1
ELDERSTREET HOLDINGS LIMITED
- now 06365059INTERCEDE 2214 LIMITED - 2007-10-19
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more)C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,024,968 GBP2020-12-31
Person with significant control
2016-11-23 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
ESPRIT CAPITAL I (CIP) LIMITED
- now 03950700CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
POUNDUSE LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-06-15 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
3
CAZENOVE NEW EUROPE (GP) LIMITED - 2006-07-03
CLIPSUPER LIMITED - 2000-04-11
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
913,021 GBP2020-12-31
Person with significant control
2016-06-15 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
4
DFJE III FP GP LIMITED
- 2016-06-21
SC35250150 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
20,577,392 GBP2020-12-31
Person with significant control
2016-06-15 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
5
DFJE III GP LIMITED
- 2016-06-22
06771538C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2016-06-15 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
6
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-06-15 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
7
ESPRIT CAPITAL MANAGEMENT LIMITED
- now 03286109PRELUDE TECHNOLOGY MANAGEMENT SERVICES LIMITED - 2007-06-14
Draper Esprit Plc, 20 Garrick Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 22 - Ownership of voting rights - 75% or more → OE
8
ESPRIT CAPITAL PARTNERS LLP
- now OC318087DFJ ESPRIT LLP - 2015-07-02
ESPRIT CAPITAL PARTNERS LLP - 2007-09-11
SC VENTURES LLP - 2006-06-06
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (2 parents, 7 offsprings)
Person with significant control
2016-06-15 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
Officer
2016-06-15 ~ now
CIF 3 - LLP Designated Member → ME
9
FORWARD PARTNERS GROUP LIMITED
- now 13244370FORWARD PARTNERS GROUP PLC
- 2024-03-20
1324437020 Garrick Street, London, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2024-03-14 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
10
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (4 parents)
Person with significant control
2020-11-05 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
11
20 Garrick Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2023-06-08 ~ dissolved
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
12
MOLTEN VENTURES (NOMINEE) LIMITED
- now 09878900DRAPER ESPRIT (NOMINEE) LIMITED
- 2021-11-08
09878900C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (5 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
13
MOLTEN VENTURES ADVISORS LIMITED
1386874520 Garrick Street, London, England
Active Corporate (2 parents)
Person with significant control
2022-01-24 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
14
20 Garrick Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-07-27 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
15
20 Garrick Street, London, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-11-09 ~ now
CIF 11 - Right to appoint or remove members → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to surplus assets - 75% or more → OE
Officer
2022-11-09 ~ now
CIF 1 - LLP Designated Member → ME
16
MOLTEN VENTURES IRELAND (GP) LLP
OC44709720 Garrick Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-04-26 ~ now
CIF 17 - Right to appoint or remove members → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to surplus assets - 75% or more → OE
Officer
2023-04-26 ~ now
CIF 2 - LLP Designated Member → ME