1
TASKLAB LIMITED - 2024-10-29
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents)
Person with significant control
2024-08-02 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-10-19 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
3
9th Floor Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-13 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
4
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents)
Person with significant control
2026-02-06 ~ now
CIF 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
5
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents)
Person with significant control
2026-02-09 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents)
Person with significant control
2026-02-09 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
9th Floor Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-19 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
8
9th Floor Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-22 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
9
9th Floor Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-02-11 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
10
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2025-04-10 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
11
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-7,650 GBP2024-03-31
Person with significant control
2022-07-20 ~ now
CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
12
TASK FITOUT & CONSTRUCTION LIMITED - 2023-06-21
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-12-08 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
13
PRAXIS CO INVEST 1 LIMITED - 2026-01-15
161984419th Floor Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-01-22 ~ now
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 29 - Right to appoint or remove directors → OE
14
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (5 parents)
Person with significant control
2025-01-22 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
15
9th Floor Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-29 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
16
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
683,656 GBP2024-03-31
Person with significant control
2022-10-19 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
17
PRAXIS INVESTMENTS KH LIMITED - 2024-12-11
PCP VI (D) LIMITED - 2024-09-10
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-07-24 ~ now
CIF 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
18
9th Floor Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-03-26 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
19
9th Floor Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-01-29 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
20
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-08-07 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
21
NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
596,783 GBP2024-03-31
Person with significant control
2022-10-19 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
22
9th Floor Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-29 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
23
SARNIA YACHTS MANAGEMENT (UK) LIMITED - 2023-09-06
International House, George Curl Way, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-90,678 GBP2024-12-31
Person with significant control
2023-07-01 ~ now
CIF 5 - Has significant influence or control → OE
24
2 Rue De Jargonnant Po Box 1668, Ch 1211, Geneva, Switzerland
Registered Corporate (1 parent)
Beneficial owner
1995-12-15 ~ now
CIF 2 - Ownership of shares - More than 25% → OE
CIF 2 - Ownership of voting rights - More than 25% → OE
25
2 Rue De Jargonnant, Ch 1211, Geneva, Switzerland
Registered Corporate (1 parent)
Beneficial owner
1995-12-15 ~ now
CIF 3 - Ownership of voting rights - More than 25% → OE
CIF 3 - Ownership of shares - More than 25% → OE
26
International House, George Curl Way, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
172,289 GBP2024-12-31
Person with significant control
2023-07-01 ~ now
CIF 4 - Has significant influence or control → OE
27
9th Floor Ship Canal House, 98 King Street, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-03-03 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
28
PRAXIS CAPITAL ADVISORS LTD - 2022-12-08
145296589th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
53,540 GBP2024-03-31
Person with significant control
2022-10-19 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
29
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Person with significant control
2024-10-29 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE