1
9 Hammonds Road, Sawston, Cambridge, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2020-06-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
3
NOTSOSECURE GLOBAL SERVICES LIMITED
09600047 110 High Holborn, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-10 ~ 2018-07-02
IIF 13 - Director → ME
Person with significant control
2018-06-27 ~ 2018-07-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
110 High Holborn, London, England
Active Corporate (7 parents)
Officer
2013-08-06 ~ 2018-07-02
IIF 22 - Director → ME
Person with significant control
2016-08-06 ~ 2018-03-23
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
5
C/o Tax Partners, 60 Gray's Inn Road, London, England
Active Corporate (4 parents)
Officer
2019-12-20 ~ 2024-04-02
IIF 12 - Director → ME
Person with significant control
2019-12-20 ~ 2020-01-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
102 First Floor, 60, Grays Inn Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-18 ~ now
IIF 11 - Director → ME
7
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-02 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-02 ~ 2024-11-15
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
8
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-17 ~ 2024-11-15
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-06 ~ now
IIF 15 - Director → ME
10
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-28 ~ 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
11
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 19 - Director → ME
12
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-27 ~ 2022-01-11
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
13
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE