1
BROKERSTOCK LIMITED - 1988-10-13
HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
75 Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
327,000 GBP2023-06-30
Person with significant control
2019-11-11 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
JOHN HOLMAN & SONS (HOLDINGS) LTD - 2016-06-24
Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Person with significant control
2016-04-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
37,834 GBP2023-06-30
Person with significant control
2018-05-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
75 King William Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
600 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
351,643 GBP2023-06-30
Person with significant control
2018-11-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
JUST MOTOR SPORTS LIMITED - 2009-06-10
Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-547 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
DOUBLETRANS LIMITED - 1988-12-06
UK FACILITIES PLC - 2009-09-07
UK LIFE AND PENSIONS (MANAGEMENT) LIMITED - 1990-10-01
Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
80,000 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE