1
Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-06-25 ~ dissolvedIIF 46 - Has significant influence or control → OE
2
7 Rookery House, Newmarket, EnglandActive Corporate (4 parents)
Equity (Company account)
-697,178 GBP2023-12-31
Officer
2020-11-25 ~ nowIIF 5 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 53 - Has significant influence or control → OE
3
7 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-03-22 ~ nowIIF 11 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
4
ETZ SOFTWARE LTD - 2020-06-30
WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
7 Rookery House, Newmarket, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-25 ~ nowIIF 1 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 48 - Has significant influence or control → OE
5
Lewis House, Great Chesterford Court, Great Chesterford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
436 GBP2024-12-31
Officer
2024-11-05 ~ nowIIF 41 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
6
WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
SAAS PRIVATE EQUITY GP LTD - 2019-05-13
7 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,063 GBP2023-12-31
Officer
2020-11-25 ~ nowIIF 9 - Director → ME
Person with significant control
2018-02-15 ~ nowIIF 59 - Has significant influence or control → OE
7
7 Rookery House, Newmarket, Suffolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
-163,442 GBP2024-12-30
Officer
2020-11-25 ~ nowIIF 12 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 61 - Has significant influence or control → OE
8
Floor 4 85 Tottenham Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
9
7 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-25 ~ nowIIF 6 - Director → ME
Person with significant control
2020-06-25 ~ nowIIF 56 - Has significant influence or control → OE
10
7 Rookery House, Newmarket, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-25 ~ nowIIF 3 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 52 - Has significant influence or control → OE
11
7 Rookery House, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,409,604 GBP2023-12-31
Officer
2020-11-25 ~ nowIIF 2 - Director → ME
Person with significant control
2019-05-15 ~ nowIIF 47 - Has significant influence or control → OE
12
Floor 4 85 Tottenham Court Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
13
ETZ GLOBAL PLC - 2020-10-21
7 Rookery House, Newmarket, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
53,705 GBP2024-12-31
Officer
2020-11-25 ~ nowIIF 13 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
7 Apartment 907, 7 Pearson Square, London, W1t 3bp, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-11-29 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
15
7 Apartment 907, 7 Pearson Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
16
E-TIMESHEETZ LIMITED - 2006-02-20
E-TIMESHEETZ.COM LIMITED - 2001-08-16
ETZ SYSTEMS LIMITED - 2015-03-20
7 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
-20,931 GBP2024-12-31
Officer
2017-09-18 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 58 - Has significant influence or control → OE
17
Apartment 902 7 Pearson Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-08-31 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
18
7 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-02-20 ~ nowIIF 29 - Director → ME
Person with significant control
2020-02-20 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
ETZ GROUP HOLDINGS LTD - 2020-06-02
7 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
-55,940 GBP2023-12-31
Officer
2020-11-25 ~ nowIIF 7 - Director → ME
Person with significant control
2019-05-14 ~ nowIIF 57 - Has significant influence or control → OE
20
7 Rookery House, Newmarket, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-11-25 ~ nowIIF 4 - Director → ME
Person with significant control
2017-12-13 ~ nowIIF 67 - Has significant influence or control → OE
21
167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-09-13 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-11-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
23
Apartment 902 7 Pearson Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-08-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
2018-08-08 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
SAAS PRIVATE EQUITY LLP - 2019-10-11
16 Berkeley Street 16 Berkeley Street, London, EnglandDissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
25
7 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
-291 GBP2023-04-05
Officer
2019-11-04 ~ nowIIF 36 - LLP Designated Member → ME
Person with significant control
2019-11-04 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Right to surplus assets - 75% or more → OE
26
7 Rookery House, Newmarket, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-06-03 ~ nowIIF 8 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE