1
THE COBRA GROUP LIMITED - 2018-05-25
THE COBRA GROUP PLC - 2018-05-24
GRANTON HOLDINGS LIMITED - 1999-07-08
Office 4, Riley Studios, 724 Holloway Road, London, EnglandCorporate (8 parents, 8 offsprings)
Person with significant control
2024-04-01 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
1 Vicarage Lane, Stratford, LondonDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
14,273 GBP2016-03-31
Officer
2013-05-31 ~ dissolvedIIF 38 - director → ME
3
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (26 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2019-07-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Ordnance House 31 Pier Road, St Helier, Jersey, Channel IslandsCorporate (6 parents)
Officer
2014-10-29 ~ nowIIF 33 - director → ME
5
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandCorporate (28 parents)
Equity (Company account)
388,673 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
6
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, EssexDissolved corporate (5 parents)
Equity (Company account)
4,034,905 GBP2019-03-31
Officer
2014-10-01 ~ dissolvedIIF 39 - director → ME
7
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (6 parents)
Equity (Company account)
2,331,074 GBP2024-03-31
Officer
2014-10-01 ~ nowIIF 41 - director → ME
8
CUBE ONLINE SERVICES LTD - 2016-09-19
Office 4, Riley Studios, 724 Holloway Road, London, EnglandCorporate (10 parents)
Equity (Company account)
-2,828,110 GBP2023-12-31
Person with significant control
2021-05-17 ~ nowIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
Office 4, Riley Studios, 724 Holloway Road, London, EnglandCorporate (8 parents)
Equity (Company account)
-4,190 GBP2023-12-31
Person with significant control
2024-04-01 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (27 parents)
Profit/Loss (Company account)
-13,639,617 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2020-06-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED - 2022-03-03
OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Eighth Floor, 6 New Street Square New Fetter Lane, LondonCorporate (26 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (6 parents)
Officer
2008-05-07 ~ dissolvedIIF 34 - director → ME
13
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonCorporate (5 parents)
Officer
2011-02-17 ~ nowIIF 35 - director → ME
14
HIGHGATE DIRECT LIMITED - 2010-02-12
Office 4, Riley Studios, 724 Holloway Road, London, EnglandCorporate (8 parents)
Equity (Company account)
-2,089 GBP2023-12-31
Person with significant control
2024-04-01 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
COBRA GROUP CONSULTANCY LTD - 2016-02-24
Office 4 Riley Studios, 724 Holloway Road, London, EnglandCorporate (8 parents)
Equity (Company account)
-1,296,110 GBP2023-12-31
Person with significant control
2024-04-01 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyCorporate (27 parents)
Beneficial owner
2022-08-01 ~ nowIIF 25 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 25 - Right to appoint or remove members as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
17
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-183,702 GBP2023-12-31
Person with significant control
2021-07-28 ~ nowIIF 7 - Has significant influence or control → OE
18
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomCorporate (4 parents)
Turnover/Revenue (Company account)
1,040,996 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-03-24 ~ 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
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
649,846 GBP2023-12-31
Person with significant control
2017-03-24 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
THE JELLYCAT TOY COMPANY LIMITED - 2000-02-09
THE MANHATTAN TOY COMPANY LIMITED - 2000-02-04
THE MANHATTAN TOY COMPANY (U.K.) LIMITED - 1993-06-07
MONOSTOP LIMITED - 1988-04-21
Westworks Building, 195 Wood Lane, London, EnglandCorporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
21
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (30 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2020-02-24 ~ 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
22
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (30 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonCorporate (28 parents)
Equity (Company account)
1,643,208 GBP2023-09-30
Person with significant control
2017-12-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
24
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
200,258 GBP2023-09-30
Person with significant control
2016-04-06 ~ 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
25
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
-2,372,937 GBP2023-05-31
Person with significant control
2017-05-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (2 parents)
Officer
Responsible for director of corporate trustee
2023-02-22 ~ nowIIF 37 - managing-officer → ME
27
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyCorporate (27 parents)
Beneficial owner
2022-08-01 ~ nowIIF 30 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 30 - Right to appoint or remove members as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
28
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (22 parents, 49 offsprings)
Beneficial owner
2005-01-01 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
29
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved corporate (27 parents)
Person with significant control
2023-12-05 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandCorporate (25 parents)
Equity (Company account)
-847,450 GBP2023-12-31
Person with significant control
2016-04-06 ~ 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
31
Ordnance House, 31 Pier Road, St Helier, United KingdomCorporate (24 parents, 28 offsprings)
Beneficial owner
2012-05-31 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
32
Ordnance House, 31 Pier Road, St. Helier, JerseyCorporate (24 parents)
Beneficial owner
2025-03-07 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
33
4 Collingham Gardens, LondonCorporate (24 parents)
Equity (Company account)
7,576,194 GBP2023-12-31
Person with significant control
2021-01-06 ~ 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
34
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (5 parents)
Equity (Company account)
5,053,606 GBP2024-03-31
Officer
2014-10-01 ~ nowIIF 40 - director → ME
35
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (6 parents)
Beneficial owner
2016-02-19 ~ nowIIF 26 - Has significant influence or control → OE
36
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
4,159,037 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
37
COBRA TECHNOLOGY LTD - 2018-11-30
Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern IrelandCorporate (9 parents)
Equity (Company account)
144,543 GBP2023-12-31
Person with significant control
2024-01-01 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE