1
BITA PLUS CONSULTANTS LIMITED
- 2019-05-10
02790333FTSD CONSULTANTS LIMITED - 1995-09-01
73 Cornhill, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
Removed Corporate (4 parents, 1 offspring)
Beneficial owner
2016-11-23 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
3
COR FINANCIAL SOLUTIONS LIMITED
- now 03251713C.O.R. SYSTEMS LIMITED - 2001-12-05
73 Cornhill, London
Active Corporate (36 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
COR INTELLIGENT BANKING SOLUTIONS LIMITED
- now 04411313FOCALSTAGE LIMITED - 2002-08-15
73 Cornhill, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
COR STP SOLUTIONS LIMITED
- now 04708688ONE-TEN SOLUTIONS LIMITED - 2003-04-17
COR STP SOLUTIONS LIMITED - 2003-04-10
73 Cornhill, London
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
COR TECHNOLOGY SERVICES LIMITED
- now 04448934FLATDOME LIMITED - 2002-09-11
73 Cornhill, London
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
50 Seymour Street, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
LTO LIMITED - 2004-03-23
BDBCO NO. 596 LIMITED - 2003-04-09
73 Cornhill, London
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
73 Cornhill, London
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Chemin De Trois-portes 11, 2000, Neuchatel, Switzerland
Registered Corporate (2 parents, 16 offsprings)
Beneficial owner
2016-11-23 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
11
First Floor Capital House, 61 Amhurst Road, London, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-11-02 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
50 Seymour Street, London, England
Active Corporate (8 parents)
Person with significant control
2022-10-27 ~ now
IIF 11 - Has significant influence or control → OE
13
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE