1
ROBERT DOBSON LIMITED - 1993-04-22
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
3,040,541 GBP2019-10-01 ~ 2020-09-30
Person with significant control
2021-11-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
2
3rd Floor Chiswick Park Building 4, 566 Chiswick High Road, London, England, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
94,599,699 USD2019-09-30
Person with significant control
2016-04-06 ~ 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
3
CRAMER SYSTEMS EUROPE LIMITED - 2007-12-03
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,016,683 GBP2019-09-30
Person with significant control
2021-09-22 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
4
CRAMER SYSTEMS GROUP LIMITED - 2007-12-03
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandCorporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
3,385,689 GBP2019-10-01 ~ 2020-09-30
Person with significant control
2016-04-06 ~ 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
5
CRAMER SYSTEMS OVERSEAS LIMITED - 2001-01-09
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,523,425 GBP2019-09-30
Person with significant control
2021-09-22 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-187,575 GBP2019-12-31
Person with significant control
2016-06-01 ~ 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
7
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
34,050 GBP2019-10-01 ~ 2020-09-30
Person with significant control
2016-04-06 ~ 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
8
3 More London Riverside, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200,473 GBP2020-09-30
Person with significant control
2018-02-22 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
9
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2021-09-30
Person with significant control
2016-06-30 ~ nowCIF 18 - Has significant influence or control → OE
10
TEALHAVEN LIMITED - 1998-01-05
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,454,770 USD2020-09-30
Person with significant control
2016-04-06 ~ 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
11
DE FACTO 1997 LIMITED - 2012-12-19
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
17,927,809 GBP2019-12-31
Person with significant control
2018-08-22 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
12
DE FACTO 1998 LIMITED - 2012-12-19
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
17,927,809 GBP2019-12-31
Person with significant control
2018-08-22 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
13
DE FACTO 1996 LIMITED - 2012-12-19
C/o Mazars Llp, 30 Old Bailey, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,799,283 GBP2018-09-30
Person with significant control
2018-08-22 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
14
Chiswick Park Building 4 566 Chiswick High Road, 3rd Floor, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
583,598 GBP2020-12-31
Person with significant control
2020-08-11 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
15
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-46,493 USD2020-09-30
Person with significant control
2016-06-30 ~ nowCIF 19 - Has significant influence or control → OE
16
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-119,633,502 GBP2020-09-30
Person with significant control
2016-04-06 ~ 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
17
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,197 USD2019-09-30
Person with significant control
2016-06-30 ~ nowCIF 20 - Has significant influence or control → OE
18
ON DEMAND GROUP LIMITED - 2013-03-11
C/o Mazars Llp, 30, Old Bailey, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-813,046 GBP2019-12-31
Person with significant control
2018-02-22 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
19
ON DEMAND MANAGEMENT LIMITED - 2013-03-11
YOUNGPACE LIMITED - 1994-11-17
3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,538,505 GBP2019-09-30
Person with significant control
2018-08-22 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE