-08-09 ~ 2022-10-14IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 12 - Has significant influence or control → OE
14
INTERPLEX PMP LIMITED - 2023-11-01
PMP INTERPLEX LIMITED - 2002-06-28
INTERPLEX HOLDINGS LIMITED - 1997-07-11
Elliot Industrial Estate, ArbroathCorporate (4 parents, 1 offspring)
Equity (Company account)
-641,199 GBP2023-06-30
Person with significant control
2016-10-14 ~ 2021-12-08IIF 34 - Has significant influence or control → OE
15
Eighth Floor 6 New Street Square, New Fetter Lane, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-01-14IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Tayfield House 38 Poole Road, Westbourne, Bournemouth, Dorset, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-02-22IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
HTI EUROPE LIMITED - 2004-01-07
APTECH WORLDWIDE EUROPE LIMITED - 2003-01-30
Level 32, One Canada Square, London, EnglandCorporate (4 parents)
Equity (Company account)
10,202,391 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2020-01-01IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
18
WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
Weetabix Mills Station Road, Burton Latimer, Kettering, NorthantsDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-03IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
REGIONSHINE LIMITED - 2001-04-04
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
252,666 GBP2021-12-31
Person with significant control
2020-02-19 ~ 2021-09-01IIF 48 - Ownership of shares – 75% or more → OE
20
Unit 15 Valley Business Centre, Gordon Road, High Wycombe, EnglandCorporate (5 parents)
Equity (Company account)
2,803,102 GBP2023-12-31
Person with significant control
2021-05-13 ~ 2025-04-20IIF 43 - Ownership of shares – 75% or more → OE
21
197 Kingston Road, Epsom, SurreyDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-06-08IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
22
Highlands House Basingstoke Road, Spencers Wood, ReadingDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
64,827 GBP2015-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 20 - Has significant influence or control → OE
23
Highlands House Basingstoke Road, Spencers Wood, ReadingDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
256,695 GBP2015-11-30
Person with significant control
2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE
24
PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
30 Fenchurch Street, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-12-20IIF 47 - Has significant influence or control over the trustees of a trust → OE
27
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-12-20IIF 49 - Has significant influence or control over the trustees of a trust → OE
28
SHELFCO (NO.3399) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 45 - Has significant influence or control over the trustees of a trust → OE
29
SHELFCO (NO.3400) LIMITED - 2007-05-01
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 44 - Has significant influence or control over the trustees of a trust → OE
30
PROMETRIC THOMSON LEARNING LIMITED - 2007-11-15
SYLVAN PROMETRIC LIMITED - 2000-10-13
LAW 928 LIMITED - 1998-11-23
Suite 2 First Floor Templeback, 10 Temple Back, BristolCorporate (3 parents)
Person with significant control
2018-01-29 ~ 2018-11-11IIF 33 - Has significant influence or control → OE
31
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-12-19IIF 17 - Has significant influence or control → OE
32
TELUS COMMUNICATIONS (U.K.) COMPANY LTD - 2012-07-02
Arnold & Porter (uk) Llp Tower 42, 25 Old Broad Street, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Arnold & Porter (uk) Llp Tower 42, 25 Old Broad Street, LondonCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United KingdomCorporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 13 - Has significant influence or control → OE
35
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 9 - Has significant influence or control → OE
36
VISTRA (UK) LIMITED - 2006-11-03
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 25 - Has significant influence or control → OE
37
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED - 2014-01-17
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 27 - Has significant influence or control → OE
38
ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
WATERLOW DOMICILIARY LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 26 - Has significant influence or control → OE
39
ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 17 offsprings)
Equity (Company account)
254,673,487 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-12-19IIF 14 - Has significant influence or control → OE
40
VISTRA READING LIMITED - 2016-07-28
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-1,648,876 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 16 - Has significant influence or control → OE
41
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Right to appoint or remove directors → OE
42
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
14,468,104 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 21 - Has significant influence or control → OE
43
ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED - 2015-03-30
7th Floor 50 Broadway, London, United KingdomDissolved corporate (4 parents, 30 offsprings)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 15 - Right to appoint or remove directors → OE
44
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
7th Floor 50 Broadway, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE
45
VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 28 - Has significant influence or control → OE