1
CONTINENTAL SHELF 480 LIMITED - 2009-10-30
Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,341,000 GBP2024-03-31
Person with significant control
2024-10-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
JAZZ NETWORKS LIMITED - 2020-04-22
Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2022-03-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2018-11-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
164,626 GBP2024-12-31
Person with significant control
2022-08-08 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
Nova South, 160 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,329,788 GBP2022-12-31
Person with significant control
2023-03-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
INDIGOVISION GROUP PLC - 2020-06-23
Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2020-06-16 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
MOTOROLA SOLUTIONS FINANCE EMEA LIMITED - 2011-04-28
MOTOROLA FINANCE EMEA LIMITED - 2011-05-03
MOTOROLA FINANCE EMEA LIMITED - 2011-04-28
Nova South, 160 Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-12-23 ~ nowCIF 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
9
Nova South, 60 Victoria Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-06-30
Person with significant control
2024-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
10
Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,469,854 GBP2024-12-31
Person with significant control
2024-02-13 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE