1
33 Cavendish Square, London, EnglandActive Corporate (3 parents, 25 offsprings)
Equity (Company account)
76,504 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
2
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
3
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
4
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
5
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
6
33 Cavendish Square, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-11-07 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
8
Saffery Champness, Edinburgh Quay, Fountainbridge, EdinburghLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
9
C/o Saffery Champness, 133 Fountainbridge, Edinburgh, ScotlandLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
10
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
11
SHELFCO (NO.3557) LIMITED - 2008-08-29
Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
12
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
13
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
14
33 Cavendish Square, London, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
15
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
16
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
17
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
18
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
19
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
20
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
21
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
22
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
23
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
24
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
25
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-04-18 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
26
NEWPORT COMMERCIAL ST (GP) LIMITED - 2011-05-20
NEWPORT 2 (GP) LIMITED - 2010-03-12
Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
27
Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
28
NEWPORT 1 (GP) LIMITED - 2011-05-20
MOF III DEAL 2 (GP) LIMITED - 2009-10-29
BH BIRMINGHAM (GP) LIMITED - 2010-02-16
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
29
33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
30
MOFIV LIVERPOOL (GP) LIMITED - 2013-08-19
Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
31
Resolve Advisory Limited, 22 York Buildings, LondonLiquidation Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
32
MOFIV 5 (GP) LIMITED - 2014-01-17
33 Cavendish Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
33
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
34
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
35
Saffery Llp Level 4, 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE