1
International House, Ethorpe Crescent, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents)
Person with significant control
2025-11-06 ~ nowCIF 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
JOHN TILLISCH (HOLDINGS) LIMITED - 2013-01-08
Tithe Farm Park Road, Stoke Poges, Slough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
10,669 GBP2024-10-29
Person with significant control
2024-10-29 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
Tithe Farm Park Road, Stoke Poges, Slough, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,746,886 GBP2024-10-29
Person with significant control
2025-07-31 ~ 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
4
Tithe Farm, Park Road, Stoke Poges, BuckinghamshireActive Corporate (5 parents)
Equity (Company account)
1,835,341 GBP2021-06-30
Person with significant control
2024-01-19 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
R1SK LIMITED - 2023-01-17
Tithe Farm, Park Road, Stoke Poges, Bucks, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-01-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
Tithe Farm, Park Road, Stoke Poges, BucksActive Corporate (5 parents)
Equity (Company account)
6,422,780 GBP2021-06-30
Person with significant control
2022-02-28 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
THE DYE LONDON LIMITED - 2023-01-11
Tithe Farm, Park Road, Stoke Poges, Bucks, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2024-01-19 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
Tithe Farm Park Road, Stoke Poges, Slough, Buckinghamshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1,482,047 GBP2021-06-30
Person with significant control
2024-01-19 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
DIVESTEP LIMITED - 1999-09-17
Tithe Farm Park Road, Stoke Poges, Slough, EnglandActive Corporate (5 parents)
Equity (Company account)
366,474 GBP2021-06-30
Person with significant control
2024-01-19 ~ 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
10
ARLA PROPERTIES LIMITED - 2023-08-01
Tithe Farm, Park Road, Stoke Poges, Buckinghamshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2023-07-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
THE OAKS SIDCUP LIMITED - 2025-11-06
Tithe Farm Park Road, Stoke Poges, Slough, Bucks, EnglandActive Corporate (5 parents)
Person with significant control
2024-05-14 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
12
Tithe Farm Park Road, Stoke Poges, Slough, Berkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-37,258 GBP2022-06-30
Person with significant control
2024-01-19 ~ 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
13
International House, Ethorpe Crescent, Gerrards Cross, EnglandActive Corporate (5 parents)
Person with significant control
2025-11-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE