1
Lyndon House, 12th Floor, 62 Hagley Road, Birmingham, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-1,526,796 GBP2022-09-23 ~ 2023-09-30
Officer
2022-12-06 ~ nowIIF 20 - director → ME
Person with significant control
2022-09-23 ~ nowIIF 13 - Has significant influence or control → OE
2
AFFINITY ANALOG LIMITED - 2017-08-03
Serendipity Labs, 1 Cambridge Square, Cambridge, EnglandCorporate (5 parents, 2 offsprings)
Person with significant control
2025-02-11 ~ nowIIF 14 - Has significant influence or control → OE
3
15 Stukeley Street (c/o Delin Ventures), London, United KingdomCorporate (3 parents)
Person with significant control
2024-06-01 ~ nowIIF 15 - Has significant influence or control → OE
4
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2013-12-10 ~ nowIIF 16 - Has significant influence or control → OE
5
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2013-12-10 ~ nowIIF 17 - Has significant influence or control → OE
6
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2013-12-10 ~ nowIIF 10 - Has significant influence or control → OE
7
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2013-12-05 ~ nowIIF 12 - Has significant influence or control → OE
8
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2013-12-10 ~ nowIIF 11 - Has significant influence or control → OE
9
DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED - 2019-11-06
15 Stukeley Street, 1st Floor, London, EnglandCorporate (4 parents)
Person with significant control
2017-07-19 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
DELIN CAPITAL LIMITED - 2012-02-16
INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
4th Floor, 58-59 Great Marlborough Street, London, EnglandCorporate (3 parents)
Equity (Company account)
152,024 GBP2023-12-31
Person with significant control
2017-07-19 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
11
15 Stukeley Street, 1st Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-08-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
DELIN CAPITAL PARTICIPATIONS IV LIMITED - 2018-08-15
1st Floor, 5-6 Argyll Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2018-08-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
DELIN CAPITAL ASSET MANAGEMENT UK LIMITED - 2019-11-06
15 Stukeley Street, 1st Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
-6,525,350 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
15 Stukeley Street, 1st Floor, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2021-06-29 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2021-06-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
15
DELIN VENTURES LIMITED - 2019-01-16
4th Floor, 58-59 Great Marlborough Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,050,215 GBP2023-12-31
Person with significant control
2017-03-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
23 Princes Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2019-07-31
Person with significant control
2018-07-17 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
15 Stukeley Street (c/o Delin Ventures), London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-1,140,770 GBP2022-09-23 ~ 2023-09-30
Person with significant control
2022-09-23 ~ nowIIF 8 - Has significant influence or control → OE