1
FORAGED LIMITED - 2019-12-11
 Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-28 ~ 2020-06-12IIF 13  - Director →  ME
 2020-05-28 ~ 2020-06-12IIF 87  - Secretary →  ME
Person with significant control
 2020-05-28 ~ 2020-06-12IIF 55  - Has significant influence or control as a member of a firm →  OE
IIF 55  - Right to appoint or remove directors →  OE
IIF 55  - Ownership of voting rights - 75% or more →  OE
IIF 55  - Ownership of shares – 75% or more →  OE
2
 Office 3i, Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,410 GBP2020-02-29
Officer
 2020-05-21 ~ 2020-06-10IIF 18  - Director →  ME
 2020-05-21 ~ 2020-06-10IIF 113  - Secretary →  ME
Person with significant control
 2020-05-21 ~ 2020-06-10IIF 49  - Has significant influence or control as a member of a firm →  OE
IIF 49  - Right to appoint or remove directors →  OE
IIF 49  - Ownership of voting rights - 75% or more →  OE
IIF 49  - Ownership of shares – 75% or more →  OE
3
ASTANA LTD - 2020-01-13
 Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-28 ~ 2020-06-02IIF 30  - Director →  ME
 2020-05-28 ~ 2020-06-02IIF 108  - Secretary →  ME
Person with significant control
 2020-05-28 ~ 2020-06-02IIF 67  - Has significant influence or control as a member of a firm →  OE
IIF 67  - Right to appoint or remove directors →  OE
IIF 67  - Ownership of voting rights - 75% or more →  OE
IIF 67  - Ownership of shares – 75% or more →  OE
4
CAMBRIDGE ACCOUNTANTS LTD - 2020-05-29
A-HOUSE-IN.LONDON LTD - 2016-04-07
 Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,697 GBP2020-02-29
Officer
 2020-05-28 ~ 2020-06-25IIF 33  - Director →  ME
Person with significant control
 2020-05-28 ~ 2020-06-25IIF 127  - Has significant influence or control as a member of a firm →  OE
IIF 127  - Right to appoint or remove directors →  OE
IIF 127  - Ownership of voting rights - 75% or more →  OE
IIF 127  - Ownership of shares – 75% or more →  OE
5
CAMBRIDGE LAW LTD - 2020-05-26
UAE TEAM EMIRATES LTD - 2018-11-08
TINKOFF LTD - 2017-05-12
 Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,897 GBP2020-02-29
Officer
 2020-05-21 ~ 2020-06-19IIF 26  - Director →  ME
 2020-05-21 ~ 2020-06-19IIF 111  - Secretary →  ME
Person with significant control
 2020-05-21 ~ 2020-06-19IIF 73  - Has significant influence or control as a member of a firm →  OE
IIF 73  - Right to appoint or remove directors →  OE
IIF 73  - Ownership of voting rights - 75% or more →  OE
IIF 73  - Ownership of shares – 75% or more →  OE
6
CAMBRIDGE GRAIN LTD - 2020-05-20
AMAURY SPORT ORGANISATION LTD - 2016-08-22
 Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-18 ~ 2020-06-01IIF 19  - Director →  ME
 2020-05-18 ~ 2020-06-01IIF 92  - Secretary →  ME
Person with significant control
 2020-05-18 ~ 2020-06-01IIF 69  - Has significant influence or control as a member of a firm →  OE
IIF 69  - Right to appoint or remove directors →  OE
IIF 69  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 69  - Ownership of voting rights - 75% or more →  OE
IIF 69  - Ownership of shares – 75% or more →  OE
7
GOOGLE CAR LTD - 2018-11-08
OAKLEIGH INVESTMENTS LTD - 2016-04-27
 Office 3i, Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-21 ~ 2020-06-30IIF 22  - Director →  ME
 2020-05-21 ~ 2020-06-30IIF 104  - Secretary →  ME
Person with significant control
 2020-05-21 ~ 2020-06-30IIF 48  - Has significant influence or control as a member of a firm →  OE
IIF 48  - Right to appoint or remove directors →  OE
IIF 48  - Ownership of voting rights - 75% or more →  OE
IIF 48  - Ownership of shares – 75% or more →  OE
8
HETCHINS CYCLES LTD - 2016-03-13
OAKLEY INVESTMENTS LTD - 2014-09-23
 Office 3i Cobalt Square, 53-55 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-27 ~ 2020-07-05IIF 32  - Director →  ME
 2020-05-27 ~ 2020-07-05IIF 105  - Secretary →  ME
Person with significant control
 2020-05-27 ~ 2020-07-05IIF 76  - Has significant influence or control as a member of a firm →  OE
IIF 76  - Right to appoint or remove directors →  OE
IIF 76  - Ownership of voting rights - 75% or more →  OE
IIF 76  - Ownership of shares – 75% or more →  OE
9
TOUR DE FRANCE LTD - 2019-10-28
 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-27 ~ 2020-06-03IIF 1  - Director →  ME
 2020-05-27 ~ 2020-06-03IIF 78  - Secretary →  ME
Person with significant control
 2020-05-27 ~ 2020-06-03IIF 44  - Has significant influence or control as a member of a firm →  OE
IIF 44  - Right to appoint or remove directors →  OE
IIF 44  - Ownership of voting rights - 75% or more →  OE
IIF 44  - Ownership of shares – 75% or more →  OE
10
DEVON COTTAGES FOR SALE LTD - 2020-05-21
TESLA DESIGN STUDIO LTD - 2018-11-07
BIRDITT & CO LTD - 2016-04-04
 Office 3i, Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-20 ~ 2020-06-01IIF 16  - Director →  ME
 2020-05-20 ~ 2020-06-01IIF 90  - Secretary →  ME
Person with significant control
 2020-05-20 ~ 2020-06-01IIF 117  - Has significant influence or control as a member of a firm →  OE
IIF 117  - Right to appoint or remove directors →  OE
IIF 117  - Ownership of voting rights - 75% or more →  OE
IIF 117  - Ownership of shares – 75% or more →  OE
11
PINARELLO BICYCLES LTD - 2020-01-13
TEAM KATUSHA LTD - 2017-05-15
 Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-21 ~ 2020-06-10IIF 9  - Director →  ME
 2020-05-21 ~ 2020-06-10IIF 85  - Secretary →  ME
Person with significant control
 2020-05-21 ~ 2020-06-10IIF 56  - Has significant influence or control as a member of a firm →  OE
IIF 56  - Right to appoint or remove directors →  OE
IIF 56  - Ownership of voting rights - 75% or more →  OE
12
F11XXY LTD - 2019-02-22
JDC CLASSICS HOLDINGS LIMITED - 2019-02-19
OUR ISLES LIMITED - 2019-02-20
 Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-29 ~ 2020-06-25IIF 23  - Director →  ME
 2020-05-29 ~ 2020-06-25IIF 96  - Secretary →  ME
Person with significant control
 2020-05-29 ~ 2020-06-25IIF 61  - Has significant influence or control as a member of a firm →  OE
IIF 61  - Right to appoint or remove directors →  OE
IIF 61  - Ownership of voting rights - 75% or more →  OE
IIF 61  - Ownership of shares – 75% or more →  OE
13
OUR ISLES LTD - 2019-11-29
 Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-29 ~ 2020-06-12IIF 11  - Director →  ME
 2020-05-29 ~ 2020-06-12IIF 106  - Secretary →  ME
Person with significant control
 2020-05-29 ~ 2020-06-12IIF 64  - Has significant influence or control as a member of a firm →  OE
IIF 64  - Right to appoint or remove directors →  OE
IIF 64  - Ownership of voting rights - 75% or more →  OE
IIF 64  - Ownership of shares – 75% or more →  OE
14
PORSCHE 911 LTD - 2018-11-08
 Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-27 ~ 2020-06-10IIF 3  - Director →  ME
 2020-05-27 ~ 2020-06-10IIF 88  - Secretary →  ME
Person with significant control
 2020-05-27 ~ 2020-06-10IIF 116  - Has significant influence or control as a member of a firm →  OE
