1
18 Langton Place, Bury St Edmunds, Suffolk, EnglandCorporate (2 parents)
Officer
2023-10-24 ~ nowIIF 11 - director → ME
Person with significant control
2023-10-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
AARDVARK TRADERS LTD - 2009-09-10
18 Langton Place, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
-3,059,524 GBP2023-09-30
Officer
2001-10-23 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
3
18 Langton Place, Bury St Edmunds, Suffolk, EnglandCorporate (4 parents, 1 offspring)
Officer
2025-01-16 ~ nowIIF 8 - director → ME
4
18 Langton Place, Bury St Edmunds, Suffolk, United KingdomCorporate (4 parents)
Equity (Company account)
541,995 GBP2024-01-31
Officer
2020-01-09 ~ nowIIF 24 - director → ME
5
18 Langton Place, Bury St Edmunds, Suffolk, EnglandCorporate (4 parents)
Officer
2025-01-17 ~ nowIIF 6 - director → ME
6
18 Langton Place, Bury St Edmunds, Suffolk, EnglandCorporate (3 parents, 2 offsprings)
Officer
2023-09-20 ~ nowIIF 13 - director → ME
Person with significant control
2023-09-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
18 Langton Place, Bury St Edmunds, Suffolk, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2021-05-17 ~ dissolvedIIF 7 - director → ME
Person with significant control
2019-10-16 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
18 Langton Place, Bury St Edmunds, Suffolk, EnglandCorporate (4 parents)
Equity (Company account)
-149,142 GBP2023-03-31
Officer
2021-03-30 ~ nowIIF 4 - director → ME
9
25 Farringdon Street, LondonCorporate (5 parents)
Equity (Company account)
-56,686 GBP2019-04-30
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
Building 1000 Cambridge Research Park, Waterbeach, Cambridge, United KingdomCorporate (2 parents)
Officer
2024-01-11 ~ nowIIF 3 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
11
FETCH.AI LIMITED - 2024-02-07
C/o Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents)
Equity (Company account)
3,070,349 GBP2022-08-31
Officer
2018-02-13 ~ nowIIF 22 - director → ME
Person with significant control
2018-02-13 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
18 Langton Place, Bury St Edmunds, Suffolk, EnglandCorporate (3 parents)
Officer
2024-04-13 ~ nowIIF 5 - director → ME
Person with significant control
2024-04-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
FETCH.AI 2024 LIMITED - 2024-02-07
18 Langton Place, Bury St Edmunds, Suffolk, EnglandCorporate (2 parents)
Officer
2024-01-27 ~ nowIIF 14 - director → ME
Person with significant control
2024-01-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
1 Langham Grange, Langham, Bury St Edmunds, Suffolk, EnglandDissolved corporate (3 parents)
Officer
2011-05-05 ~ dissolvedIIF 16 - director → ME
15
18 Langton Place, Bury St Edmunds, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-37,797 GBP2021-01-31
Person with significant control
2017-02-22 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
18 Langton Place, Bury St Edmunds, Suffolk, United KingdomDissolved corporate (1 parent)
Officer
2019-11-25 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
18 Langton Place, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
-1,406,550 GBP2023-08-31
Officer
2016-07-22 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
555-557 Cranbrook Road, Ilford, EnglandDissolved corporate (1 parent)
Officer
2016-03-01 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
19
18 Langton Place, Bury St Edmunds, Suffolk, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-364,426 GBP2022-09-30
Officer
2012-06-11 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
C/o Hart Shaw Europa Link, Sheffield Business Park, Sheffield, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2013-11-28 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Uhy Hacker Young, Lanyon House, Mission Court, Newport, GwentDissolved corporate (2 parents)
Equity (Company account)
-214,093 GBP2017-05-31
Person with significant control
2016-08-19 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
22
18 Langton Place, Bury St Edmunds, Suffolk, United KingdomCorporate (6 parents)
Equity (Company account)
-2,827,294 GBP2023-08-31
Officer
2016-08-08 ~ nowIIF 2 - director → ME
23
18 Langton Place, Bury St Edmunds, Suffolk, EnglandCorporate (2 parents)
Officer
2023-10-06 ~ nowIIF 9 - director → ME
Person with significant control
2023-10-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
18 Langton Place, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,231,842 GBP2023-10-31
Officer
2020-10-21 ~ nowIIF 15 - director → ME
Person with significant control
2019-10-08 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
18 Langton Place, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-9,160,549 GBP2023-08-31
Officer
2018-07-02 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE