1
1 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-10 ~ 2017-02-16
IIF 27 - Director → ME
Person with significant control
2016-06-06 ~ 2017-02-16
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
AXIO DATA GROUP HOLDINGS LIMITED
- now 08340094 15 Canada Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-04-08 ~ dissolved
IIF 15 - Director → ME
3
DELTA DATA SERVICES TOPCO LIMITED
- 2013-05-17
08338657 15 Canada Square, London
Dissolved Corporate (7 parents)
Officer
2013-04-08 ~ dissolved
IIF 13 - Director → ME
4
AXIO DATA GROUP MIDCO LIMITED
- now 08339651 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2013-04-08 ~ dissolved
IIF 17 - Director → ME
5
AXIO DATA HEDGECO LIMITED
- now 08638050MEDICA ASIA (HEDGECO) LIMITED
- 2013-09-02
08638050 15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 18 - Director → ME
6
AXIO FOREST PRODUCTS HOLDINGS LIMITED
- now 08408193RISI (HOLDCO) LIMITED
- 2014-03-27
08408193 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 11 - Director → ME
7
15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
AXIO GROUP TREASURY COMPANY LIMITED
- now 08411983DATA SERVICES GENERAL PARTNER LIMITED
- 2013-07-02
08411983 15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2013-06-14 ~ dissolved
IIF 12 - Director → ME
10
AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED
10103719 C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-05 ~ now
IIF 5 - Director → ME
11
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-25
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
100 Wood Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-01-26 ~ now
IIF 1 - Director → ME
13
Ludgate House, 245 Blackfriars Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 21 - Director → ME
14
45 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,008,303 EUR2024-12-31
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-06-06 ~ 2022-03-28
IIF 28 - Director → ME
16
The Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ 2014-12-09
IIF 9 - Director → ME
17
4 Bouverie Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 2 - Director → ME
18
HYVE US LIMITED - now
BREAKBULK UK HOLDCO LIMITED
- 2019-12-02
08707579 2 Kingdom Street, London, England, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-09-26 ~ 2014-12-22
IIF 10 - Director → ME
19
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (9 parents)
Officer
2015-03-20 ~ 2015-12-02
IIF 19 - Director → ME
20
100 Wood Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-02 ~ 2025-07-04
IIF 8 - Director → ME
21
1 Printing House Yard, London
Dissolved Corporate (4 parents)
Equity (Company account)
-32,429 GBP2018-10-31
Officer
1996-07-29 ~ dissolved
IIF 29 - Secretary → ME
22
M3 MEDICAL HOLDINGS LTD - now
AXIO MEDICAL HOLDINGS LIMITED
- 2018-04-05
09912022 One, Valentine Place, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2015-12-10 ~ 2016-11-30
IIF 22 - Director → ME
23
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, Buckinghamshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-05-25 ~ now
IIF 7 - Director → ME
24
Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
Active Corporate (9 parents)
Officer
2022-06-08 ~ now
IIF 30 - Director → ME
25
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-03-28 ~ 2015-10-07
IIF 23 - Director → ME
26
OAG AVIATION HOLDINGS LIMITED
- now 08408167AVIATION (HOLDCO) LIMITED
- 2013-04-17
08408167 1 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
2013-03-28 ~ 2017-02-16
IIF 26 - Director → ME
27
1 Capability Green, Luton, Bedfordshire, England
Active Corporate (8 parents)
Officer
2013-03-28 ~ 2017-02-16
IIF 25 - Director → ME
28
C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-03-28 ~ now
IIF 6 - Director → ME
29
UBM DATA SERVICES LIMITED
- now 04920893UBM MEDICA LIMITED
- 2012-07-31
04920893LOOEY LIMITED - 2004-08-13
Tallis House, 2 Tallis Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-30 ~ dissolved
IIF 20 - Director → ME
30
VIDAL GROUP HOLDINGS LTD - now
MEDICA EMEA (HOLDCO) LIMITED
- 2018-04-05
08408187 One, Valentine Place, London, England
Active Corporate (8 parents)
Officer
2013-03-28 ~ 2016-11-30
IIF 24 - Director → ME