1
ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED - 2025-06-30
ASCOT LLOYD LIMITED - 2025-02-24
45 Church Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-02-09 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
2
CAPITAL PROFESSIONAL LIMITED - 2025-02-25
45 Church Street, Birmingham, United KingdomActive Corporate (5 parents, 26 offsprings)
Person with significant control
2022-12-21 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
NEWELL PALMER TRUSTEES LIMITED - 2019-11-01
45 Church Street, Birmingham, United KingdomActive Corporate (3 parents)
Person with significant control
2022-12-21 ~ 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
4
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (3 parents, 12 offsprings)
Person with significant control
2022-12-21 ~ 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
5
Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-04-19 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
GEE AND WATSON (INVESTMENT & PENSIONS) LIMITED - 1991-05-28
GEE & WATSON INVESTMENT AND PENSIONS LTD - 2018-03-10
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,133,944 GBP2022-07-31
Person with significant control
2024-12-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
Grafton House, 26 Grafton Road, Worthing, West SussexActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
3,985,980 GBP2022-12-31
Person with significant control
2024-12-18 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
NEWTON & GARNER INVESTMENT & PENSIONS LIMITED - 2014-06-02
NEWTON & GARNER INVESTMENTS & PENSIONS LIMITED - 2001-01-16
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,299,991 GBP2021-12-31
Person with significant control
2024-12-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
PORTFOLIO FINANCIAL CONSULTANTS LIMITED - 2002-05-16
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
826,712 GBP2021-08-01 ~ 2022-07-31
Person with significant control
2024-12-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
Ground Floor Reading Bridge House, George Street, Reading, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
127 GBP2021-05-31
Person with significant control
2024-12-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE