1
6 Langford Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-840 GBP2017-07-05
Officer
2000-08-10 ~ dissolved
IIF 47 - Director → ME
2001-07-16 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
2
11 Hanover Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-24 ~ now
IIF 14 - Director → ME
3
11 Hanover Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-17,629 GBP2022-09-22 ~ 2023-12-31
Officer
2022-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 69 - Right to appoint or remove directors → OE
4
ENGLEFIELD CAPITAL LLP - 2010-02-23
OC351334ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 70 - Has significant influence or control → OE
5
11 Hanover Square, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2016-01-21 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2017-01-16 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
6
11 Hanover Square, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-11 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11 Hanover Square, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-13 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Hanover Square, London, England, England
Active Corporate (4 parents)
Equity (Company account)
62,530,084 GBP2022-12-31
Officer
2021-09-10 ~ now
IIF 2 - Director → ME
9
11 Hanover Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-07 ~ now
IIF 13 - Director → ME
10
11 Hanover Square, London
Active Corporate (5 parents)
Officer
2017-08-03 ~ now
IIF 3 - Director → ME
11
11 Hanover Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-11 ~ now
IIF 10 - Director → ME
12
MAGIC MOMENTS INVESTMENTS LIMITED
03914119 5 Roundwood Avenue, Stockley, Park, Uxbridge, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-12-31 ~ dissolved
IIF 52 - Director → ME
13
PROJECT MERCURI HOLDCO LIMITED
- 2025-01-10
16034650 Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 27 - Director → ME
14
Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 28 - Director → ME
15
11 Hanover Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-07 ~ now
IIF 12 - Director → ME
16
CBTC BIDCO LIMITED
- 2021-03-24
11791999 First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (7 parents, 8 offsprings)
Officer
2019-01-28 ~ now
IIF 24 - Director → ME
17
CBTC MIDCO LIMITED
- 2021-09-20
11791718 First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 23 - Director → ME
18
ONEBRIGHT UK HOLDCO LIMITED
- now 11791295CBTC UK HOLDCO LIMITED
- 2021-09-21
11791295 First Floor West Wing, Holgate Park Drive, York, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 22 - Director → ME
19
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (8 parents, 6 offsprings)
Officer
2017-11-02 ~ now
IIF 19 - Director → ME
20
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 20 - Director → ME
21
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-02 ~ now
IIF 21 - Director → ME
22
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-04 ~ now
IIF 8 - Director → ME
23
11 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 7 - Director → ME
24
11 Hanover Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-04 ~ now
IIF 6 - Director → ME
25
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 16 - Director → ME
26
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-02 ~ now
IIF 15 - Director → ME
27
Lex House, 17 Connaught Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-04 ~ now
IIF 18 - Director → ME
28
Lex House, 17 Connaught Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-04 ~ now
IIF 17 - Director → ME
29
PRIMARY UK HOLDINGS LIMITED
- now 11396950PRIMA UK HOLDINGS LIMITED
- 2018-06-05
11396950 Lex House, 17 Connaught Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 36 - Director → ME
30
11 Hanover Square, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-03-23 ~ now
IIF 9 - Director → ME
31
11 Hanover Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 4 - Director → ME
32
PROJECT MANHATTAN TOPCO LIMITED
13998204 11 Hanover Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 5 - Director → ME
33
Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-10 ~ now
IIF 1 - Director → ME
34
VERIVOX HOLDINGS LTD
- 2015-08-19
05965414ETF HOMECHECK LIMITED - 2007-06-06
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-12-04 ~ dissolved
IIF 35 - Director → ME
35
VVX INVESTMENTS LIMITED
- 2015-08-19
07078603 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-17 ~ dissolved
IIF 34 - Director → ME