1
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-05-07 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
AUDLEY CHALFONT MANAGEMENT LIMITED
0852069465 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-05-07 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
AUDLEY ELLERSLIE MANAGEMENT LIMITED
0963695265 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-05-07 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
AUDLEY ST GEORGE'S MANAGEMENT LIMITED
- now 09422286AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-24
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-05-07 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
AUDLEY STANBRIDGE EARLS LIMITED
0994546265 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-05-07 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED
0994545465 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-05-07 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
AUDLEY WILLICOMBE MANAGEMENT LIMITED
- now 06208889RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-05-07 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE