1
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2022-03-31 ~ now
CIF 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
2
UPBASE LIMITED - 1993-10-14
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,149,352 GBP2021-01-31
Person with significant control
2022-03-31 ~ 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
3
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2022-07-26 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
4
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Person with significant control
2022-07-26 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
5
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2022-05-20 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
6
AFP LIMITED - 2003-12-19
Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
224,909 GBP2021-01-31
Person with significant control
2022-03-31 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Equity (Company account)
140,309 GBP2021-07-22
Person with significant control
2022-03-31 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE