1
A B & C SECRETARIAL LIMITED - 2003-05-27
PALL MALL NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (24 parents, 490 offsprings)
Person with significant control
2021-11-10 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
2
T.G. REGISTRARS LIMITED - 2003-05-07
TGP 66 LIMITED - 1988-10-20
Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
3
INHOCO 560 LIMITED - 1997-01-29
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2019-09-30
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
4
SOVCO (668) LIMITED - 1997-01-09
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-11-10 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
5
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (24 parents)
Person with significant control
2020-12-23 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove members → OE
Officer
2020-12-23 ~ nowCIF 6 - LLP Designated Member → ME
6
AGHOCO 2148 LIMITED - 2022-02-01
One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)
Person with significant control
2023-03-21 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
7
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-08-13 ~ nowCIF 7 - Right to appoint or remove members → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
Officer
2021-08-13 ~ nowCIF 3 - LLP Designated Member → ME
8
Milton Gate, 60 Chiswell Street, LondonActive Corporate (2 parents)
Officer
2013-01-23 ~ nowCIF 4 - LLP Designated Member → ME
9
GATELEY (SCOTLAND) LLP - 2017-06-01
HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
Exchange Tower, 19 Canning Street, Edinburgh, MidlothianActive Corporate (2 parents, 2 offsprings)
Officer
2017-06-01 ~ nowCIF 5 - LLP Member → ME
10
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENJAC 193 LIMITED - 1990-05-14
HENDERSON & JACKSON LIMITED - 1993-06-02
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (11 parents, 25 offsprings)
Equity (Company account)
3 GBP2024-03-31
Person with significant control
2017-05-31 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
11
GODDARD NOMINEES LIMITED - 2003-05-07
Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
12
THEODORE GODDARD TRUSTEES LIMITED - 2003-05-07
T G PENSION NOMINEES LIMITED - 2000-11-27
Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
13
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
14
AGHOCO 1794 LIMITED - 2018-12-04
Milton Gate, 60 Chiswell Street, London, United Kingdom, United KingdomActive Corporate (10 parents)
Person with significant control
2019-01-08 ~ 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
15
AGHOCO 4017 LIMITED - 2010-08-04
Milton Gate, 60 Chiswell Street, LondonActive Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
16
26 New Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-09-01 ~ nowCIF 25 - Has significant influence or control as a member of a firm → OE
CIF 25 - Right to appoint or remove members as a member of a firm → OE
CIF 25 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 25 - Ownership of shares - More than 25% as a member of a firm → OE
17
26 New Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-09-01 ~ nowCIF 30 - Right to appoint or remove members as a member of a firm → OE
CIF 30 - Has significant influence or control as a member of a firm → OE
CIF 30 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 30 - Ownership of voting rights - More than 25% as a member of a firm → OE
18
26 New Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-09-01 ~ nowCIF 26 - Right to appoint or remove members as a member of a firm → OE
CIF 26 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 26 - Has significant influence or control as a member of a firm → OE
CIF 26 - Ownership of shares - More than 25% as a member of a firm → OE
19
26 New Street, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-09-01 ~ nowCIF 27 - Right to appoint or remove members as a member of a firm → OE
CIF 27 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 27 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 27 - Has significant influence or control as a member of a firm → OE
20
26 New Street, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-09-01 ~ nowCIF 28 - Ownership of shares - More than 25% as a member of a firm → OE
CIF 28 - Has significant influence or control as a member of a firm → OE
CIF 28 - Right to appoint or remove members as a member of a firm → OE
CIF 28 - Ownership of voting rights - More than 25% as a member of a firm → OE
21
26 New Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-09-01 ~ nowCIF 29 - Has significant influence or control as a member of a firm → OE
CIF 29 - Right to appoint or remove members as a member of a firm → OE
CIF 29 - Ownership of voting rights - More than 25% as a member of a firm → OE
CIF 29 - Ownership of shares - More than 25% as a member of a firm → OE
22
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
Milton Gate, 60 Chiswell Street, London, United KingdomActive Corporate (24 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
23
SIRIUS TRUSTEES LIMITED - 2009-02-20
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
24
3 Sovereign Square, Sovereign Street, Leeds, West YorkshireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 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
25
ASSUMPSIT HOLDINGS LIMITED - 1986-04-03
Milton Gate, 60 Chiswell Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE