1
ESCAPADE 45 LTD - 2023-07-27
Building 1000 Cambridge Research Park, Waterbeach, United KingdomCorporate (3 parents)
Officer
2023-05-18 ~ 2023-09-19IIF 41 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Unit F5, The Foundry, Beehive Yard, Bath, EnglandCorporate (2 parents)
Equity (Company account)
-150 GBP2024-05-31
Officer
2023-05-17 ~ 2024-11-08IIF 33 - director → ME
Person with significant control
2023-05-17 ~ 2023-06-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, EnglandCorporate (1 parent)
Officer
2023-05-18 ~ 2023-09-25IIF 48 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Building 1000 Cambridge Research Park, Waterbeach, Cambridge, United KingdomCorporate (2 parents)
Officer
2023-07-31 ~ 2024-01-11IIF 34 - director → ME
5
ESCAPADE 39 LTD - 2023-07-27
Building 1000 Cambridge Research Park, Waterbeach, Cambridge, United KingdomCorporate (2 parents)
Officer
2023-05-18 ~ 2023-09-26IIF 35 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United KingdomCorporate (2 parents)
Officer
2023-07-31 ~ 2024-04-17IIF 50 - director → ME
7
36 Lichfield Street, Walsall, EnglandCorporate (2 parents)
Officer
2023-05-18 ~ 2023-09-18IIF 47 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United KingdomCorporate (2 parents)
Equity (Company account)
-150 GBP2024-05-31
Person with significant control
2023-05-18 ~ 2023-06-01IIF 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
9
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United KingdomCorporate (2 parents)
Equity (Company account)
-150 GBP2024-05-31
Person with significant control
2023-05-18 ~ 2023-06-01IIF 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
10
26 New Road, Haslingfield, Cambridge, EnglandCorporate (3 parents)
Equity (Company account)
-650 GBP2024-05-31
Officer
2023-05-18 ~ 2023-09-06IIF 31 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 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
11
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United KingdomCorporate (2 parents)
Officer
2023-07-31 ~ 2024-04-11IIF 52 - director → ME
12
Building 1000 Cambridge Research Park, Waterbeach, United KingdomCorporate (2 parents)
Officer
2023-05-18 ~ 2024-03-01IIF 40 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
The Screening House, Cwm Cynon Business Park, Mountain Ash, WalesCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-18 ~ 2024-01-08IIF 44 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
Building 1000 Cambridge Research Park, Waterbeach, United KingdomCorporate (2 parents)
Officer
2023-05-18 ~ 2023-10-02IIF 42 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
ESCAPADE 38 LTD - 2024-10-31
The Station House, 15 Station Road, St Ives, Cambridgeshire, United KingdomCorporate (3 parents)
Officer
2024-09-02 ~ 2024-12-12IIF 28 - director → ME
16
Building 1000 Cambridge Research Park, Waterbeach, United KingdomCorporate (2 parents)
Equity (Company account)
-150 GBP2024-05-31
Officer
2023-05-18 ~ 2023-09-18IIF 45 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
Building 1000 Cambridge Research Park, Waterbeach, United KingdomCorporate (1 parent)
Officer
2023-05-18 ~ 2023-10-17IIF 46 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 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
18
ESCAPADE 36 LTD - 2023-07-21
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United KingdomCorporate (1 parent)
Officer
2023-05-18 ~ 2023-10-04IIF 49 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 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
19
Agricultural Hall, Skirsgill, Penrith, United KingdomCorporate (2 parents)
Officer
2024-09-02 ~ 2024-11-07IIF 26 - director → ME
20
FRONTIERS CAPITAL (SILVERSTONE) LIMITED - 2020-05-20
Building 1000 Cambridge Research Park, Waterbeach, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
8,827,741 GBP2023-07-31
Person with significant control
2017-01-16 ~ 2020-01-13IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
21
FRONTIERS CAPITAL (SILVERSTONE) MANAGEMENT LIMITED - 2020-05-20
Building 1000 Cambridge Research Park, Waterbeach, United KingdomCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-07-31
Person with significant control
2018-03-05 ~ 2020-01-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2021-12-29 ~ 2023-09-27IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ESCAPADE 56 LTD - 2023-11-07
ESCAPADE 56 LTD LTD - 2023-06-14
18-20 High Street, Stevenage, Hertfordshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-14,490 GBP2024-05-31
Officer
2023-05-18 ~ 2023-09-20IIF 39 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, EnglandCorporate (3 parents)
Equity (Company account)
530,776 GBP2023-10-31
Officer
2016-10-12 ~ 2017-12-12IIF 37 - director → ME