1
Ordinance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-12-24 ~ nowIIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
2
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-12-24 ~ nowIIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Third Floor, 20 Old Bailey, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
602,694 GBP2024-03-31
Person with significant control
2016-12-13 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
THE COBRA GROUP PLC - 2018-05-24
THE COBRA GROUP LIMITED - 2018-05-25
GRANTON HOLDINGS LIMITED - 1999-07-08
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents, 8 offsprings)
Person with significant control
2024-04-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
95 The Promenade, Cheltenham, United KingdomActive Corporate (5 parents)
Equity (Company account)
209,855 GBP2024-12-31
Officer
2017-12-01 ~ nowIIF 3 - Director → ME
6
Eq Chartered Accountants, 64 West High Street, Forfar, AngusActive Corporate (3 parents)
Equity (Company account)
-2,240,710 GBP2023-12-31
Officer
2016-02-01 ~ nowIIF 1 - Director → ME
7
CUBE ONLINE SERVICES LTD - 2016-09-19
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (10 parents)
Equity (Company account)
-2,828,137 GBP2024-12-31
Person with significant control
2021-05-17 ~ nowIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-4,190 GBP2024-12-31
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
9
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-7,036,269 GBP2023-07-01 ~ 2024-06-30
Officer
2020-08-07 ~ nowIIF 2 - Director → ME
10
HIGHGATE DIRECT LIMITED - 2010-02-12
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-2,089 GBP2024-12-31
Person with significant control
2024-04-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
COBRA GROUP CONSULTANCY LTD - 2016-02-24
Office 4 Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-1,296,111 GBP2024-12-31
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
12
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2017-08-09 ~ nowIIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
13
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomActive Corporate (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
14
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomActive Corporate (4 parents)
Turnover/Revenue (Company account)
1,040,996 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-03-24 ~ nowIIF 45 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomActive Corporate (4 parents)
Equity (Company account)
799,743 GBP2024-12-31
Person with significant control
2017-03-24 ~ nowIIF 46 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
THE MANHATTAN TOY COMPANY (U.K.) LIMITED - 1993-06-07
THE JELLYCAT TOY COMPANY LIMITED - 2000-02-09
THE MANHATTAN TOY COMPANY LIMITED - 2000-02-04
MONOSTOP LIMITED - 1988-04-21
Westworks Building, 195 Wood Lane, London, EnglandActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2014-03-03 ~ nowIIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
18
Third Floor, 95 The Promenade, Cheltenham, GloucestershireActive Corporate (10 parents)
Equity (Company account)
2,598,932 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
19
Third Floor, 95 The Promenade, Cheltenham, GloucestershireDissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolvedIIF 4 - Director → ME
20
4th Floor, St James's House, St. James Square, Cheltenham, EnglandActive Corporate (8 parents)
Person with significant control
2016-12-16 ~ nowIIF 34 - Has significant influence or control → OE
21
R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (5 parents, 45 offsprings)
Beneficial owner
1997-01-01 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE
22
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 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
23
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (24 parents, 38 offsprings)
Beneficial owner
2012-05-31 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
24
Ordnance House, 31 Pier Road, St. Helier, JerseyRegistered Corporate (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
25
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
26
4 Collingham Gardens, LondonActive Corporate (24 parents)
Equity (Company account)
7,344,174 GBP2024-12-31
Person with significant control
2021-01-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
27
4 Pelham Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,071 GBP2023-12-31
Person with significant control
2022-12-02 ~ nowIIF 18 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,381,771 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-12-24 ~ nowIIF 41 - Has significant influence or control → OE
30
COBRA TECHNOLOGY LTD - 2018-11-30
Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern IrelandActive Corporate (9 parents)
Equity (Company account)
167,351 GBP2024-12-31
Person with significant control
2024-01-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE