1
45 Whitfield Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-05-18 ~ nowIIF 3 - director → ME
Person with significant control
2016-05-15 ~ nowIIF 43 - Has significant influence or control → OE
2
45 Whitfield Street, London, EnglandCorporate (1 parent, 4 offsprings)
Officer
2021-06-22 ~ nowIIF 26 - director → ME
Person with significant control
2021-06-22 ~ nowIIF 41 - Right to appoint or remove directors → OE
3
45 Whitfield Street, London, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-09-05 ~ nowIIF 33 - director → ME
4
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
5
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghCorporate (4 parents)
Person with significant control
2018-02-20 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
6
45 Whitfield Street, London, EnglandCorporate (8 parents)
Person with significant control
2024-03-27 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
7
BTECH SOFTWARE LIMITED - 2018-03-02
45 Whitfield Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-01 ~ nowIIF 12 - director → ME
8
FRIARS 2023 LIMITED - 2010-12-22
45 Whitfield Street, London, EnglandCorporate (5 parents)
Officer
2014-10-08 ~ nowIIF 18 - director → ME
9
IQ CAPITAL PARTNERS LIMITED - 2006-07-10
45 Whitfield Street, London, EnglandCorporate (4 parents)
Officer
2007-10-31 ~ nowIIF 17 - director → ME
10
45 Whitfield Street, London, EnglandCorporate (5 parents)
Officer
2021-08-19 ~ nowIIF 25 - director → ME
11
45 Whitfield Street, London, EnglandCorporate (3 parents)
Officer
2014-10-02 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2016-10-02 ~ nowIIF 40 - Has significant influence or control → OE
12
45 Whitfield Street, London, EnglandCorporate (4 parents, 29 offsprings)
Equity (Company account)
1,335,655 GBP2023-03-31
Officer
2007-09-10 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
13
IQ CAPITAL GP2 LIMITED - 2015-03-19
45 Whitfield Street, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-10-20 ~ nowIIF 4 - director → ME
14
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-04-26 ~ nowIIF 31 - director → ME
15
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-12-18 ~ nowIIF 29 - director → ME
16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-11-24 ~ nowIIF 30 - director → ME
17
LOTHIAN SHELF (414) LIMITED - 2006-06-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-10-31 ~ nowIIF 28 - director → ME
18
45 Whitfield Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-04-29 ~ nowIIF 16 - director → ME
19
45 Whitfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-04-29 ~ nowIIF 23 - director → ME
20
45 Whitfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-04-28 ~ nowIIF 8 - director → ME
21
45 Whitfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-04-28 ~ nowIIF 11 - director → ME
22
IQ CAPITAL PARTNERS GP III LIMITED - 2018-02-15
45 Whitfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2018-11-30
Officer
2017-11-24 ~ nowIIF 13 - director → ME
23
45 Whitfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-02-14 ~ nowIIF 14 - director → ME
24
45 Whitfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-02-14 ~ nowIIF 10 - director → ME
25
45 Whitfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2018-02-14 ~ nowIIF 27 - director → ME
26
45 Whitfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,150,652 GBP2022-12-31
Officer
2020-10-23 ~ nowIIF 21 - director → ME
27
45 Whitfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,150,652 GBP2022-12-31
Officer
2020-10-26 ~ nowIIF 7 - director → ME
28
45 Whitfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-444,516 GBP2022-12-31
Officer
2021-03-08 ~ nowIIF 24 - director → ME
29
45 Whitfield Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-444,516 GBP2022-12-31
Officer
2021-03-08 ~ nowIIF 22 - director → ME
30
45 Whitfield Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-08-08 ~ nowIIF 19 - director → ME
31
45 Whitfield Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-08-09 ~ nowIIF 9 - director → ME
32
45 Whitfield Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-08-09 ~ nowIIF 15 - director → ME
33
45 Whitfield Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-08-09 ~ nowIIF 20 - director → ME