1
Director born in March 1981
Individual (27 offsprings)
Officer
2019-10-11 ~ 2025-03-31
OF - Director → CIF 0
2
Director born in October 1957
Individual (8 offsprings)
Officer
2016-04-01 ~ 2021-02-11
OF - Director → CIF 0
Born in October 1957
Individual (8 offsprings)
Person with significant control
2017-12-08 ~ 2019-10-11
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Born in June 1993
Individual (4 offsprings)
Officer
2016-04-01 ~ now
OF - Director → CIF 0
Born in June 1993
Individual (4 offsprings)
Person with significant control
2017-03-30 ~ 2017-12-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Born in February 1988
Individual (2 offsprings)
Officer
2025-07-08 ~ now
OF - Director → CIF 0
5
Director born in September 1991
Individual (13 offsprings)
Officer
2024-12-13 ~ 2025-04-07
OF - Director → CIF 0
6
Born in November 1966
Individual (6 offsprings)
Person with significant control
2017-03-30 ~ 2017-12-08
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
7
Born in January 1987
Individual (9 offsprings)
Officer
2023-08-18 ~ 2024-12-13
OF - Director → CIF 0
8
Company Director born in October 1968
Individual (5 offsprings)
Officer
2017-12-08 ~ 2023-11-17
OF - Director → CIF 0
9
Born in November 1991
Individual (1 offspring)
Officer
2025-08-01 ~ now
OF - Director → CIF 0
10
Born in May 1990
Individual (7 offsprings)
Officer
2025-05-30 ~ now
OF - Director → CIF 0
11
Riverside Innovation Centre, 1 Castle Drive, Sale, Cheshire, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
-4,360,091 GBP2025-03-31
Officer
2019-10-11 ~ 2025-05-30
OF - Director → CIF 0
Person with significant control
2021-08-24 ~ 2025-05-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
12
Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, United Kingdom
Active Corporate (11 offsprings)
Person with significant control
2017-12-08 ~ 2018-05-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
13
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
06813379 Forward House, High Street, Henley-in-arden, England
Active Corporate (32 parents, 176 offsprings)
Officer
2025-04-01 ~ 2025-05-30
OF - Director → CIF 0
14
ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED
- now 10514398ENTERPRISE VENTURES (GENERAL PARTNER NORTH EQUITY) LIMITED - 2017-03-16
Preston Technology Management Centre, Marsh Lane, Preston, England
Active Corporate (9 parents, 23 offsprings)
Person with significant control
2021-06-17 ~ 2025-05-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
15
MERCIA REGIONAL VENTURES LIMITED - now
ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
INHOCO 550 LIMITED - 1996-11-05
Preston Technology Management, Marsh Lane, Preston, England
Active Corporate (38 parents, 74 offsprings)
Person with significant control
2017-12-08 ~ 2021-06-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0