1
20 Fenchurch Street, 31st Floor, London, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 23 - Has significant influence or control → OE
2
ACCELYA GLOBAL LIMITED - now
ACCELYA TOPCO LIMITED
- 2023-03-02
08948602CANARY TOPCO LIMITED
- 2019-04-11
08948602 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-24
IIF 22 - Has significant influence or control as a member of a firm → OE
3
ACCELYA SOLUTIONS UK LIMITED
- now 03772143ZERO OCTA UK LIMITED
- 2019-04-11
03772143ZERO OCTA LIMITED - 2003-02-13
ASPECT FINANCIAL MANAGEMENT LIMITED - 2002-10-07
Acre House, 11/15 William Road, London
Active Corporate (17 parents)
Person with significant control
2017-03-16 ~ 2019-12-24
IIF 33 - Has significant influence or control → OE
4
ADP CLEARING UK LIMITED - 2007-11-19
BONDGREENE LIMITED - 2007-05-22
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2017-03-16 ~ 2019-04-23
IIF 12 - Has significant influence or control as a member of a firm → OE
5
AFTERMARKET SPARES & SERVICES, LTD.
08111878 Amelia House, Crescent Road, Worthing, West Sussex
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-06-21 ~ 2020-02-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Empire House, 2nd Floor, 175 Piccadilly, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
798,063 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
7
Empire House 2nd Floor, 175 Piccadilly, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
8
One Lochrin Square, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (16 parents)
Person with significant control
2017-07-20 ~ 2020-02-01
IIF 38 - Has significant influence or control → OE
9
3rd Floor, 2 Copthall Avenue, London, England
Active Corporate (17 parents)
Person with significant control
2017-07-20 ~ 2020-02-01
IIF 30 - Has significant influence or control → OE
10
BLUE YONDER SOFTWARE (UK) LIMITED
08363264 C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
11
BREATHING EQUIPMENT HIRE LIMITED
02414989 C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 9 - Has significant influence or control → OE
12
COMMTOUCH UK LTD - 2014-01-06
Prospect House, Rouen Road, Norwich
Dissolved Corporate (11 parents)
Person with significant control
2017-12-24 ~ 2020-02-01
IIF 17 - Has significant influence or control → OE
13
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-10
IIF 13 - Has significant influence or control → OE
14
DELONEX NIGERIA HOLDINGS (ONE) LIMITED
11455809 Almack House 28 King Street, St James's, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 USD2019-03-31
Person with significant control
2018-07-09 ~ 2018-07-09
IIF 10 - Has significant influence or control → OE
15
5 New Street Square, London
Active Corporate (12 parents)
Profit/Loss (Company account)
152,156 GBP2024-02-01 ~ 2025-01-31
Person with significant control
2017-09-25 ~ 2020-01-31
IIF 16 - Has significant influence or control → OE
16
EVIDON LIMITED - 2014-04-14
21 Holborn Viaduct, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-07-26
IIF 3 - Has significant influence or control → OE
17
2 Hilliards Court, Chester Business Park, Chester, Cheshire
Dissolved Corporate (10 parents)
Equity (Company account)
14,876 GBP2016-12-31
Person with significant control
2016-04-06 ~ 2018-06-25
IIF 41 - Has significant influence or control → OE
18
FORTIUS MIDCO LIMITED - now
Midpoint, Alencon Link, Basingstoke, England
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2018-06-11 ~ 2020-02-01
IIF 20 - Has significant influence or control → OE
19
HYGIENA INTERNATIONAL LIMITED
- now 04227511M&R 831 LIMITED - 2001-10-04
8 Woodshots Meadow, Croxley Park, Watford, Herts, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-08-26 ~ 2020-02-01
IIF 25 - Has significant influence or control → OE
20
INTELLECTUAL PROPERTY ASSOCIATES NETWORK LIMITED
09597455 70 St Mary Axe, London, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
INVESCO UK SERVICES LIMITED - now
SOURCE UK SERVICES LIMITED
- 2018-03-23
06649814 Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-08-18
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
22
FORSTERS SHELFCO 40 LIMITED - 2000-05-17
70 St Mary Axe, London, England
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
126,730 GBP2019-12-31
Person with significant control
2017-02-06 ~ 2018-06-29
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Person with significant control
2016-10-21 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
24
MCGILL AND PARTNERS GROUP LTD
- now 11872874 13th Floor, 40 Leadenhall Street, London, England
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2019-05-23 ~ 2020-02-01
IIF 1 - Has significant influence or control → OE
25
46000 Center Oak Plaza, Streling, Virginnia, 20166, Usa, United States
Active Corporate (8 parents)
Officer
2005-05-06 ~ now
IIF 45 - Director → ME
26
OCTUS INTELLIGENCE LIMITED - now
REORG RESEARCH LIMITED
- 2024-10-29
09361173 5th Floor 20 St Andrew Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2018-06-28 ~ 2020-02-01
IIF 40 - Has significant influence or control → OE
27
REVISS SERVICES (UK) LIMITED
- now 03050679PURIDEC (UK) LIMITED - 1996-12-01
MENTESSI LIMITED - 1995-06-22
179 Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire
Active Corporate (21 parents)
Person with significant control
2016-11-21 ~ 2020-02-01
IIF 27 - Has significant influence or control → OE
28
RUBICON OILFIELD INTERNATIONAL UK ACQUISITION CO LIMITED
10415565 15 Canada Square, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-10-07 ~ dissolved
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
29
RUBICON OILFIELD INTERNATIONAL UK LTD.
- now SC241828TERCEL OILFIELD PRODUCTS UK LIMITED
- 2018-07-30
SC241828CALEDUS LIMITED - 2012-03-21
CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
LAINGWATCH LIMITED - 2003-02-10
Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 19 - Has significant influence or control → OE
30
RUBICON OILFIELD UK NEWCO LIMITED
11255501 15 Canada Square, London
Dissolved Corporate (5 parents)
Person with significant control
2018-03-14 ~ dissolved
IIF 32 - Has significant influence or control → OE
31
RUBICON OILFIELD UK REORGANIZATION COMPANY LIMITED
10535507 15 Canada Square, London
Dissolved Corporate (6 parents)
Person with significant control
2016-12-21 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
32
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
- now 00617484SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 29 - Has significant influence or control → OE
33
SANTANDER ASSET MANAGEMENT UK LIMITED
- now SC106669ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 24 - Has significant influence or control → OE
34
EASYCHARM LIMITED - 1991-03-11
C/o Craig Smith Total Safety Services Limited, Unit A Howe Moss Drive, Dyce, Aberdeen, Scotland
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 6 - Has significant influence or control as a member of a firm → OE
35
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2019-12-24 ~ 2020-03-02
IIF 39 - Has significant influence or control → OE
36
IBA S & I LIMITED - 2004-06-15
GRIFFITH MICRO SCIENCE LTD. - 2000-12-22
GRIFFITH M.S. LIMITED - 1992-05-18
Cotes Park Industrial Estate, Somercotes, Derbyshire
Active Corporate (20 parents)
Equity (Company account)
17,712,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 28 - Has significant influence or control → OE
37
TOTAL SAFETY (LONDON HOLDINGS) LIMITED
07110266 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 42 - Has significant influence or control as a member of a firm → OE
38
C/o Total Safety Services Limited Unit 12, Nexus Capitol Court, Dodworth, Barnsley, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-03-08
IIF 2 - Has significant influence or control → OE
39
7th Floor 129 Wilton Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-04-03 ~ 2020-02-01
IIF 7 - Has significant influence or control → OE
40
7th Floor 129 Wilton Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-07-15 ~ 2020-02-01
IIF 5 - Has significant influence or control → OE
41
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-03-07 ~ dissolved
IIF 4 - Has significant influence or control → OE
42
TRIDENT INTERNATIONAL HOLDINGS LTD
12326136 7th Floor 129 Wilton Road, London
Active Corporate (5 parents)
Person with significant control
2019-11-21 ~ 2020-02-01
IIF 8 - Has significant influence or control → OE
43
The Gate House Buckingham Green Second Floor, 63 Buckingham Gate, London, England
Active Corporate (10 parents)
Equity (Company account)
1,214,363 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 47 - Has significant influence or control → OE
44
VERTICE PHARMA UK PARENT LIMITED
09835877 45 Gresham Street, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
-1,104,896 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 26 - Has significant influence or control → OE
45
450 Lexington Avenue, Floor 32, New York, New York 10017, United States
Active Corporate (15 parents)
Officer
2005-10-10 ~ 2020-01-31
IIF 46 - Director → ME
46
Reiss Building, 12 Picton Place, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-02-21
IIF 15 - Has significant influence or control → OE
47
VICTORIANPOINT LIMITED - 2008-07-02
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (31 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 18 - Has significant influence or control → OE