1
THE COBRA GROUP LIMITED - 2018-05-25
THE COBRA GROUP PLC - 2018-05-24
GRANTON HOLDINGS LIMITED - 1999-07-08
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents, 8 offsprings)
Person with significant control
2024-04-01 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (26 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2023-01-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandActive Corporate (28 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
CUBE ONLINE SERVICES LTD - 2016-09-19
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (10 parents)
Equity (Company account)
-2,828,110 GBP2023-12-31
Person with significant control
2021-05-17 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-4,190 GBP2023-12-31
Person with significant control
2024-04-01 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (27 parents)
Profit/Loss (Company account)
-7,036,269 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2023-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED - 2022-03-03
OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Eighth Floor, 6 New Street Square New Fetter Lane, LondonActive Corporate (26 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2023-01-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
HIGHGATE DIRECT LIMITED - 2010-02-12
Office 4, Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-2,089 GBP2023-12-31
Person with significant control
2024-04-01 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
COBRA GROUP CONSULTANCY LTD - 2016-02-24
Office 4 Riley Studios, 724 Holloway Road, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-1,296,110 GBP2023-12-31
Person with significant control
2024-04-01 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyActive Corporate (27 parents)
Beneficial owner
2023-01-01 ~ nowIIF 22 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 22 - Right to appoint or remove members as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (30 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2023-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (30 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2023-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (28 parents)
Equity (Company account)
1,643,208 GBP2023-09-30
Person with significant control
2023-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (28 parents)
Equity (Company account)
200,258 GBP2023-09-30
Person with significant control
2023-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (28 parents)
Equity (Company account)
-2,560,592 GBP2024-05-31
Person with significant control
2023-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyActive Corporate (27 parents)
Beneficial owner
2023-01-01 ~ nowIIF 21 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 21 - Right to appoint or remove members as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
17
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (22 parents, 49 offsprings)
Beneficial owner
2023-01-01 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
18
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (27 parents)
Person with significant control
2023-12-05 ~ dissolvedIIF 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
19
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandActive Corporate (25 parents)
Equity (Company account)
-847,450 GBP2023-12-31
Person with significant control
2023-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
Ordnance House, 31 Pier Road, St Helier, United KingdomRegistered Corporate (24 parents, 28 offsprings)
Beneficial owner
2023-01-01 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
21
Ordnance House, 31 Pier Road, St. Helier, JerseyRegistered Corporate (24 parents)
Beneficial owner
2025-03-07 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
22
4 Collingham Gardens, LondonActive Corporate (24 parents)
Equity (Company account)
7,576,194 GBP2023-12-31
Person with significant control
2021-01-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
COBRA TECHNOLOGY LTD - 2018-11-30
Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern IrelandActive Corporate (9 parents)
Equity (Company account)
144,543 GBP2023-12-31
Person with significant control
2024-01-01 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE