1
45 Whitfield Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-08-09 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
2
NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
GEIF NOMINEES LIMITED - 2006-04-18
45 Whitfield Street, London, EnglandActive Corporate (3 parents, 43 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
3
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)
Person with significant control
2019-05-10 ~ nowCIF 32 - Has significant influence or control → OE
4
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)
Person with significant control
2017-06-26 ~ nowCIF 28 - Has significant influence or control → OE
5
BTECH SOFTWARE LIMITED - 2018-03-02
45 Whitfield Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-08-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
6
FRIARS 2023 LIMITED - 2010-12-22
45 Whitfield Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-09-23 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
7
IQ CAPITAL PARTNERS LIMITED - 2006-07-10
45 Whitfield Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
8
45 Whitfield Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-08-19 ~ 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
IQ CAPITAL GP2 LIMITED - 2015-03-19
45 Whitfield Street, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2018-06-20 ~ 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
10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-26 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
12
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-11-24 ~ nowCIF 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
13
LOTHIAN SHELF (414) LIMITED - 2006-06-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-25 ~ 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
14
45 Whitfield Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2019-04-29 ~ 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
15
45 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-04-29 ~ 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
16
45 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-04-28 ~ 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
17
45 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-04-28 ~ 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
18
IQ CAPITAL PARTNERS GP III LIMITED - 2018-02-15
45 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2018-11-30
Person with significant control
2017-11-24 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
19
45 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2018-02-14 ~ 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
20
45 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2018-02-14 ~ 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
21
45 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2018-02-14 ~ nowCIF 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
22
45 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,150,652 GBP2022-12-31
Person with significant control
2020-10-23 ~ 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
23
45 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,150,652 GBP2022-12-31
Person with significant control
2020-10-26 ~ 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
24
45 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-444,516 GBP2022-12-31
Person with significant control
2021-03-08 ~ 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
25
45 Whitfield Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-444,516 GBP2022-12-31
Person with significant control
2021-03-08 ~ 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
26
45 Whitfield Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-08 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
27
45 Whitfield Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-09 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
28
45 Whitfield Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-09 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
29
45 Whitfield Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-08-09 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE