1
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-11-28 ~ 2021-04-28
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-08-26 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
3
BASIS TECHNOLOGY LIMITED
- 2023-02-13
07958474 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-12-28 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
UNISCRIPT LIMITED - 1981-12-31
Afc House, Honeycrock Lane, Salfords Redhill, Surrey
Active Corporate (33 parents, 4 offsprings)
Person with significant control
2021-05-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
5
DIGITAL FIRST HOLDINGS UK LIMITED
15719095 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (6 parents)
Person with significant control
2024-09-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
DTECH MISSION SOLUTIONS UK LIMITED
15762722 Afc House Honeycrock Lane, Salfords, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-02-28 ~ now
IIF 6 - Has significant influence or control → OE
8
FRONTGRADE GAISLER UK LTD.
- now 12928252COBHAM GAISLER UK LTD
- 2023-01-23
12928252 Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-01-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
VERISK UK HOLDCO LIMITED
- 2024-01-29
09571576 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2023-02-21 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
EYE 6 LIMITED - 2006-04-27
26-32 Mitchell Point, Ensign Way, Hamble, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE