1
2 Quayside, Cambridge, Cambridgeshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-3,238,782 GBP2021-12-31
Person with significant control
2022-10-31 ~ 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
2
10 Brock Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,656,473 GBP2019-05-31
Person with significant control
2019-12-13 ~ 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
3
10 Brock Street, Regent's Place, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 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
4
10 Brock Street, Regent's Place, London, United KingdomCorporate (3 parents)
Person with significant control
2017-09-06 ~ 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
5
NOVI FINANCIAL UK LIMITED - 2022-06-21
FACEBOOK FINANCIAL UK LIMITED - 2021-12-02
NOVI FINANCIAL UK LIMITED - 2021-06-24
CALIBRA DIGITAL UK LTD - 2020-06-09
10 Brock Street Regent's Place, London, United KingdomCorporate (3 parents)
Person with significant control
2019-11-26 ~ 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
META PLATFORM TECHNOLOGIES UK LTD - 2022-01-06
10 Brock Street Regent's Place, London, United KingdomCorporate (3 parents)
Person with significant control
2021-12-09 ~ 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
7
MM&S (5560) LIMITED - 2010-01-15
16 Charlotte Square, Edinburgh, ScotlandDissolved corporate (2 parents)
Person with significant control
2016-11-21 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
8
OVERSIGHT BOARD UK SERVICES - 2021-02-08
125 Wood Street, London, United KingdomCorporate (3 parents)
Person with significant control
2020-10-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
OVERSIGHT BOARD UK LIMITED - 2021-02-08
125 Wood Street, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2020-02-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
10 Brock Street, Regent's Place, London, EnglandCorporate (3 parents)
Equity (Company account)
638,174 GBP2019-10-31
Person with significant control
2020-01-24 ~ 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
11
10 Brock Street, Regent's Place, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
12
HMS (957) LIMITED - 2013-03-19
16 Charlotte Square, EdinburghDissolved corporate (4 parents)
Person with significant control
2016-07-19 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
13
Aura Building, 1 Harrison Way, Leamington Spa, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-1,788,618 GBP2019-04-01 ~ 2020-03-31
Person with significant control
2021-06-04 ~ 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