Beam Holdings Group LtdCity Road EC1V 2NZ London 320 England | Dec 20, 2023 | City Road EC1V 2NZ London 320 England | No |
| | Legal Form | Private Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 15361779 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Cormac Michael DuffyCity Road EC1V 2NZ London 320 England | Nov 10, 2021 | City Road EC1V 2NZ London 320 England | No |
| Nationality: Irish Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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Root Capital LlpMonument Street EC3R 8NB London 36 Peninsular House England | Apr 03, 2020 | Monument Street EC3R 8NB London 36 Peninsular House England | Yes |
| | Legal Form | Limited Liability Partnership |
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| Legal Authority | Limited Liability Partnerships Act 2000 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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Xenzone Group Limited30-36 Monument Street EC3R 8NB London Peninsular House County (Optional) United Kingdom | Apr 06, 2016 | 30-36 Monument Street EC3R 8NB London Peninsular House County (Optional) United Kingdom | Yes |
| | Legal Form | Limited Company |
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| Country Registered | England |
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| Legal Authority | Companies Act |
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| Place Registered | Companies House |
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| Registration Number | 09795273 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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