1
FITZJOHNS CAPITAL II NOMINEE 1 LIMITED
- 2022-04-26
13751611 The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 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
2
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2021-11-18 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2024-11-08 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
5
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Amelia House, Crescent Road, Worthing, England
Active Corporate (54 parents)
Officer
2019-01-11 ~ now
IIF 8 - Director → ME
12
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ 2024-05-30
IIF 10 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ 2024-05-30
IIF 9 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-26 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
15
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 11 - Director → ME
16
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-11 ~ dissolved
IIF 12 - Director → ME