1
THE COBRA GROUP LIMITED - 2018-05-25
GRANTON HOLDINGS LIMITED - 1999-07-08
THE COBRA GROUP PLC - 2018-05-24
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents, 8 offsprings)
Person with significant control
2024-04-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (26 parents)
Equity (Company account)
Retained earnings (accumulated losses)
123,493 GBP2023-12-31
Person with significant control
2019-07-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandActive Corporate (28 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,593,965 GBP2024-03-31
Person with significant control
2023-06-26 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
CUBE ONLINE SERVICES LTD - 2016-09-19
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,828,237 GBP2024-12-31
Person with significant control
2021-05-17 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-401,921 GBP2024-12-31
Person with significant control
2024-04-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (27 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,458,873 GBP2024-06-30
Person with significant control
2020-06-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
OLIVE GROUP (UK) LIMITED - 2006-06-07
RESTRATA LIMITED - 2022-03-03
OLIVE SECURITY (UK) LIMITED - 2005-12-22
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
OLIVE GROUP LIMITED - 2012-11-09
Eighth Floor, 6 New Street Square New Fetter Lane, LondonActive Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-892,241 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
HIGHGATE DIRECT LIMITED - 2010-02-12
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-587,089 GBP2024-12-31
Person with significant control
2024-04-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
COBRA GROUP CONSULTANCY LTD - 2016-02-24
Office 4 Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,296,112 GBP2024-12-31
Person with significant control
2024-04-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2017-08-09 ~ nowIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,000 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-311,145 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
357,762 GBP2024-09-30
Person with significant control
2017-12-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,271,928 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolvedIIF 23 - Director → ME
16
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (28 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,560,593 GBP2024-05-31
Person with significant control
2017-05-26 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (24 parents, 49 offsprings)
Beneficial owner
2009-01-01 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
18
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (27 parents)
Person with significant control
2023-12-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandActive Corporate (28 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,351,233 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (24 parents, 34 offsprings)
Beneficial owner
2012-05-31 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
21
Ordnance House, 31 Pier Road, St. Helier, JerseyRegistered Corporate (24 parents)
Beneficial owner
2025-03-07 ~ nowIIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares - More than 25% → OE
22
11f Belmont Road, Aberdeen, United KingdomDissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-04-27 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
247 Gray's Inn Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-190,554 GBP2019-12-31
Person with significant control
2017-12-21 ~ dissolvedIIF 24 - Has significant influence or control → OE
24
4 Collingham Gardens, LondonActive Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-396,598 GBP2024-12-31
Person with significant control
2021-01-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
COBRA TECHNOLOGY LTD - 2018-11-30
Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern IrelandActive Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
167,341 GBP2024-12-31
Person with significant control
2024-01-01 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE