1
FITZJOHNS CAPITAL II NOMINEE 1 LIMITED - 2022-04-26
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)
Officer
2021-11-18 ~ nowIIF 9 - Director → ME
Person with significant control
2021-11-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Copper Room Deva Centre, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)
Officer
2022-04-26 ~ nowIIF 5 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)
Officer
2021-11-18 ~ nowIIF 1 - LLP Designated Member → ME
Person with significant control
2021-11-18 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Copper Room Deva City Office Park, Trinity Way, Salford, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 4 - LLP Designated Member → ME
Person with significant control
2024-11-08 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-02-18 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
6
ELIPINE LIMITED - 2020-11-26
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-211,191 GBP2024-10-31
Officer
2020-11-12 ~ nowIIF 8 - Director → ME
Person with significant control
2020-11-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Copper Room Deva City Office Park, Trinity Way, Salford, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 11 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Copper Room Deva City Office Park, Trinity Way, Salford, EnglandActive Corporate (2 parents)
Officer
2024-11-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-06-30
Officer
2023-06-27 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-06-30
Officer
2023-06-27 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-27 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
35 Ballards Lane, London, EnglandActive Corporate (13 parents)
Officer
2019-01-11 ~ nowIIF 12 - Director → ME
12
MEADOW WALK NOMINEES 1 LIMITED - 2024-06-03
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Person with significant control
2024-02-17 ~ nowIIF 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
13
MEADOW WALK NOMINEES 2 LIMITED - 2024-06-03
The Copper Room Deva City Office Park, Trinity Way, Manchester, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Person with significant control
2024-02-17 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-26 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
2020-11-26 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
15
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, EnglandDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2022-03-31
Officer
2021-01-11 ~ dissolvedIIF 15 - Director → ME
16
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, EnglandDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2022-03-31
Officer
2021-01-11 ~ dissolvedIIF 16 - Director → ME