1
7 The Close, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2017-11-30 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
MOONBEAM SYSTEMS LIMITED - 2007-07-30
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,845,755 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
GROVEMED VENTURES LIMITED - 2011-02-07
7 The Close, Norwich
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
4
GOAHEAD MANAGEMENT LIMITED - 2007-10-02
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-958,248 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
7 The Close, Norwich
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
Stanfield Road, Stanfield Road, Wymondham, England
Active Corporate (3 parents)
Equity (Company account)
970,782 GBP2024-09-30
Person with significant control
2021-11-30 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
8
7 The Close, Norwich
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
172,481 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE