1
Lyndon House, 12th Floor, 62 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2022-12-06 ~ 2025-07-28
IIF 18 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 6 - Has significant influence or control → OE
2
AFFINITY ANALOG LIMITED - 2017-08-03
Serendipity Labs, 1 Cambridge Square, Cambridge, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2025-02-11 ~ now
IIF 7 - Has significant influence or control → OE
3
15 Stukeley Street (c/o Delin Ventures), London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2024-06-01 ~ now
IIF 8 - Has significant influence or control → OE
4
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-12-10 ~ now
IIF 1 - Has significant influence or control → OE
5
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-12-10 ~ now
IIF 5 - Has significant influence or control → OE
6
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-12-10 ~ now
IIF 2 - Has significant influence or control → OE
7
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-12-05 ~ now
IIF 4 - Has significant influence or control → OE
8
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-12-10 ~ now
IIF 3 - Has significant influence or control → OE
9
COLLECTIVE GROUP HOLDINGS LIMITED
13848864 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-07-01 ~ 2024-11-25
IIF 21 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-23 ~ 2022-07-01
IIF 20 - Director → ME
11
DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2019-11-06
10271494 15 Stukeley Street, 1st Floor, London, England
Active Corporate (12 parents)
Person with significant control
2017-07-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
DELIN CAPITAL LIMITED - 2012-02-16
INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (17 parents)
Person with significant control
2017-07-19 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
13
15 Stukeley Street, 1st Floor, London, England
Active Corporate (10 parents)
Person with significant control
2018-08-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
1st Floor, 5-6 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2018-08-13 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
DELIN PROPERTY ASSET MANAGEMENT UK LTD
- now 08557904DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
- 2019-11-06
08557904 15 Stukeley Street, 1st Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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
16
15 Stukeley Street, 1st Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-29 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
DELIN VENTURES LIMITED
- 2019-01-16
10686661 4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2017-03-23 ~ now
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
18
23 Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2018-07-17 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
15 Stukeley Street (c/o Delin Ventures), London, England
Active Corporate (10 parents)
Person with significant control
2022-09-23 ~ now
IIF 10 - Has significant influence or control → OE
20
8 Warner Yard, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2025-12-23 ~ now
IIF 11 - Has significant influence or control → OE