1
FITZJOHNS CAPITAL II NOMINEE 1 LIMITED - 2022-04-26
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 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
2
The Copper Room Deva Centre, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-26 ~ 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
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-11-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
4
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2024-11-08 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - 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 Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-02-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 Kingdom
Active Corporate (2 parents)
Equity (Company account)
-211,191 GBP2024-10-31
Officer
2020-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 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
8
The Copper Room Deva City Office Park, Trinity Way, Salford, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-06-30
Officer
2023-06-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-06-30
Officer
2023-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-27 ~ now
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
11
35 Ballards Lane, London, England
Active Corporate (12 parents)
Officer
2019-01-11 ~ now
IIF 21 - Director → ME
12
MEADOW WALK NOMINEES 1 LIMITED - 2024-06-03
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Person with significant control
2024-02-17 ~ now
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
13
MEADOW WALK NOMINEES 2 LIMITED - 2024-06-03
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2025-02-28
Person with significant control
2024-02-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-26 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2022-03-31
Officer
2021-01-11 ~ dissolved
IIF 24 - Director → ME
16
The Copper Room Deva City Office Park, Trinity Way, Salford, Greater Manchester, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2022-03-31
Officer
2021-01-11 ~ dissolved
IIF 25 - Director → ME