1
Sky View Argosy Road East Midlands Airport, Castle Donington, Derby, England
Active Corporate (4 parents)
Equity (Company account)
345,666 GBP2024-06-30
Person with significant control
2025-04-30 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
347,122 GBP2023-12-31
Person with significant control
2024-10-28 ~ now
CIF 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
3
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,602,689 GBP2024-05-31
Person with significant control
2024-07-31 ~ now
CIF 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
35 35 New Broad Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-201,178 GBP2024-12-31
Person with significant control
2025-11-30 ~ 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
5
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
219,882 GBP2023-12-31
Person with significant control
2024-10-28 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
ULTIMA RISK MANAGEMENT LIMITED - 2019-08-15
Blake House, Manor Farm Road, Reading, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-09-30 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE