1
INFOTRACK SIP TRUSTEES 1 LIMITED - 2024-01-02
INFOTRACK SIP COMPANY 1 LIMITED - 2016-11-25
GB SEARCHING LIMITED - 2016-10-26
C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, EnglandCorporate (3 parents)
Officer
2015-07-22 ~ nowIIF 21 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
INFOTRACK SIP TRUSTEES 2 LIMITED - 2024-01-02
INFOTRACK SIP COMPANY 2 LIMITED - 2016-11-25
GB SEARCHING HOLDING LIMITED - 2016-10-26
C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, EnglandCorporate (3 parents)
Officer
2015-07-21 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
1st Floor, Orion Gate, Guildford Road, Woking, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-503,515 GBP2023-06-30
Person with significant control
2021-01-13 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
4
Leap Uk, Regal House, 70 London Road, Twickenham, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-91,086 GBP2022-06-30
Officer
2016-05-05 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
5
RAPID FINANCIAL SERVICES SOLUTIONS LTD - 2024-05-03
10 John Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
27,881 GBP2023-06-30
Person with significant control
2023-03-31 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Regal House, 70 London Road, Twickenham, United KingdomCorporate (3 parents)
Equity (Company account)
-454,463 GBP2023-05-31
Officer
2019-05-20 ~ nowIIF 30 - director → ME
7
INFOTRACK LTD - 2015-03-03
10 John Street, LondonCorporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
8
10 John Street, LondonCorporate (5 parents, 10 offsprings)
Equity (Company account)
-11,418,010 GBP2019-06-30
Officer
2013-12-05 ~ nowIIF 20 - director → ME
9
10 John Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-06-24 ~ nowIIF 28 - director → ME
10
PEAPOD SOLUTIONS LIMITED - 2008-11-12
CORPORATE TRAINING IT SERVICES LIMITED - 2002-10-10
10 John Street, LondonDissolved corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
1,511,119 GBP2024-06-30
Person with significant control
2021-02-28 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
12
1st Floor, Orion Gate, Guildford Road, Woking, EnglandCorporate (2 parents)
Officer
2018-06-22 ~ nowIIF 31 - director → ME
Person with significant control
2018-06-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
3365 The Pentagon (c/o Thomas Coombs), Century Way, Thorpe Park, Leeds, Yorkshire, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
12,486,309 GBP2024-06-30
Person with significant control
2019-03-30 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
14
Herschel House, 58 Herschel Street, Slough, EnglandCorporate (3 parents)
Equity (Company account)
-278,513 GBP2024-06-30
Person with significant control
2023-02-23 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE