1
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,014,886 GBP2017-04-30
Person with significant control
2017-12-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
2
BR MAC 1 LIMITED - 2015-07-13
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
DX3 TECHNOLOGIES LIMITED - 2009-04-07
DREAMFORMAT LIMITED - 2003-09-24
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
Imimobile 5 St. John's Lane, Farringdon, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-03-21 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
INFRACAST LTD - 2017-09-01
SMR PANTER LTD - 2001-03-23
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
169,744 GBP2015-05-31
Person with significant control
2017-03-26 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
STEVTON (NO. 211) LIMITED - 2001-09-19
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
765,219 GBP2018-12-31
Person with significant control
2019-11-25 ~ 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
7
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE