ULTRALEAP HOLDINGS LIMITED

Company number 10051029

1 active person with significant control / 0 active statements

Mayfair Equity Partners Nominees Limited (Active)

• Correspondence address: 8 Hanover Street, London, England, W1S 1YQ
• Notified on: 28 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09519730
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ip2ipo Nominees Limited (Ceased)

• Correspondence address: The Walbrook Building, Walbrook, London, England, EC4N 8AF
• Notified on: 30 November 2018
• Ceased on: 18 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05602177
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ip Venture Fund Ii (Gp) Llp (Ceased)

• Correspondence address: The Walbrook Building, Walbrook, London, England, EC4N 8AF
• Notified on: 30 November 2018
• Ceased on: 18 June 2021
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc384792
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ip2ipo Portfolio (Gp) Limited (Ceased)

• Correspondence address: The Walbrook Building, Walbrook, London, England, EC4N 8AF
• Notified on: 26 June 2017
• Ceased on: 18 June 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10360684
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Woodford Investment Management Llp (Ceased)

• Correspondence address: 9400 Garsington Road, Alec Issigonis Way, Oxford Business Park North, Oxford, England, OX4 2HN
• Notified on: 13 June 2016
• Ceased on: 30 November 2018
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc390366
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ip2ipo Limited (Ceased)

• Correspondence address: 24 Cornhill, London, England, EC3V 3ND
• Notified on: 13 June 2016
• Ceased on: 26 June 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04072979
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%