1
42 Palladium House, 7th Floor, 1-4 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 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
2
Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2020-05-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-08 during the appointment or period of control
Due to be dissolved on 2024-09-19 during the appointment or period of control
Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
Dissolved Corporate (6 parents)
Person with significant control
2016-08-23 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
80 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2019-12-11 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
5
RAINBIRD AI LIMITED
- 2025-09-23
15366570 22 Chancery Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2024-01-20 ~ 2024-11-11
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-09-01 ~ 2024-01-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Saxon House Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-11-11 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
8
80 Victoria Street, London
Active Corporate (110 parents, 3 offsprings)
Officer
2004-04-06 ~ now
IIF 9 - LLP Member → ME