1
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-01-01 ~ now
IIF 34 - Has significant influence or control → OE
2
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-12 ~ 2022-01-01
IIF 69 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 52 - Has significant influence or control → OE
3
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-01-01 ~ now
IIF 42 - Has significant influence or control → OE
4
ACURIS RISK INTELLIGENCE LIMITED
- now 05048084C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (21 parents, 1 offspring)
Person with significant control
2023-01-01 ~ now
IIF 35 - Has significant influence or control → OE
5
ALLEGRO DEVELOPMENT EUROPE LIMITED
04257273 C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (17 parents)
Person with significant control
2023-04-18 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (11 parents)
Person with significant control
2022-11-01 ~ now
IIF 13 - Has significant influence or control → OE
7
C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (10 parents)
Person with significant control
2023-01-01 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
8
ASPECT ENTERPRISE SOLUTIONS LIMITED
- now 04644014OILSPACE LIMITED - 2009-03-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (23 parents)
Person with significant control
2022-11-21 ~ now
IIF 14 - Has significant influence or control → OE
9
Redfern Legal Llp, 7 Henrietta Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-15 ~ 2012-10-08
IIF 70 - Director → ME
10
C/o Ion, 10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2023-01-01 ~ now
IIF 65 - Has significant influence or control → OE
11
BARRACUDA FX (UK) LIMITED
- now 12965796BROADWAY FX (UK) LIMITED
- 2021-02-01
12965796 C/o Ion, 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-01-09 ~ dissolved
IIF 28 - Has significant influence or control → OE
12
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (9 parents)
Officer
2016-02-19 ~ 2021-12-16
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
13
INTERNET CONSULTANCY LIMITED - 2001-05-16
CELITA LIMITED - 1996-07-02
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
14
CITYNET PLC - 2000-08-15
ADDENDA PERIPHERALS LIMITED - 1995-01-10
MULATOR LIMITED - 1993-07-13
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
15
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (12 parents)
Officer
2015-03-04 ~ 2021-12-16
IIF 78 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 19 - Has significant influence or control → OE
16
CLARUS FINANCIAL TECHNOLOGY LTD
07979557 C/o Ion, 10, Queen Street Place, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2023-01-01 ~ now
IIF 50 - Has significant influence or control → OE
17
COMPUTASOFT CONSULTING LIMITED
- now 03091447LIBERN SERVICES LIMITED - 1995-09-07
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (22 parents)
Person with significant control
2017-12-21 ~ dissolved
IIF 6 - Has significant influence or control → OE
18
DMWSL 856 LIMITED - 2017-05-15
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (11 parents)
Person with significant control
2023-01-01 ~ now
IIF 41 - Has significant influence or control → OE
19
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (15 parents)
Person with significant control
2023-01-01 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
20
DEALOGIC (HOLDINGS) LIMITED
- now 04275038DEALOGIC (HOLDINGS) PLC - 2014-12-17
DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
RANTOON LIMITED - 2003-04-10
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (28 parents, 4 offsprings)
Person with significant control
2023-01-01 ~ now
IIF 55 - Has significant influence or control → OE
21
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (13 parents)
Person with significant control
2017-12-21 ~ dissolved
IIF 7 - Has significant influence or control → OE
22
DEALOGIC (JAPAN) LIMITED - 2010-07-28
COMPUTASOFT LIMITED - 2009-01-06
DEALOGIC LIMITED - 2003-03-27
ENRICHPOWER LIMITED - 2000-11-28
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Person with significant control
2017-12-21 ~ dissolved
IIF 16 - Has significant influence or control → OE
23
CAPITAL MARKETS DATA LIMITED - 2012-01-27
FALRONI SERVICES LIMITED - 1999-08-11
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (17 parents)
Person with significant control
2017-12-21 ~ dissolved
IIF 5 - Has significant influence or control → OE
24
COMPUTASOFT LIMITED - 2003-03-27
COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (21 parents, 11 offsprings)
Person with significant control
2023-01-01 ~ now
IIF 57 - Has significant influence or control → OE
25
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2023-01-01 ~ dissolved
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
26
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2023-01-01 ~ dissolved
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
27
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Person with significant control
2023-01-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
28
ENDEAVOUR CAPITAL MANAGEMENT LIMITED
- now 03691914STORMPOINT LIMITED - 1999-08-13
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-03-13 ~ 2002-03-21
IIF 79 - Director → ME
1999-08-29 ~ 1999-09-23
IIF 80 - Director → ME
29
ENDEAVOUR SERVICES UK LIMITED
- now 03819999CRESTBAY LIMITED - 1999-12-01
4th Floor Reading Bridge House, George Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2000-07-28 ~ 2002-01-23
IIF 82 - Director → ME
30
FFASTFILL LIMITED - 2000-10-05
CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (25 parents)
Person with significant control
2023-01-01 ~ now
IIF 51 - Has significant influence or control → OE
31
FFASTFILL PLC - 2013-07-01
FFASTFILL HOLDINGS PLC - 2000-10-05
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (36 parents, 2 offsprings)
Person with significant control
2022-11-15 ~ now
IIF 10 - Has significant influence or control → OE
32
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (16 parents)
Person with significant control
2022-11-15 ~ dissolved
IIF 66 - Has significant influence or control → OE
33
FIDESSA LATENTZERO LIMITED - 2012-08-03
LATENTZERO LTD. - 2007-05-15
BLUE BOX LTD. - 1998-11-05
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (20 parents)
Person with significant control
2023-01-01 ~ now
IIF 61 - Has significant influence or control → OE
34
FIDESSA GROUP HOLDINGS LIMITED
- now 03234176FIDESSA GROUP PLC - 2018-10-12
FIDESSA GROUP HOLDINGS PLC
- 2018-10-12
03234176ROYALBLUE GROUP PLC - 2007-05-01
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (28 parents, 4 offsprings)
Person with significant control
2018-08-03 ~ now
IIF 25 - Has significant influence or control → OE
35
ROYALBLUE SOFTWARE LIMITED - 2007-05-01
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2023-01-01 ~ now
IIF 54 - Has significant influence or control → OE
36
FIDESSA TRADING UK LIMITED
- now 03781700FIDESSA TRADING UK PLC - 2019-03-04
FIDESSA PLC - 2019-03-04
ROYALBLUE FINANCIAL PLC - 2007-05-01
CCF AND SAJ PLC - 1999-06-18
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (15 parents)
Person with significant control
2023-01-01 ~ now
IIF 58 - Has significant influence or control → OE
37
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-12-16 ~ 2022-01-01
IIF 77 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 18 - Has significant influence or control → OE
38
I-LOGIC TECHNOLOGIES BIDCO LIMITED
11063542 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2022-11-15 ~ now
IIF 27 - Has significant influence or control → OE
39
I-LOGIC TECHNOLOGIES UK LIMITED
11060687 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2022-11-15 ~ now
IIF 15 - Has significant influence or control → OE
40
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (15 parents)
Person with significant control
2023-01-01 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
41
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (11 parents)
Officer
2018-08-10 ~ 2022-01-01
IIF 71 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 48 - Has significant influence or control → OE
42
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-19 ~ 2020-10-20
IIF 72 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 60 - Has significant influence or control → OE
43
ION CONSULTING UK LIMITED
- now 02294625ANVIL SOFTWARE LIMITED - 2007-05-17
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (21 parents)
Person with significant control
2023-01-01 ~ dissolved
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
44
ION TRADING SYSTEMS LIMITED
- 2004-06-29
03261502OYSTERVALE LIMITED
- 1997-09-29
03261502 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1997-09-19 ~ 2001-12-19
IIF 81 - Director → ME
2001-12-20 ~ 2005-10-11
IIF 83 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 22 - Has significant influence or control → OE
45
IT2 TREASURY SOLUTIONS LIMITED
- now 01648116SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
BA SWALLOW HOLDINGS LTD. - 1990-09-28
BA FUTURES LIMITED - 1989-03-14
TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (43 parents)
Person with significant control
2022-10-13 ~ now
IIF 17 - Has significant influence or control → OE
46
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (14 parents)
Person with significant control
2017-12-21 ~ now
IIF 23 - Has significant influence or control → OE
47
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (6 parents)
Person with significant control
2022-02-22 ~ dissolved
IIF 67 - Has significant influence or control → OE
48
CORPUS UK LIMITED - 2009-01-12
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (15 parents)
Person with significant control
2022-12-31 ~ now
IIF 62 - Has significant influence or control → OE
49
10 Queen Street Place, London, England
Active Corporate (14 parents)
Person with significant control
2020-03-06 ~ now
IIF 2 - Has significant influence or control → OE
50
MACRON STORE MURRAYFIELD LTD
- 2021-02-16
SC469069 Unit 1 6 Bankhead Crossway North, Edinburgh, Scotland
Active Corporate (5 parents)
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
51
63 New Road Skewen, Neath, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-05-14 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
52
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (6 parents)
Person with significant control
2019-10-29 ~ now
IIF 3 - Has significant influence or control → OE
53
MERGERMARKET (OVERSEAS) LIMITED
08694431 C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (10 parents)
Person with significant control
2023-01-01 ~ now
IIF 37 - Has significant influence or control → OE
54
MERGERMARKET BIDCO LIMITED
- now 08743375DMWSL 748 LIMITED - 2014-02-25
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2023-01-01 ~ now
IIF 40 - Has significant influence or control → OE
55
MERGERMARKET.COM LIMITED - 2001-01-09
EVENTFAME LIMITED - 1999-12-10
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (31 parents, 9 offsprings)
Person with significant control
2023-01-01 ~ now
IIF 43 - Has significant influence or control → OE
56
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (24 parents)
Officer
2001-12-11 ~ 2005-10-11
IIF 84 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 68 - Has significant influence or control → OE
57
OCEAN TECHNOLOGIES HOLDINGS LIMITED
11135444 C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-21 ~ 2020-10-20
IIF 74 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 8 - Has significant influence or control → OE
58
JELLYBROOK LIMITED - 2011-10-10
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2018-03-21 ~ now
IIF 24 - Has significant influence or control → OE
59
OPEN LINK INTERNATIONAL LIMITED
- now 03571009HEXAGON 213 LIMITED - 1998-08-19
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (23 parents)
Person with significant control
2023-01-01 ~ now
IIF 53 - Has significant influence or control → OE
60
ORION CAPITAL STRUCTURE SOLUTIONS UK LIMITED
12978126 C/o Ion, 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-01-01 ~ now
IIF 64 - Has significant influence or control → OE
61
PAT SYSTEMS LIMITED - 2000-03-03
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Person with significant control
2023-01-01 ~ now
IIF 63 - Has significant influence or control → OE
62
PATSYSTEMS PLC - 2012-07-06
LIONSTAND PLC - 2003-02-14
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (30 parents, 1 offspring)
Person with significant control
2022-11-15 ~ now
IIF 30 - Has significant influence or control → OE
63
PERFECT INFORMATION LIMITED
- now 02758652BREAMCO 91 LIMITED - 1994-02-14
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (32 parents, 2 offsprings)
Person with significant control
2023-01-01 ~ dissolved
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
64
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (10 parents)
Officer
2017-10-24 ~ 2017-10-30
IIF 75 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 9 - Has significant influence or control → OE
65
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (8 parents)
Person with significant control
2023-01-01 ~ dissolved
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
66
ROLFE & NOLAN HOLDINGS LIMITED
- now 06229837INTERCEDE 2183 LIMITED - 2007-06-22
Level 26, 30 St. Mary Axe, London
Dissolved Corporate (14 parents)
Officer
2008-07-11 ~ 2012-07-02
IIF 76 - Director → ME
67
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Person with significant control
2022-12-12 ~ now
IIF 12 - Has significant influence or control → OE
68
10 Queen Street Place, London, England
Active Corporate (11 parents)
Person with significant control
2023-01-01 ~ now
IIF 32 - Has significant influence or control → OE
69
10 Queen Street Place, London, England
Active Corporate (11 parents)
Person with significant control
2023-01-01 ~ now
IIF 31 - Has significant influence or control → OE
70
TRIPLE POINT TECHNOLOGY LIMITED
- now 02664023TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
CLAMRICE LIMITED - 1992-01-07
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (23 parents)
Person with significant control
2022-11-15 ~ now
IIF 11 - Has significant influence or control → OE
71
WALL STREET SYSTEMS UK LTD
- now 03081375TREMA (U.K) LIMITED - 2007-04-03
TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
TREMA LIMITED - 1997-09-25
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (27 parents, 1 offspring)
Person with significant control
2023-01-01 ~ now
IIF 49 - Has significant influence or control → OE
72
TENFOLD SYSTEMS UK LIMITED - 2003-02-07
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (31 parents)
Person with significant control
2023-01-01 ~ now
IIF 38 - Has significant influence or control → OE