1
TOKYO TOPCO LIMITED - 2021-04-12
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-01-24 ~ nowIIF 14 - director → ME
2
Fire House Mayflower Close, Chandler's Ford, Eastleigh, EnglandCorporate (6 parents, 1 offspring)
Officer
2023-08-07 ~ nowIIF 17 - director → ME
3
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandCorporate (1 parent)
Equity (Company account)
134,282 GBP2024-03-31
Officer
2021-02-26 ~ nowIIF 12 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
GROUND CONTROL TECHNOLOGIES LTD - 2022-08-11
WIRELESS INNOVATION GROUP LTD - 2021-06-24
RADIO TOPCO LIMITED - 2018-10-19
Unit D2 Churcham Business Park, Churcham, Gloucester, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-02-22 ~ nowIIF 30 - director → ME
5
LYCEUM CAPITAL (FOUNDERS) LIMITED - 2018-10-22
LYCEUM CAPITAL LIMITED - 2007-03-09
WEST PRIVATE EQUITY LIMITED - 2006-05-23
PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-06-02 ~ nowIIF 3 - director → ME
6
LYCEUM CAPITAL (INVESTMENTS) LIMITED - 2018-10-22
LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
LYCEUM CAPITAL LIMITED - 2006-05-23
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (2 parents, 18 offsprings)
Officer
2020-06-02 ~ nowIIF 5 - director → ME
7
LYCEUM CAPITAL (CIP3) LIMITED - 2019-01-16
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Officer
2020-06-02 ~ nowIIF 10 - director → ME
8
LYCEUM CAPITAL (GP3) LIMITED - 2019-01-17
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 2 offsprings)
Officer
2020-06-02 ~ nowIIF 6 - director → ME
9
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2023-03-09 ~ nowIIF 25 - llp-designated-member → ME
10
Horizon Capital, Level 9 The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
128,715 GBP2024-03-31
Officer
2023-04-21 ~ nowIIF 29 - llp-designated-member → ME
11
LYCEUM CAPITAL PARTNERS LLP - 2018-10-22
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (8 parents, 41 offsprings)
Officer
2013-01-25 ~ nowIIF 24 - llp-designated-member → ME
12
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (2 parents, 7 offsprings)
Officer
2021-02-11 ~ nowIIF 4 - director → ME
13
LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 2 LIMITED - 2018-10-22
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2020-06-02 ~ nowIIF 7 - director → ME
14
LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED - 2018-10-22
Horizon Capital, Level 9, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2020-07-28 ~ nowIIF 13 - director → ME
15
ECLAIR TOPCO LIMITED - 2019-05-03
Boundary House, County Place, Chelmsford, EnglandCorporate (7 parents, 1 offspring)
Officer
2024-03-19 ~ nowIIF 15 - director → ME
16
LYCEUM CAPITAL (CIP4) GP LLP - 2018-08-17
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (2 parents, 2 offsprings)
Officer
2020-09-08 ~ nowIIF 27 - llp-member → ME
17
LYCEUM CAPITAL IV GP LLP - 2018-08-16
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2020-09-08 ~ nowIIF 28 - llp-member → ME
18
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2020-09-28 ~ nowIIF 22 - llp-member → ME
19
LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
LOTHIAN SHELF (613) LIMITED - 2007-02-22
One Lochrin Square, 92 Fountainbridge, EdinburghDissolved corporate (4 parents)
Officer
2020-07-28 ~ dissolvedIIF 9 - director → ME
20
13 Queen's Road, Aberdeen, United KingdomCorporate (2 parents, 1 offspring)
Officer
2020-06-02 ~ nowIIF 21 - llp-member → ME
21
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2020-06-02 ~ nowIIF 26 - llp-member → ME
22
LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
LOTHIAN SHELF (612) LIMITED - 2007-02-22
One Lochrin Square, Fountainbridge, EdinburghDissolved corporate (5 parents, 1 offspring)
Officer
2020-09-14 ~ dissolvedIIF 1 - director → ME
23
WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
CIVILENTER LIMITED - 1999-03-17
156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
2020-06-02 ~ dissolvedIIF 2 - director → ME
24
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2020-06-02 ~ nowIIF 23 - llp-member → ME
25
WPE GENERAL PARTNER LIMITED - 2006-05-23
LODGEREPAIR LIMITED - 1999-03-17
156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
2020-06-02 ~ dissolvedIIF 11 - director → ME
26
DE FACTO 2206 LIMITED - 2016-03-17
156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
2020-07-29 ~ dissolvedIIF 8 - director → ME