1
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2022-01-13 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
2
KCP NOMINEES (24HAYMARKET) LIMITED - 2021-12-13
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-10-15 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
3
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-09-08 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
4
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-01-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2022-05-30 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
6
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2023-06-15 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
7
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-01-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-06-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
9
CAMBRIDGE FUTURE TECH NOMINEES LIMITED - 2025-07-28
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-03-11 ~ nowCIF 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
10
Rrs Department, S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (3 parents)
Equity (Company account)
3,551,002 GBP2022-07-31
Person with significant control
2023-06-23 ~ nowCIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
Hyde Park House, Manfred Road, London, United Kingdom, United KingdomActive Corporate (4 parents)
Person with significant control
2024-02-21 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
12
Ipc 600 Discovery Park, Ramsgate Road, Sandwich, KentActive Corporate (3 parents)
Equity (Company account)
-4,440 GBP2024-08-31
Person with significant control
2024-08-09 ~ nowCIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-30 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
14
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-28 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
15
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-03-03 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
16
KCP NOMINEES (NEWABLE) LIMITED - 2023-02-27
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-11-11 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
17
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-10-28 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
18
KCP NOMINEES (DEEPBRIDGE) LIMITED - 2021-03-23
KPC NOMINEES (DBC-BBI ACCOUNT) LIMITED - 2021-03-28
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-03-02 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
19
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2023-01-16 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
20
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-12-02 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
21
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2023-10-31 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
22
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2017-06-22 ~ nowCIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
23
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-07-02 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
24
134 Douglas Street, Rothesay House, Glasgow, ScotlandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
501,959 GBP2024-12-31
Person with significant control
2023-09-08 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-02-21 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
26
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2022-12-23 ~ nowCIF 16 - Has significant influence or control → OE
27
ENSCO 303 LIMITED - 2010-02-09
3a Dublin Meuse, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-08-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
28
HAMBRO PERKS (KCP) NOMINEES LTD - 2024-07-03
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-24 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
29
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-08-30 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
30
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2023-05-16 ~ nowCIF 15 - Has significant influence or control → OE
31
Kin Company Secretarial Limited Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2022-10-04 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
32
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-03-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
33
27 Britton Street, Flat 3, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2023-10-10 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
34
BLUE LAKE NOMINEES (KCP) LIMITED - 2025-02-26
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-10-15 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
35
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-09-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
36
TAGUS CAPITAL HOMEDAO LTD - 2024-11-27
Hyde Park House, Manfred Road, London, United Kingdom, United KingdomActive Corporate (4 parents)
Person with significant control
2024-02-29 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
37
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2025-01-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
38
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2023-09-12 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
39
Hyde Park House, 5 Manfred Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-01-06 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
40
Hyde Park House, 5 Manfred Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-12-01 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE