1
Apartment 902 7 Pearson Square, London, EnglandDissolved corporate (3 parents)
Person with significant control
2020-06-25 ~ dissolvedCIF 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
2
7 Rookery House, Newmarket, EnglandCorporate (6 parents)
Equity (Company account)
-697,178 GBP2023-12-31
Person with significant control
2020-05-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
3
ETZ SOFTWARE LTD - 2020-06-30
WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
7 Rookery House, Newmarket, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2020-12-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
SAAS PRIVATE EQUITY GP LTD - 2019-05-13
7 Rookery House, Newmarket, Suffolk, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
-1,063 GBP2023-12-31
Person with significant control
2020-06-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
7 Rookery House, Newmarket, Suffolk, United KingdomCorporate (7 parents)
Equity (Company account)
-85,794 GBP2023-12-31
Person with significant control
2020-04-17 ~ 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
6
7 Rookery House, Newmarket, Suffolk, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2020-03-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
7 Rookery House, Newmarket, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2020-05-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
8
7 Rookery House, Newmarket, Suffolk, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
2,409,604 GBP2023-12-31
Person with significant control
2019-05-15 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
9
ETZ SYSTEMS LIMITED - 2015-03-20
E-TIMESHEETZ LIMITED - 2006-02-20
E-TIMESHEETZ.COM LIMITED - 2001-08-16
7 Rookery House, Newmarket, Suffolk, EnglandCorporate (7 parents)
Equity (Company account)
-20,931 GBP2024-12-31
Person with significant control
2020-06-25 ~ nowCIF 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
10
7 Rookery House, Newmarket, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2020-06-25 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE