1
Ifc 5 Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2012-10-04 ~ nowCIF 101 - Ownership of shares - More than 25% → OE
CIF 101 - Ownership of shares - More than 25% as trustees of a trust → OE
2
1 Royal Plaza, Royal Avenue, St. Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2013-02-28 ~ nowCIF 100 - Ownership of shares - More than 25% → OE
CIF 100 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Bedford Avenue Trustee Limited, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-10-16 ~ nowCIF 99 - Has significant influence or control → OE
4
Bedford Avenue Trustee Two Limited, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-10-23 ~ nowCIF 110 - Has significant influence or control → OE
5
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-10-22 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Has significant influence or control → OE
6
Ifc, 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-10-22 ~ nowCIF 112 - Right to appoint or remove directors → OE
CIF 112 - Has significant influence or control → OE
7
Ifc 5 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-08-21 ~ nowCIF 79 - Has significant influence or control → OE
8
Ifc 5 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-08-21 ~ nowCIF 78 - Has significant influence or control → OE
9
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2017-06-02 ~ nowCIF 90 - Has significant influence or control → OE
10
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2017-06-02 ~ nowCIF 41 - Has significant influence or control → OE
11
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2013-04-30 ~ nowCIF 66 - Right to appoint or remove directors → OE
12
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2013-04-30 ~ nowCIF 67 - Right to appoint or remove directors → OE
13
5 Ifc, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-12-22 ~ nowCIF 16 - Has significant influence or control → OE
14
5 Ifc, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-12-22 ~ nowCIF 15 - Has significant influence or control → OE
15
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-04-11 ~ nowCIF 20 - Has significant influence or control → OE
16
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-04-11 ~ nowCIF 21 - Has significant influence or control → OE
17
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2015-04-22 ~ nowCIF 53 - Right to appoint or remove directors → OE
18
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2015-04-22 ~ nowCIF 52 - Right to appoint or remove directors → OE
19
Ifc 5 Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-10-06 ~ nowCIF 102 - Right to appoint or remove directors → OE
20
Ifc 5 Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-08-10 ~ nowCIF 111 - Right to appoint or remove directors → OE
21
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-03-12 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Has significant influence or control → OE
22
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-03-12 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Has significant influence or control → OE
23
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2017-09-13 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Has significant influence or control → OE
24
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2017-09-13 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Has significant influence or control → OE
25
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-10-16 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Has significant influence or control → OE
26
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-10-16 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Has significant influence or control → OE
27
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-07-30 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Has significant influence or control → OE
28
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-07-30 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Has significant influence or control → OE
29
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-03-12 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Has significant influence or control → OE
30
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-03-12 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Has significant influence or control → OE
31
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-02-27 ~ nowCIF 93 - Has significant influence or control → OE
32
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-02-27 ~ nowCIF 94 - Has significant influence or control → OE
33
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-02-27 ~ nowCIF 95 - Has significant influence or control → OE
34
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-02-27 ~ nowCIF 96 - Has significant influence or control → OE
35
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-06-05 ~ nowCIF 86 - Has significant influence or control → OE
36
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-06-05 ~ nowCIF 87 - Has significant influence or control → OE
37
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-06-05 ~ nowCIF 88 - Has significant influence or control → OE
38
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-06-05 ~ nowCIF 89 - Has significant influence or control → OE
39
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 61 - Has significant influence or control → OE
40
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 98 - Has significant influence or control → OE
41
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 97 - Has significant influence or control → OE
42
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 60 - Has significant influence or control → OE
43
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyCorporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 109 - Has significant influence or control → OE
44
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyCorporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 73 - Has significant influence or control → OE
45
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 46 - Has significant influence or control → OE
46
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 47 - Has significant influence or control → OE
47
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 91 - Has significant influence or control → OE
48
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 92 - Has significant influence or control → OE
49
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyCorporate (1 parent)
Beneficial owner
2017-09-21 ~ nowCIF 39 - Has significant influence or control → OE
50
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-09-21 ~ nowCIF 40 - Has significant influence or control → OE