IIF 116  - Right to appoint or remove directors →  OE
IIF 116  - Ownership of voting rights - 75% or more →  OE
IIF 116  - Ownership of shares – 75% or more →  OE
15
BIANCHI LTD - 2020-02-12
OUR ISLES LTD - 2018-01-18
TEAM WIGGINS LTD - 2018-01-17
F11XXY LTD - 2016-08-31
 Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-23 ~ 2020-06-09IIF 35  - Director →  ME
 2020-05-23 ~ 2020-06-09IIF 114  - Secretary →  ME
Person with significant control
 2020-05-23 ~ 2020-06-09IIF 77  - Has significant influence or control as a member of a firm →  OE
IIF 77  - Right to appoint or remove directors →  OE
IIF 77  - Ownership of voting rights - 75% or more →  OE
IIF 77  - Ownership of shares – 75% or more →  OE
16
 Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-27 ~ 2020-06-24IIF 10  - Director →  ME
 2020-05-27 ~ 2020-06-24IIF 81  - Secretary →  ME
Person with significant control
 2020-05-27 ~ 2020-06-24IIF 46  - Has significant influence or control as a member of a firm →  OE
IIF 46  - Right to appoint or remove directors →  OE
IIF 46  - Ownership of voting rights - 75% or more →  OE
IIF 46  - Ownership of shares – 75% or more →  OE
17
ETIXX LTD - 2016-08-23
ETIXX-QUICK STEP LTD - 2017-02-28
QUICK-STEP FLOORS LTD - 2019-10-25
EUROTECH LTD - 2007-09-14
ARCOM CONTROL SYSTEMS LTD - 2015-01-09
 Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-20 ~ 2020-06-02IIF 36  - Director →  ME
 2020-05-20 ~ 2020-06-02IIF 115  - Secretary →  ME
Person with significant control
 2020-05-20 ~ 2020-06-02IIF 52  - Has significant influence or control as a member of a firm →  OE
IIF 52  - Right to appoint or remove directors →  OE
IIF 52  - Ownership of voting rights - 75% or more →  OE
IIF 52  - Ownership of shares – 75% or more →  OE
18
 Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-29 ~ 2020-06-15IIF 12  - Director →  ME
 2020-05-29 ~ 2020-06-15IIF 98  - Secretary →  ME
Person with significant control
 2020-05-29 ~ 2020-06-15IIF 124  - Has significant influence or control as a member of a firm →  OE
IIF 124  - Right to appoint or remove directors →  OE
IIF 124  - Ownership of voting rights - 75% or more →  OE
IIF 124  - Ownership of shares – 75% or more →  OE
19
 Office 3i Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-28 ~ 2020-06-17IIF 24  - Director →  ME
 2020-05-28 ~ 2020-06-17IIF 95  - Secretary →  ME
Person with significant control
 2020-05-28 ~ 2020-06-17IIF 122  - Has significant influence or control as a member of a firm →  OE
IIF 122  - Right to appoint or remove directors →  OE
IIF 122  - Ownership of voting rights - 75% or more →  OE
IIF 122  - Ownership of shares – 75% or more →  OE
20
LONDON HOUSES FOR SALE LTD - 2020-05-21
 Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-20 ~ 2020-06-04IIF 7  - Director →  ME
 2020-05-20 ~ 2020-06-04IIF 79  - Secretary →  ME
Person with significant control
 2020-05-20 ~ 2020-06-04IIF 50  - Has significant influence or control as a member of a firm →  OE
IIF 50  - Right to appoint or remove directors →  OE
IIF 50  - Ownership of voting rights - 75% or more →  OE
IIF 50  - Ownership of shares – 75% or more →  OE
21
MIILLL LTD - 2019-11-29
MMIILLL LTD - 2019-11-29
WAYMO LTD - 2019-10-16
 Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,132 GBP2020-02-29
Officer
 2020-05-27 ~ 2020-06-15IIF 37  - Director →  ME
 2020-05-27 ~ 2020-06-15IIF 99  - Secretary →  ME
Person with significant control
 2020-05-27 ~ 2020-06-15IIF 45  - Has significant influence or control as a member of a firm →  OE
IIF 45  - Right to appoint or remove directors →  OE
IIF 45  - Ownership of voting rights - 75% or more →  OE
IIF 45  - Ownership of shares – 75% or more →  OE
22
NORFOLK HOUSES FOR SALE LTD - 2020-05-28
AG2R LA MONDIALE LTD - 2019-03-15
LOOP CAPITAL MARKETS LTD - 2017-05-24
 Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-27 ~ 2020-06-22IIF 38  - Director →  ME
 2020-05-27 ~ 2020-06-22IIF 110  - Secretary →  ME
Person with significant control
 2020-05-27 ~ 2020-06-22IIF 65  - Has significant influence or control as a member of a firm →  OE
IIF 65  - Right to appoint or remove directors →  OE
IIF 65  - Ownership of voting rights - 75% or more →  OE
IIF 65  - Ownership of shares – 75% or more →  OE
23
 Office 31 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-29 ~ 2020-06-12IIF 4  - Director →  ME
 2020-05-29 ~ 2020-06-12IIF 112  - Secretary →  ME
Person with significant control
 2020-05-29 ~ 2020-06-12IIF 125  - Has significant influence or control as a member of a firm →  OE
IIF 125  - Right to appoint or remove directors →  OE
IIF 125  - Ownership of voting rights - 75% or more →  OE
IIF 125  - Ownership of shares – 75% or more →  OE
24
GLEBE ROAD, CAMBRIDGE, HOUSE FOR SALE LTD - 2019-08-22
JDC RESTORATION LTD - 2019-01-07
IAM CYCLING LTD - 2017-05-12
FERGUSON TRAILERS LTD - 2015-09-11
 Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,192 GBP2020-02-29
Officer
 2020-05-29 ~ 2020-06-20IIF 8  - Director →  ME
 2020-05-29 ~ 2020-06-20IIF 89  - Secretary →  ME
Person with significant control
 2020-05-29 ~ 2020-06-20IIF 126  - Has significant influence or control as a member of a firm →  OE
IIF 126  - Right to appoint or remove directors →  OE
IIF 126  - Ownership of voting rights - 75% or more →  OE
IIF 126  - Ownership of shares – 75% or more →  OE
25
ADVANET LTD - 2015-11-30
CANNONDALE CYCLING TEAM LTD - 2019-12-16
 Office 3i Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-23 ~ 2020-06-04IIF 28  - Director →  ME
 2020-05-23 ~ 2020-06-04IIF 103  - Secretary →  ME
Person with significant control
 2020-05-23 ~ 2020-06-04IIF 74  - Has significant influence or control as a member of a firm →  OE
IIF 74  - Right to appoint or remove directors →  OE
IIF 74  - Ownership of voting rights - 75% or more →  OE
IIF 74  - Ownership of shares – 75% or more →  OE
26
MOVISTAR TEAM LTD - 2020-01-13
EDITIONS PHILIPPE AMAURY LTD - 2016-08-22
 Office 3i, Cobalt Square, 83-85, Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-21 ~ 2020-06-02IIF 2  - Director →  ME
 2020-05-21 ~ 2020-06-02IIF 80  - Secretary →  ME
Person with significant control
 2020-05-21 ~ 2020-06-02IIF 51  - Has significant influence or control as a member of a firm →  OE
IIF 51  - Right to appoint or remove directors →  OE
IIF 51  - Ownership of voting rights - 75% or more →  OE
IIF 51  - Ownership of shares – 75% or more →  OE
27
NEAVE'S FARM LTD - 2020-05-20
HETCHINS LTD - 2019-11-29
MAX PHOTOGRAPHY LTD - 2014-01-20
 Office 3i Cobalt Square, Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
 2020-05-23 ~ 2020-06-05IIF 29  - Director →  ME
 2020-05-23 ~ 2020-06-05IIF 100  - Secretary →  ME
Person with significant control
 2020-05-23 ~ 2020-06-05IIF 66  - Has significant influence or control as a member of a firm →  OE
IIF 66  - Right to appoint or remove directors →  OE
IIF 66  - Ownership of voting rights - 75% or more →  OE
IIF 66  - Ownership of shares – 75% or more →  OE