1
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 29 offsprings)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Has significant influence or control → OE
2
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents, 399 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Has significant influence or control → OE
3
ADSAAX PLC - 2016-08-30
ADSAAX LIMITED - 2016-08-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-08-26
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
BOLERO OPERATIONS LIMITED - 1998-12-17
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
1,012,939 GBP2023-07-01 ~ 2024-06-30
Officer
2000-12-08 ~ 2004-05-25
IIF 57 - Director → ME
5
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-275,874 GBP2022-07-01 ~ 2023-06-30
Officer
2000-12-08 ~ 2004-05-25
IIF 56 - Director → ME
6
DE FACTO 1092 LIMITED - 2004-04-19
Mercury House, 19-21 Chapel, Street, Marlow, Bucks
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
246 GBP2024-12-31
Officer
2004-08-06 ~ 2022-11-14
IIF 55 - Director → ME
7
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Equity (Company account)
262,090 GBP2022-12-31
Person with significant control
2019-06-23 ~ 2022-10-14
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-23 ~ 2022-09-09
IIF 54 - Director → ME
9
CHILTERN NOMINEES LIMITED - 1998-02-02
GEORGE ESCARGOT LIMITED - 1986-12-22
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
10
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Person with significant control
2020-03-20 ~ 2022-06-25
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - 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 Kingdom
Active Corporate (1 parent)
Person with significant control
2019-08-09 ~ 2022-10-14
IIF 4 - 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, London
Active Corporate (4 parents)
Person with significant control
2019-08-09 ~ 2022-10-14
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - 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, Arbroath
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
754,210 GBP2024-06-30
Person with significant control
2016-10-14 ~ 2021-12-08
IIF 45 - Has significant influence or control → OE
15
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-01-14
IIF 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, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-02-22
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
HTI EUROPE LIMITED - 2004-01-07
APTECH WORLDWIDE EUROPE LIMITED - 2003-01-30
Level 32, One Canada Square, London, England
Active Corporate (4 parents)
Equity (Company account)
10,202,391 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
ACCELLION UK LTD - 2025-05-27
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Person with significant control
2016-09-01 ~ 2020-02-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
19
WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
06120877, 06176533, 06208699, 06208700, 06223360, 06223390, 06225912, 06225996, 06226088, 06226787, 06226803, 06248732, 06248734, 06248820, 06256831, 06256862, 06256883, 06309636, 06309642, 06309648Warning The number of records might exceed displayable range of browser, please consider
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... (more) Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
REGIONSHINE LIMITED - 2001-04-04
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
252,666 GBP2021-12-31
Person with significant control
2020-02-19 ~ 2021-09-01
IIF 10 - Ownership of shares – 75% or more → OE
21
Unit 15 Valley Business Centre, Gordon Road, High Wycombe, England
Active Corporate (6 parents)
Equity (Company account)
2,803,102 GBP2023-12-31
Person with significant control
2021-05-13 ~ 2025-04-20
IIF 6 - Ownership of shares – 75% or more → OE
22
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-06-08
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
Highlands House Basingstoke Road, Spencers Wood, Reading
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
64,827 GBP2015-11-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
24
Highlands House Basingstoke Road, Spencers Wood, Reading
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
256,695 GBP2015-11-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Has significant influence or control → OE
25
PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
30 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
SHELFCO (NO. 3005) LIMITED - 2004-11-22
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-12-20
IIF 11 - Has significant influence or control over the trustees of a trust → OE
28
SHELFCO (NO. 3004) LIMITED - 2004-11-22
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-12-20
IIF 49 - Has significant influence or control over the trustees of a trust → OE
29
SHELFCO (NO.3399) LIMITED - 2007-05-01
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control over the trustees of a trust → OE
30
SHELFCO (NO.3400) LIMITED - 2007-05-01
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control over the trustees of a trust → OE
31
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, Bristol
Active Corporate (3 parents)
Person with significant control
2018-01-29 ~ 2018-11-11
IIF 44 - Has significant influence or control → OE
32
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-12-19
IIF 28 - Has significant influence or control → OE
33
TELUS COMMUNICATIONS (U.K.) COMPANY LTD - 2012-07-02
Arnold & Porter (uk) Llp Tower 42, 25 Old Broad Street, London
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Arnold & Porter (uk) Llp Tower 42, 25 Old Broad Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
36
VISTRA INTERNATIONAL LIMITED - 2020-07-24
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Has significant influence or control → OE
37
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Has significant influence or control → OE
38
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED - 2014-01-17
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Has significant influence or control → OE
39
ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
WATERLOW DOMICILIARY LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Has significant influence or control → OE
40
ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Equity (Company account)
254,673,487 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2022-12-19
IIF 25 - Has significant influence or control → OE
41
VISTRA READING LIMITED - 2016-07-28
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,648,876 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Has significant influence or control → OE
42
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED - 2015-03-30
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Right to appoint or remove directors → OE
43
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,468,104 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Has significant influence or control → OE
44
ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
WATERLOW REGISTRARS LIMITED - 2015-03-30
7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (4 parents, 31 offsprings)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Right to appoint or remove directors → OE
45
ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
07054195 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Has significant influence or control → OE
46
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Has significant influence or control → OE