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, England
Active Corporate (8 parents, 6 offsprings)
Person with significant control
2024-04-01 ~ now
IIF 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, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
14,273 GBP2016-03-31
Officer
2013-05-31 ~ dissolved
IIF 37 - Director → ME
3
Ordnance House 31 Pier Road, St Helier, Jersey, Channel Islands
Active Corporate (6 parents)
Officer
2014-10-29 ~ now
IIF 32 - Director → ME
4
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
4,034,905 GBP2019-03-31
Officer
2014-10-01 ~ dissolved
IIF 41 - Director → ME
5
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,331,074 GBP2024-03-31
Officer
2014-10-01 ~ now
IIF 40 - Director → ME
6
CUBE ONLINE SERVICES LTD - 2016-09-19
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-2,828,137 GBP2024-12-31
Person with significant control
2021-05-17 ~ now
IIF 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
7
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-4,190 GBP2024-12-31
Person with significant control
2024-04-01 ~ now
IIF 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
8
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2008-05-07 ~ dissolved
IIF 33 - Director → ME
9
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Liquidation Corporate (5 parents)
Officer
2011-02-17 ~ now
IIF 34 - Director → ME
10
HIGHGATE DIRECT LIMITED - 2010-02-12
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-2,089 GBP2024-12-31
Person with significant control
2024-04-01 ~ now
IIF 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
11
COBRA GROUP CONSULTANCY LTD - 2016-02-24
Office 4 Riley Studios, 724 Holloway Road, London, England
Active Corporate (8 parents)
Equity (Company account)
-1,296,111 GBP2024-12-31
Person with significant control
2024-04-01 ~ now
IIF 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
12
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-183,702 GBP2023-12-31
Person with significant control
2021-07-28 ~ now
IIF 7 - Has significant influence or control → OE
13
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (4 parents)
Turnover/Revenue (Company account)
1,040,996 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-03-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 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
14
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
799,743 GBP2024-12-31
Person with significant control
2017-03-24 ~ now
IIF 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
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
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, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors 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 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (2 parents)
Officer
Responsible for director of corporate trustee 2023-02-22 ~ now
IIF 36 - Managing Officer → ME
17
R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (5 parents, 48 offsprings)
Beneficial owner
2005-01-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
18
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (27 parents)
Person with significant control
2023-12-05 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (24 parents, 39 offsprings)
Beneficial owner
2012-05-31 ~ now
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
20
Ordnance House, 31 Pier Road, St. Helier, Jersey
Registered Corporate (24 parents)
Beneficial owner
2025-03-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Ownership of shares - More than 25% → OE
21
4 Collingham Gardens, London
Active Corporate (24 parents)
Equity (Company account)
7,344,174 GBP2024-12-31
Person with significant control
2021-01-06 ~ now
IIF 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
22
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,053,606 GBP2024-03-31
Officer
2014-10-01 ~ now
IIF 39 - Director → ME
23
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2016-02-19 ~ now
IIF 26 - Has significant influence or control → OE
24
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,381,771 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 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
25
COBRA TECHNOLOGY LTD - 2018-11-30
Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
167,351 GBP2024-12-31
Person with significant control
2024-01-01 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE