1
ESCAPADE 45 LTD - 2023-07-27
Building 1000 Cambridge Research Park, Waterbeach, United KingdomCorporate (3 parents)
Officer
2023-05-18 ~ 2023-09-19IIF 18 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 10 - director → ME
Person with significant control
2023-05-17 ~ 2023-06-01IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 25 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 11 - 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 12 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 27 - director → ME
7
36 Lichfield Street, Walsall, EnglandCorporate (2 parents)
Officer
2023-05-18 ~ 2023-09-18IIF 24 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 8 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 29 - director → ME
12
Building 1000 Cambridge Research Park, Waterbeach, United KingdomCorporate (2 parents)
Officer
2023-05-18 ~ 2024-03-01IIF 17 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - 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 21 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 19 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 5 - 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 22 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 23 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 26 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
19
Agricultural Hall, Skirsgill, Penrith, United KingdomCorporate (2 parents)
Officer
2024-09-02 ~ 2024-11-07IIF 3 - 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 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
2021-12-29 ~ 2023-09-27IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 16 - director → ME
Person with significant control
2023-05-18 ~ 2023-06-01IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 14 - director → ME