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 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - 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 (29 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2025-08-29
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2017-04-05 ~ 2017-08-31
IIF 9 - Director → ME
4
24 Scotts Road, Bromley, England
Active Corporate (14 parents)
Equity (Company account)
-18,534 GBP2024-12-31
Officer
2009-10-22 ~ 2012-03-21
IIF 10 - Director → ME
5
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-08-31
IIF 5 - Director → ME
6
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 16 - 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 (14 parents)
Equity (Company account)
-2,828,137 GBP2024-12-31
Person with significant control
2021-05-17 ~ 2025-12-24
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - 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 (14 parents)
Equity (Company account)
-4,190 GBP2024-12-31
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - 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 (32 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 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
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
2021-01-01 ~ 2025-08-29
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 (15 parents)
Equity (Company account)
-2,089 GBP2024-12-31
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
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 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
55 Baker Street, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2021-01-07
IIF 13 - 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 (29 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 36 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 36 - Right to appoint or remove members as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% as a member of a firm → OE
15
GREGORY PARK HOLDING LIMITED
- now 051245553372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-08-31
IIF 3 - Director → ME
16
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2017-04-05 ~ 2017-08-31
IIF 6 - Director → ME
17
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2017-04-05 ~ 2017-08-31
IIF 4 - Director → ME
18
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
2021-01-01 ~ 2025-08-29
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
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
2021-01-01 ~ 2025-08-29
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
KRATOS INVESTMENTS (JERSEY) LIMITED
FC034353 Ordnance House, 31 Pier Road, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-04-06 ~ now
IIF 1 - Director → ME
21
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-08-31
IIF 8 - Director → ME
22
LITTLE ROLLRIGHT ESTATE (UK) LIMITED
- now 04537670JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
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
2021-01-01 ~ 2025-08-29
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
23
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
2021-01-01 ~ 2025-08-29
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
NM CAPITAL (UK) LIMITED - 2017-07-25
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
2021-01-01 ~ 2025-08-29
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
25
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2017-04-05 ~ 2017-08-31
IIF 7 - Director → ME
26
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-08-31
IIF 2 - Director → ME
27
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 35 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 35 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 35 - Right to appoint or remove members as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
28
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
2021-01-01 ~ 2025-08-29
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
29
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 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
30
RESTRATA SOLUTIONS LIMITED
- now SC381432ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (41 parents)
Equity (Company account)
-2,453,032 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2025-08-29
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
31
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
2021-01-01 ~ 2025-08-29
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
32
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 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
33
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 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
34
TEAM BLUE INTERNET SERVICES UK LIMITED - now
NAMES.CO INTERNET SERVICES LIMITED - 2003-12-23
Acton House, Perdiswell Park, Worcester, Worcestershire
Active Corporate (32 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 14 - Has significant influence or control over the trustees of a trust → OE
35
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2018-10-10 ~ 2025-04-24
IIF 32 - Has significant influence or control → OE
36
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 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE