# Explorer (UK) Systems Limited

## Details

- **Company number:** [07609320](https://find-and-update.company-information.service.gov.uk/company/07609320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Apr 2011
- **Registered office:** BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48363 companies)


## Previous names

- HLW 428 Limited (until 30 Aug 2011)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian John Thomason | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 30 Jul 2020 |
| Database Service Provider Global Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2020 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2011 | £1 |



## Owned by

Explorer (UK) Systems Limited → [Database Service Provider Global Ltd](/company/03898451) → [Meursault Bidco Limited](/company/11473758) → [Meursault Topco Limited](/company/11439935) → [Meursault Ii Bidco Limited](/company/13744795) → [Meursault Ii Topco Limited](/company/13743750)



## Controls

- [Explorer (UK) Limited](/company/03055062) (03055062)




## Companies at the same address

- [14/15 Egerton Gardens Freehold Limited](/company/07989744) (07989744)
- [18 Oppidans Road (2) Limited](/company/07504875) (07504875)
- [Broadfield Law UK LLP](/company/OC320798) (OC320798)
- [Cardaq Limited](/company/07805564) (07805564)
- [Cardaq Singapore Limited](/company/15472987) (15472987)
- [Claremont IT Services Limited](/company/08122559) (08122559)
- [Database Service Provider Global Ltd](/company/03898451) (03898451)
- [Dswf Trading Company Limited](/company/01838820) (01838820)
- [Ensco 1506 Limited](/company/14891924) (14891924)
- [Explorer (UK) Limited](/company/03055062) (03055062)



