1
INFOTRACK SIP COMPANY 1 LIMITED - 2016-11-25
GB SEARCHING LIMITED - 2016-10-26
INFOTRACK SIP TRUSTEES 1 LIMITED - 2024-01-02
C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, EnglandActive Corporate (3 parents)
Officer
2015-07-22 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
GB SEARCHING HOLDING LIMITED - 2016-10-26
INFOTRACK SIP COMPANY 2 LIMITED - 2016-11-25
INFOTRACK SIP TRUSTEES 2 LIMITED - 2024-01-02
C/o Infotrack Group Limited 1st Floor, Orion Gate, Guildford Road, Woking, EnglandActive Corporate (3 parents)
Officer
2015-07-21 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
1st Floor, Orion Gate, Guildford Road, Woking, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-10,165,739 GBP2024-06-30
Person with significant control
2021-01-13 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
Leap Uk, Regal House, 70 London Road, Twickenham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-91,086 GBP2022-06-30
Officer
2016-05-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
5
RAPID FINANCIAL SERVICES SOLUTIONS LTD - 2024-05-03
10 John Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-42,306 GBP2024-06-30
Person with significant control
2023-03-31 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit 7 Circus Road West, Battersea Power Station, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-454,463 GBP2023-05-31
Officer
2019-05-20 ~ nowIIF 13 - Director → ME
7
Unit 7 Circus Road West, Battersea Power Station, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-08-12 ~ nowIIF 17 - Has significant influence or control → OE
8
INFOTRACK LTD - 2015-03-03
10 John Street, LondonActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
9
10 John Street, LondonActive Corporate (5 parents, 10 offsprings)
Equity (Company account)
-11,418,010 GBP2019-06-30
Officer
2013-12-05 ~ nowIIF 4 - Director → ME
10
10 John Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-06-24 ~ nowIIF 12 - Director → ME
11
PEAPOD SOLUTIONS LIMITED - 2008-11-12
CORPORATE TRAINING IT SERVICES LIMITED - 2002-10-10
10 John Street, LondonDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
12
The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,511,119 GBP2024-06-30
Person with significant control
2021-02-28 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
Level 11 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-14 ~ nowIIF 34 - Has significant influence or control → OE
14
1st Floor, Orion Gate, Guildford Road, Woking, EnglandActive Corporate (2 parents)
Officer
2018-06-22 ~ nowIIF 15 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
3365 The Pentagon (c/o Thomas Coombs), Century Way, Thorpe Park, Leeds, Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,486,309 GBP2024-06-30
Person with significant control
2019-03-30 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Herschel House, 58 Herschel Street, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
-278,513 GBP2024-06-30
Person with significant control
2023-02-23 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
17
Level 11 91 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-14 ~ nowIIF 16 - Has significant influence or control → OE