1
Ordinance House, 31 Pier Road, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2015-12-24 ~ nowIIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
2
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2015-12-24 ~ nowIIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
3
Third Floor, 20 Old Bailey, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
603,062 GBP2023-03-31
Person with significant control
2016-12-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
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, EnglandCorporate (8 parents, 8 offsprings)
Person with significant control
2024-04-01 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
95 The Promenade, Cheltenham, United KingdomCorporate (4 parents)
Officer
2017-12-01 ~ nowIIF 3 - director → ME
6
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (26 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2019-07-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandCorporate (28 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ nowIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Eq Chartered Accountants, 64 West High Street, Forfar, AngusCorporate (3 parents)
Equity (Company account)
-2,240,710 GBP2023-12-31
Officer
2016-02-01 ~ nowIIF 1 - director → ME
9
CUBE ONLINE SERVICES LTD - 2016-09-19
Office 4, Riley Studios, 724 Holloway Road, London, EnglandCorporate (10 parents)
Equity (Company account)
-2,828,110 GBP2023-12-31
Person with significant control
2021-05-17 ~ nowIIF 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
10
Office 4, Riley Studios, 724 Holloway Road, London, EnglandCorporate (8 parents)
Equity (Company account)
-4,190 GBP2023-12-31
Person with significant control
2024-04-01 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (27 parents)
Profit/Loss (Company account)
-13,639,617 GBP2022-07-01 ~ 2023-06-30
Officer
2020-08-07 ~ nowIIF 2 - director → ME
Person with significant control
2020-06-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED - 2022-03-03
OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Eighth Floor, 6 New Street Square New Fetter Lane, LondonCorporate (26 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
HIGHGATE DIRECT LIMITED - 2010-02-12
Office 4, Riley Studios, 724 Holloway Road, London, EnglandCorporate (8 parents)
Equity (Company account)
-2,089 GBP2023-12-31
Person with significant control
2024-04-01 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
COBRA GROUP CONSULTANCY LTD - 2016-02-24
Office 4 Riley Studios, 724 Holloway Road, London, EnglandCorporate (8 parents)
Equity (Company account)
-1,296,110 GBP2023-12-31
Person with significant control
2024-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyCorporate (27 parents)
Beneficial owner
2022-08-01 ~ nowIIF 44 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 44 - Right to appoint or remove members as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
16
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2017-08-09 ~ nowIIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-183,702 GBP2023-12-31
Person with significant control
2021-07-28 ~ nowIIF 28 - Has significant influence or control → OE
18
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomCorporate (4 parents)
Turnover/Revenue (Company account)
1,040,996 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-03-24 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomCorporate (4 parents)
Equity (Company account)
649,846 GBP2023-12-31
Person with significant control
2017-03-24 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
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, EnglandCorporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
21
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2014-03-03 ~ nowIIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
22
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (30 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
23
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (30 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
Third Floor, 95 The Promenade, Cheltenham, GloucestershireCorporate (10 parents)
Equity (Company account)
2,646,216 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
25
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonCorporate (28 parents)
Equity (Company account)
1,643,208 GBP2023-09-30
Person with significant control
2017-12-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
26
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
200,258 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved corporate (4 parents)
Officer
2014-12-09 ~ dissolvedIIF 4 - director → ME
28
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
-2,372,937 GBP2023-05-31
Person with significant control
2017-05-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
29
4th Floor, St James's House, St. James Square, Cheltenham, EnglandCorporate (8 parents)
Person with significant control
2016-12-16 ~ nowIIF 34 - Has significant influence or control → OE
30
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyCorporate (27 parents)
Beneficial owner
2022-08-01 ~ nowIIF 43 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 43 - Right to appoint or remove members as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
31
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (22 parents, 49 offsprings)
Beneficial owner
1997-01-01 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
32
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved corporate (27 parents)
Person with significant control
2023-12-05 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandCorporate (25 parents)
Equity (Company account)
-847,450 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
34
Ordnance House, 31 Pier Road, St Helier, United KingdomCorporate (24 parents, 28 offsprings)
Beneficial owner
2012-05-31 ~ nowIIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
35
Ordnance House, 31 Pier Road, St. Helier, JerseyCorporate (24 parents)
Beneficial owner
2025-03-07 ~ nowIIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
36
247 Gray's Inn Road, LondonDissolved corporate (3 parents)
Equity (Company account)
260,446 GBP2019-12-31
Person with significant control
2017-12-21 ~ dissolvedIIF 17 - Has significant influence or control → OE
37
4 Collingham Gardens, LondonCorporate (24 parents)
Equity (Company account)
7,576,194 GBP2023-12-31
Person with significant control
2021-01-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
38
4 Pelham Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-6,071 GBP2023-12-31
Person with significant control
2022-12-02 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
39
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
4,159,037 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
40
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2015-12-24 ~ nowIIF 41 - Has significant influence or control → OE
41
COBRA TECHNOLOGY LTD - 2018-11-30
Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern IrelandCorporate (9 parents)
Equity (Company account)
144,543 GBP2023-12-31
Person with significant control
2024-01-01 ~ nowIIF 16 - Ownership of shares – 75% or more 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