1
Suite 2 First Floor, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
32,515 GBP2023-01-01 ~ 2024-03-31
Person with significant control
2020-07-02 ~ nowCIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-11 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
3
DMWSL 815 LIMITED - 2016-04-22
12 New Fetter Lane, London, United KingdomActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
43,205,970 GBP2016-12-31
Person with significant control
2022-01-20 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Mishcon De Reya, 4 Station Square, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,841,690 GBP2021-03-31
Person with significant control
2022-01-11 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Thistle House, 4 Burnaby Street, Hamilton, Pembroke, BermudaRegistered Corporate (1 parent)
Beneficial owner
2017-12-27 ~ nowCIF 20 - Ownership of shares - More than 25% → OE
6
69 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2019-11-08 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
C/o Amesto Global (uk) Ltd, 78 York Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-01-02 ~ dissolvedCIF 19 - Has significant influence or control as a member of a firm → OE
CIF 19 - Right to appoint or remove directors as a member of a firm → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Person with significant control
2017-10-16 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
9
69 Grosvenor Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-08-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
10
SOFTBANK VISION ADVISERS LIMITED - 2017-04-21
69 Grosvenor Street, LondonActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-11-25 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
11
FALCON COMPANY (UK) INTERNATIONAL LIMITED - 2020-08-10
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Person with significant control
2020-07-24 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
12
HACKREMCO (NO. 2545) LIMITED - 2008-03-06
C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
13
SB WILDGOOSE LIMITED - 2017-08-23
C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-08-15 ~ dissolvedCIF 3 - Has significant influence or control → OE
14
69 Grosvenor Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2020-09-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
15
SOFTBANK GROUP INTERNATIONAL LIMITED - 2016-04-27
69 Grosvenor Street, London, United KingdomActive Corporate (8 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
16
HACKREMCO (NO. 1089) LIMITED - 1995-12-19
SOFTBANK GROUP CAPITAL LIMITED - 2016-04-27
SOFTBANK GROUP CAPITAL EUROPE LIMITED - 2024-01-16
SB HOLDINGS (EUROPE) LTD. - 2015-06-22
69 Grosvenor Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
17
SB NEUTRON HOLDINGS (UK) LTD. - 2024-01-17
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)
Person with significant control
2017-06-14 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
18
69 Grosvenor Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2020-12-22 ~ nowCIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2020-12-22 ~ nowCIF 29 - LLP Member → ME
19
69 Grosvenor Street, London, United KingdomDissolved Corporate (5 parents, 6 offsprings)
Person with significant control
2018-10-03 ~ 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
20
230 York Way, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
11,667,815 GBP2020-08-31
Person with significant control
2024-04-25 ~ nowCIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE