1
C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-03-05 ~ dissolvedCIF 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
2
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-166,463 GBP2021-12-31
Person with significant control
2021-06-25 ~ nowCIF 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
3
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
405,989 GBP2021-12-31
Person with significant control
2022-03-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-242,660 GBP2021-12-31
Person with significant control
2021-11-23 ~ 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
6
C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-03-05 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
27,644 GBP2021-12-31
Person with significant control
2021-06-30 ~ 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
8
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,712 GBP2021-12-31
Person with significant control
2021-06-30 ~ 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
9
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-167,714 GBP2021-12-31
Person with significant control
2021-05-14 ~ 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
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-09-23 ~ 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
11
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Person with significant control
2022-01-10 ~ 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
12
1 Bow Churchyard, London, United KingdomActive Corporate (4 parents)
Person with significant control
2021-08-05 ~ 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
13
EVEXAN LTD - 2021-11-17
INTERNET BRAIN LTD - 2014-06-25
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
114,560 GBP2021-08-31
Person with significant control
2021-11-15 ~ nowCIF 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
14
2-14 East Bridge Street, Belfast, Northern IrelandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
243,444 GBP2021-08-31
Person with significant control
2021-10-29 ~ 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
15
STEADYDOGGY LIMITED - 2018-04-11
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-72,666 GBP2021-12-31
Person with significant control
2021-06-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
1 Bow Churchyard, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-210,828 GBP2021-12-31
Person with significant control
2021-03-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE