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 (2 parents, 6 offsprings)
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 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
2
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2025-08-29
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2017-04-05 ~ 2017-08-31
IIF 35 - Director → ME
4
24 Scotts Road, Bromley, England
Active Corporate (6 parents)
Equity (Company account)
-18,534 GBP2024-12-31
Officer
2009-10-22 ~ 2012-03-21
IIF 36 - Director → ME
5
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-08-31
IIF 31 - Director → ME
6
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, England
Active Corporate (8 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ 2025-08-29
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
CUBE ONLINE SERVICES LTD - 2016-09-19
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,828,137 GBP2024-12-31
Person with significant control
2021-05-17 ~ 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
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,190 GBP2024-12-31
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-7,036,269 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2021-01-01 ~ 2025-08-29
IIF 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
10
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, London
Active Corporate (5 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2021-01-01 ~ 2025-08-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
HIGHGATE DIRECT LIMITED - 2010-02-12
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,089 GBP2024-12-31
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
COBRA GROUP CONSULTANCY LTD - 2016-02-24
Office 4 Riley Studios, 724 Holloway Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,296,111 GBP2024-12-31
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
55 Baker Street, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-01-07
IIF 1 - Has significant influence or control over the trustees of a trust → OE
14
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (16 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 26 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 26 - Right to appoint or remove members as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% as a member of a firm → OE
15
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2017-04-05 ~ 2017-08-31
IIF 29 - Director → ME
16
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2017-04-05 ~ 2017-08-31
IIF 32 - Director → ME
17
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents)
Officer
2017-04-05 ~ 2017-08-31
IIF 30 - Director → ME
18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2021-01-01 ~ 2025-08-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2021-01-01 ~ 2025-08-29
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-08-31
IIF 34 - Director → ME
21
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (6 parents)
Equity (Company account)
1,714,945 GBP2024-09-30
Person with significant control
2021-01-01 ~ 2025-08-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
623,072 GBP2024-09-30
Person with significant control
2021-01-01 ~ 2025-08-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,560,592 GBP2024-05-31
Person with significant control
2021-01-01 ~ 2025-08-29
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
24
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (6 parents)
Officer
2017-04-05 ~ 2017-08-31
IIF 33 - Director → ME
25
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-08-31
IIF 28 - Director → ME
26
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (16 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 25 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 25 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 25 - Right to appoint or remove members as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
27
R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent, 48 offsprings)
Beneficial owner
2021-01-01 ~ 2025-08-29
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
28
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
-2,453,032 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2025-08-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
RHFS CORPORATE SERVICES (JERSEY) LIMITED - 2025-12-08
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent, 42 offsprings)
Beneficial owner
2021-01-01 ~ 2025-08-29
IIF 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
30
RHFSC TRUSTEE (JERSEY) LIMITED - 2025-12-08
Ordnance House, 31 Pier Road, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-03-07 ~ 2025-08-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
31
4 Collingham Gardens, London
Active Corporate (3 parents)
Equity (Company account)
7,344,174 GBP2024-12-31
Person with significant control
2021-01-06 ~ 2025-08-28
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
32
NAMESCO LIMITED - 2024-08-12
NAMES.CO INTERNET SERVICES LIMITED - 2003-12-23
Acton House, Perdiswell Park, Worcester, Worcestershire
Active Corporate (6 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 2 - Has significant influence or control over the trustees of a trust → OE
33
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2018-10-10 ~ 2025-04-24
IIF 22 - Has significant influence or control → OE
34
COBRA TECHNOLOGY LTD - 2018-11-30
Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
167,351 GBP2024-12-31
Person with significant control
2024-01-01 ~ 2025-12-24
IIF 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