51
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 48 - Has significant influence or control → OE
52
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 49 - Has significant influence or control → OE
53
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-02-08 ~ nowCIF 44 - Has significant influence or control → OE
54
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-02-08 ~ nowCIF 45 - Has significant influence or control → OE
55
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyCorporate (1 parent)
Beneficial owner
2016-11-17 ~ nowCIF 105 - Has significant influence or control → OE
56
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyCorporate (1 parent)
Beneficial owner
2016-11-17 ~ nowCIF 106 - Has significant influence or control → OE
57
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-11-26 ~ nowCIF 71 - Has significant influence or control → OE
58
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-11-26 ~ nowCIF 72 - Has significant influence or control → OE
59
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-05-17 ~ nowCIF 42 - Right to appoint or remove directors → OE
60
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-05-17 ~ nowCIF 43 - Right to appoint or remove directors → OE
61
Ifc 5 Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2020-07-13 ~ nowCIF 84 - Has significant influence or control → OE
62
Ifc 5 Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2020-07-13 ~ nowCIF 85 - Has significant influence or control → OE
63
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2012-09-04 ~ nowCIF 5 - secretary → ME
64
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2012-09-04 ~ nowCIF 4 - secretary → ME
65
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2012-10-05 ~ nowCIF 1 - secretary → ME
66
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2012-10-05 ~ nowCIF 2 - secretary → ME
67
Ifc 5 Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2017-09-12 ~ nowCIF 103 - Right to appoint or remove directors → OE
68
Ifc 5 Ifc 5, St Helier, Jersey, JerseyCorporate (3 parents)
Beneficial owner
2017-09-12 ~ nowCIF 104 - Right to appoint or remove directors → OE
69
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-08-21 ~ nowCIF 50 - Has significant influence or control → OE
70
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-08-21 ~ nowCIF 51 - Has significant influence or control → OE
71
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2012-11-21 ~ nowCIF 17 - Right to appoint or remove directors → OE
72
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-03 ~ nowCIF 58 - Right to appoint or remove directors → OE
73
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-07 ~ nowCIF 55 - Right to appoint or remove directors → OE
74
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-07 ~ nowCIF 54 - Right to appoint or remove directors → OE
75
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-07 ~ nowCIF 57 - Right to appoint or remove directors → OE
76
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-07 ~ nowCIF 56 - Right to appoint or remove directors → OE
77
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2012-11-21 ~ nowCIF 68 - Right to appoint or remove directors → OE
78
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-06-04 ~ nowCIF 65 - Right to appoint or remove directors → OE
79
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-06-04 ~ nowCIF 64 - Right to appoint or remove directors → OE
80
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-10-01 ~ nowCIF 62 - Right to appoint or remove directors → OE
81
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-10-01 ~ nowCIF 63 - Right to appoint or remove directors → OE
82
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-03 ~ nowCIF 59 - Right to appoint or remove directors → OE
83
CLT-UFA HOLDINGS LIMITED - 2010-10-26
Ifc 5, St Helier, JerseyCorporate (3 parents)
Officer
2014-07-04 ~ nowCIF 3 - secretary → ME
84
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2011-12-02 ~ nowCIF 69 - Right to appoint or remove directors → OE
85
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2011-12-02 ~ nowCIF 70 - Right to appoint or remove directors → OE
86
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-12-14 ~ nowCIF 34 - Has significant influence or control → OE
87
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-12-14 ~ nowCIF 33 - Has significant influence or control → OE
88
Ifc 5 Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-12-28 ~ nowCIF 82 - Has significant influence or control → OE
89
Ifc 5 Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-12-28 ~ nowCIF 83 - Has significant influence or control → OE
90
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-06-24 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 115 - Has significant influence or control → OE
91
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-06-24 ~ nowCIF 113 - Right to appoint or remove directors → OE
CIF 114 - Has significant influence or control → OE
92
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-05-17 ~ nowCIF 36 - Has significant influence or control → OE
93
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-05-17 ~ nowCIF 37 - Has significant influence or control → OE
94
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-05-17 ~ nowCIF 38 - Has significant influence or control → OE
95
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-05-17 ~ nowCIF 35 - Has significant influence or control → OE
96
Ifc 5, Ifc 5, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-09-22 ~ nowCIF 81 - Right to appoint or remove directors → OE
97
Ifc 5, Ifc 5, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-09-22 ~ nowCIF 80 - Right to appoint or remove directors → OE
98
5 Ifc, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for success venture investments (jersey) limited has delegated administrative functions to apex group fiduciary services limited. apex acts as secretary and provide nominee directors services.
2022-12-02 ~ nowCIF 7 - managing-officer → ME
99
Ifc 5 C/o Apex Group, Ifc5, St Helier, Jersey, JerseyCorporate (3 parents)
Beneficial owner
2021-07-13 ~ nowCIF 14 - Right to appoint or remove directors → OE
100
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-07-13 ~ nowCIF 11 - Right to appoint or remove directors → OE
101
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-10-29 ~ nowCIF 9 - Right to appoint or remove directors → OE
102
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-10-29 ~ nowCIF 10 - Right to appoint or remove directors → OE
103
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-06-21 ~ nowCIF 32 - Has significant influence or control → OE