1
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
-66,962 GBP2024-03-24
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
T.F. PARRETT (HOTELS) LIMITED - 1995-11-15
G.M. MICROTRONICS LIMITED - 1995-10-31
CRACKGROVE LIMITED - 1982-03-01
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,344,017 GBP2024-03-24
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
3
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
1,448,063 GBP2024-03-24
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
-1,193,684 GBP2024-03-24
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
242,713 GBP2024-03-24
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,824,131 GBP2024-03-24
Person with significant control
2025-10-31 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (5 parents)
Equity (Company account)
1,912,860 GBP2024-03-24
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE