1
7 Rookery House, Newmarket, England
Active Corporate (4 parents)
Equity (Company account)
-697,178 GBP2023-12-31
Officer
2024-06-03 ~ now
IIF 7 - Director → ME
2
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-06-03 ~ now
IIF 10 - Director → ME
3
ETZ SOFTWARE LTD - 2020-06-30
WOODWARD CAPITAL NOMINEES LTD - 2020-06-03
7 Rookery House, Newmarket, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-03 ~ now
IIF 3 - Director → ME
4
Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
436 GBP2024-12-31
Officer
2024-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
5
CASPIAN DATA LAKE LIMITED
- now 11207297WOODWARD CAPITAL INVESTMENTS LTD - 2020-05-14
SAAS PRIVATE EQUITY GP LTD - 2019-05-13
OC421058 7 Rookery House, Newmarket, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,063 GBP2023-12-31
Officer
2024-06-03 ~ now
IIF 11 - Director → ME
6
7 Rookery House, Newmarket, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-163,442 GBP2024-12-30
Officer
2024-06-03 ~ now
IIF 14 - Director → ME
7
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-06-03 ~ now
IIF 9 - Director → ME
8
7 Rookery House, Newmarket, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-06-03 ~ now
IIF 6 - Director → ME
9
7 Rookery House, Newmarket, Suffolk, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,409,604 GBP2023-12-31
Officer
2024-06-03 ~ now
IIF 4 - Director → ME
10
ETZ GLOBAL PLC - 2020-10-21
7 Rookery House, Newmarket, Suffolk, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
53,705 GBP2024-12-31
Officer
2023-11-30 ~ now
IIF 1 - Director → ME
2023-11-30 ~ now
IIF 15 - Secretary → ME
11
ETZ SYSTEMS LIMITED - 2015-03-20
E-TIMESHEETZ LIMITED - 2006-02-20
E-TIMESHEETZ.COM LIMITED - 2001-08-16
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
-20,931 GBP2024-12-31
Officer
2024-06-03 ~ now
IIF 13 - Director → ME
12
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-06-03 ~ now
IIF 8 - Director → ME
13
ETZ GROUP HOLDINGS LTD - 2020-06-02
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
-55,940 GBP2023-12-31
Officer
2024-06-03 ~ now
IIF 12 - Director → ME
14
7 Rookery House, Newmarket, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-06-03 ~ now
IIF 5 - Director → ME
15
7 Rookery House, Newmarket, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
-291 GBP2023-04-05
Officer
2025-09-29 ~ now
IIF 16 - LLP Designated Member → ME