1
Mo Nimba, 116 Adelaide Jones, Seymour Place, London, England
Active Corporate (4 parents)
Equity (Company account)
4,811,954 GBP2024-03-31
Officer
2016-03-17 ~ now
IIF 38 - Director → ME
2
16 Berkeley Street, 7th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 37 - Director → ME
3
16 Berkeley Street, 7th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-09 ~ dissolved
IIF 45 - LLP Member → ME
4
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-01 ~ dissolved
IIF 44 - LLP Designated Member → ME
5
C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents, 4 offsprings)
Cash at bank and in hand (Company account)
3,964 GBP2023-12-31
Person with significant control
2019-08-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
FRXL CO-INVESTMENT GP LIMITED - 2014-10-22
09239745 Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-21,869 GBP2023-12-31
Person with significant control
2019-08-15 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-2,355 GBP2023-12-31
Person with significant control
2019-08-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
5 Dalton Street, C/o Aticus Law, Queens Chambers, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 34 - Has significant influence or control → OE
9
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
11
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
12
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
13
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
17
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
18
EQUITES NEWLANDS (CAMBRIDGE) LTD - 2024-08-05
EQUITES UK SPV 20 LIMITED - 2020-06-18
11864034, 11870204, 11950633, 12141895, 12186554, 12461035, 12489876, 12489935, 12536008, OE000549, OE000550, OE000551, OE000553, OE000556, OE000558, OE000560, OE000561, OE000568, OE000569... (more) C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-12-24 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
21
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
24
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
27
EQUITES NEWLANDS (JUNCTION 16) LTD - 2024-07-22
EQUITES UK SPV 19 LIMITED - 2020-06-18
11864034, 11870204, 11950633, 12141895, 12186554, 12461035, 12489821, 12489935, 12536008, OE000549, OE000550, OE000551, OE000553, OE000556, OE000558, OE000560, OE000561, OE000568, OE000569... (more) C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-12-24 ~ now
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
28
EQUITES NEWLANDS (JUNCTION 24) LTD - 2024-07-22
EQUITES UK SPV 13 LIMITED - 2020-06-18
11870204, 11950633, 12141895, 12186554, 12461035, 12489821, 12489876, 12489935, 12536008, OE000549, OE000550, OE000551, OE000553, OE000556, OE000558, OE000560, OE000561, OE000568, OE000569... (more)EQUITES JCT 24 LIMITED - 2019-04-25
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
29
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
30
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
31
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
33
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
34
C/o Aticus Law, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents)
Person with significant control
2024-12-24 ~ now
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
35
EQUITES NEWLANDS (NORTHAMPTONSHIRE) LTD - 2024-07-22
C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-12-24 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
36
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-08-30 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
37
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
Active Corporate (7 parents, 16 offsprings)
Person with significant control
2024-03-06 ~ now
IIF 35 - Has significant influence or control → OE