1
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (9 parents, 11 offsprings)
Officer
2018-07-04 ~ 2025-11-11
IIF 28 - Director → ME
2
TOKYO TOPCO LIMITED
- 2021-04-12
11331835 C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-06 ~ 2025-11-11
IIF 29 - Director → ME
3
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-06 ~ 2025-11-11
IIF 27 - Director → ME
4
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-07-04 ~ 2025-11-11
IIF 26 - Director → ME
5
Dains, 2 Chamberlain Square, Birmingham, England
Active Corporate (11 parents, 12 offsprings)
Officer
2021-10-08 ~ 2025-01-24
IIF 13 - Director → ME
6
Dains, 2 Chamberlain Square, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-07 ~ 2021-12-14
IIF 24 - Director → ME
7
Dains, 2 Chamberlain Square, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-08 ~ 2021-12-14
IIF 23 - Director → ME
8
Dains, 2 Chamberlain Square, Birmingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-07 ~ 2025-01-24
IIF 12 - Director → ME
9
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD
- now 10888253WIRELESS INNOVATION GROUP LTD
- 2021-06-24
10888253RADIO TOPCO LIMITED
- 2018-10-19
10888253 Unit D2 Churcham Business Park, Churcham, Gloucester, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-20 ~ 2024-02-22
IIF 30 - Director → ME
10
Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (28 parents, 51 offsprings)
Officer
2017-07-11 ~ now
IIF 32 - LLP Designated Member → ME
11
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (4 parents)
Officer
2025-11-07 ~ now
IIF 10 - Director → ME
12
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
13
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 6 - Director → ME
14
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 8 - Director → ME
15
C/o Horizon Capital Llp, 1-3 College Hill, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 7 - Director → ME
16
12 Gough Square, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2019-11-13 ~ 2019-12-17
IIF 18 - Director → ME
2019-12-17 ~ 2023-11-07
IIF 14 - Director → ME
17
12 Gough Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-13 ~ 2019-12-17
IIF 5 - Director → ME
18
12 Gough Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-13 ~ 2019-12-17
IIF 4 - Director → ME
19
12 Gough Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-11-13 ~ 2023-11-07
IIF 1 - Director → ME
20
Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-01-26 ~ 2022-02-08
IIF 31 - Director → ME
21
C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2023-02-15 ~ 2023-04-13
IIF 20 - Director → ME
22
C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-15 ~ 2023-04-13
IIF 22 - Director → ME
23
C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-15 ~ 2023-04-13
IIF 19 - Director → ME
24
C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-15 ~ 2023-04-13
IIF 21 - Director → ME
25
C/o Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-15 ~ now
IIF 11 - Director → ME
26
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2021-02-15 ~ 2021-03-23
IIF 17 - Director → ME
27
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-12 ~ 2021-03-23
IIF 16 - Director → ME
28
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-12 ~ 2021-03-23
IIF 15 - Director → ME
29
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 3 - Director → ME
30
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2010-10-01 ~ 2013-06-07
IIF 25 - LLP Member → ME
31
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE