1
40 Gracechurch Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-224,595 GBP2023-10-31
Person with significant control
2022-09-22 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-11-09 ~ now
CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Heritage Suite, Po Box 1533, The Valley, Anguilla
Registered Corporate (1 parent)
Beneficial owner
2024-08-02 ~ now
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
4
20 Bridge Road, Haywards Heath, England
Active Corporate (4 parents)
Person with significant control
2024-01-03 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (4 parents, 2 offsprings)
Person with significant control
2024-03-25 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-10-31 ~ now
CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
7
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-10-31 ~ now
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
8
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-11-09 ~ now
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
9
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-11-09 ~ now
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
10
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-11-09 ~ now
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
11
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-11-09 ~ now
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
12
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-11-09 ~ now
CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
13
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-11-09 ~ now
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
14
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-11-09 ~ now
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
15
Oriel House, York Lane, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-11-09 ~ now
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE