1
7 Rookery House, Newmarket, England
Active Corporate (11 parents)
Equity (Company account)
-697,178 GBP2023-12-31
Officer
2024-12-23 ~ now
CIF 13 - Director → ME
2
CASPIAN DATA LAKE LIMITED
- now 11207297WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
SAAS PRIVATE EQUITY GP LTD - 2019-05-13
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-1,063 GBP2023-12-31
Officer
2024-12-23 ~ now
CIF 11 - Director → ME
Person with significant control
2024-12-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
7 Rookery House, Newmarket, Suffolk, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-163,442 GBP2024-12-30
Officer
2024-12-23 ~ now
CIF 15 - Director → ME
Person with significant control
2024-12-01 ~ 2025-01-01
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2024-12-01 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
7 Rookery House, Newmarket, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2024-12-01 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
7 Rookery House, Newmarket, Suffolk, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
2,409,604 GBP2023-12-31
Officer
2024-12-23 ~ 2025-09-01
CIF 12 - Director → ME
Person with significant control
2024-12-01 ~ 2025-01-01
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
ETZ GLOBAL PLC - 2020-10-21
7 Rookery House, Newmarket, Suffolk, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Equity (Company account)
53,705 GBP2024-12-31
Officer
2024-12-23 ~ 2025-09-05
CIF 14 - Director → ME
Person with significant control
2024-12-01 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
ETZ SYSTEMS LIMITED - 2015-03-20
E-TIMESHEETZ LIMITED - 2006-02-20
E-TIMESHEETZ.COM LIMITED - 2001-08-16
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (20 parents)
Equity (Company account)
-20,931 GBP2024-12-31
Officer
2025-01-15 ~ now
CIF 10 - Director → ME
Person with significant control
2024-12-01 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
9
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2024-12-01 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
7 Rookery House, Newmarket, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2024-12-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE