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, England
Active Corporate (19 parents, 6 offsprings)
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2019-07-12 ~ 2025-08-29
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
CHINTI AND PARKER LIMITED
- now 06568630CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, England
Active Corporate (37 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ 2025-08-29
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
CINEMA NEWS & PROPERTY MANAGEMENT LIMITED
00139729 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
4,034,905 GBP2019-03-31
Officer
2014-10-01 ~ dissolved
IIF 28 - Director → ME
5
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2,331,074 GBP2024-03-31
Officer
2014-10-01 ~ 2023-12-11
IIF 29 - Director → ME
6
CUBE ONLINE SERVICES LTD - 2016-09-19
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (14 parents)
Equity (Company account)
-2,828,137 GBP2024-12-31
Person with significant control
2021-05-17 ~ 2025-12-24
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (14 parents)
Equity (Company account)
-4,190 GBP2024-12-31
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Profit/Loss (Company account)
-7,036,269 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2020-06-20 ~ 2025-08-29
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
SECURITY DESIGN RESILIENCE LIMITED
- 2024-09-17
04222657OLIVE 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, London
Active Corporate (50 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
HIGHGATE DIRECT LIMITED - 2010-02-12
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (15 parents)
Equity (Company account)
-2,089 GBP2024-12-31
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
GLOBAL FUNDRAISING SERVICES LTD.
- now 08243938COBRA GROUP CONSULTANCY LTD - 2016-02-24
Office 4 Riley Studios, 724 Holloway Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-1,296,111 GBP2024-12-31
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 23 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 23 - Right to appoint or remove members as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
13
KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
SC655406 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
KILCHOAN MANAGEMENT (KNOYDART) LIMITED
SC655405 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
LITTLE ROLLRIGHT ESTATE (UK) LIMITED
- now 04537670JACOB & JOHNSON (FARMS) LIMITED
- 2017-12-20
04537670 8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (40 parents)
Equity (Company account)
1,714,945 GBP2024-09-30
Person with significant control
2017-12-01 ~ 2025-08-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
623,072 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
Carlisle Chambers, Carlisle Street, Goole, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2017-12-31 ~ 2018-04-25
IIF 26 - Director → ME
2018-09-18 ~ 2022-09-29
IIF 25 - Director → ME
18
NM CAPITAL (UK) LIMITED
- 2017-07-25
10792641 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-2,560,592 GBP2024-05-31
Person with significant control
2017-05-26 ~ 2025-08-29
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
R & H TRUST CO. (GUERNSEY) LIMITED
OE022809 Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 24 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove members as a member of a firm → OE
20
R&H TRUST CO (JERSEY) LIMITED - now
R&H TRUST CO (JERSEY) LIMITED
- 2025-10-03
OE006216 Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (30 parents, 58 offsprings)
Beneficial owner
2016-01-01 ~ 2025-08-29
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
21
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Person with significant control
2023-12-05 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
RESTRATA SOLUTIONS LIMITED
- now SC381432ALTOR RISK GROUP LIMITED
- 2016-09-19
SC381432 Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (41 parents)
Equity (Company account)
-2,453,032 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
RHFS CORPORATE SERVICES (JERSEY) LIMITED - now
RHFS CORPORATE SERVICES (JERSEY) LIMITED
- 2025-12-08
OE033858 Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (25 parents, 42 offsprings)
Beneficial owner
2016-01-01 ~ 2025-08-29
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
24
RHFSC TRUSTEE (JERSEY) LIMITED - now
RHFSC TRUSTEE (JERSEY) LIMITED
- 2025-12-08
OE033861 Ordnance House, 31 Pier Road, St. Helier, Jersey
Registered Corporate (25 parents)
Beneficial owner
2025-03-07 ~ 2025-08-29
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
25
4 Collingham Gardens, London
Active Corporate (26 parents)
Equity (Company account)
7,344,174 GBP2024-12-31
Person with significant control
2021-01-06 ~ 2025-08-28
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5,053,606 GBP2024-03-31
Officer
2014-10-01 ~ 2023-12-11
IIF 27 - Director → ME
27
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2016-02-19 ~ now
IIF 20 - Has significant influence or control → OE
28
YELLOW TREE TECHNOLOGY LTD
- now NI629230COBRA TECHNOLOGY LTD - 2018-11-30
Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
167,351 GBP2024-12-31
Person with significant control
2024-01-01 ~ 2025-12-24
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE