1
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
2
2 St. James's Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-03-28 ~ nowCIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-11-15 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
4
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-11-15 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
6
Overseas Management Company Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)
Beneficial owner
2020-04-24 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
7
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2020-01-20 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
8
2 St. James's Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-12-17 ~ nowCIF 48 - Has significant influence or control over the trustees of a trust → OE
9
The Old Rectory, Brisley, Dereham, NorfolkActive Corporate (5 parents)
Equity (Company account)
1,179,085 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2016-06-02 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
11
Credit Suisse Trust Limited The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Po Box N-4801, BahamasRegistered Corporate (1 parent)
Beneficial owner
2024-12-04 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Tmf (bvi) Limited Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2021-01-04 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
13
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
14
Sarnia House, Le Truchot, St Peter Port, GuernseyActive Corporate (1 parent)
Beneficial owner
2010-06-28 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
15
MACSCO 68 LIMITED - 2014-03-14
2 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2019-12-17 ~ nowCIF 47 - Has significant influence or control over the trustees of a trust → OE
16
2 St. James Street, LondonActive Corporate (3 parents)
Person with significant control
2019-12-17 ~ nowCIF 2 - Has significant influence or control over the trustees of a trust → OE
17
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
18
Po Box 905 Nerine Chambers, Quastisky Building, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2024-10-24 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
19
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-11-15 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
20
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2024-10-18 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
21
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
22
Highview, Rue Des Frenes, St Martins, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2019-11-15 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
23
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
24
Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2019-05-30 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
25
Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2019-11-15 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
26
Nerine Chambers, Quastisky Building, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2020-03-06 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
27
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2011-03-31 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
28
Floor 4, Willow House, Cricket Square, Grand Cayman, Cayman IslandsRegistered Corporate (1 parent)
Beneficial owner
2024-10-24 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
29
Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2019-11-15 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
30
Nerine Chambers, Quastisky Building, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2020-01-03 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
31
Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2008-11-06 ~ nowCIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
32
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2020-03-06 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
33
Nerine Chambers, Quastisky Building, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2021-03-31 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
34
T B & I 250 LIMITED - 2006-10-26
C/o Censis Exchange Building, 66 Church Street, HartlepoolActive Corporate (3 parents)
Equity (Company account)
861,671 GBP2024-03-31
Person with significant control
2023-04-21 ~ nowCIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
36
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
37
Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-08-02 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
38
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
39
Nerine Chambers 3rd Floor Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2020-01-03 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
40
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2011-03-31 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
41
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2020-03-25 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
42
2 St. James's Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-04-25 ~ nowCIF 50 - Has significant influence or control → OE
43
Nerine Chambers, Quastisky Building, Road Town, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2020-01-03 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
44
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2019-12-17 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
45
Highview, Rue Des Frenes, St Martins, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2019-11-15 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
46
Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-04-30 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
47
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2004-09-09 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
48
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2015-11-15 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
49
Sarnia House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2019-11-15 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 41 - Has significant influence over the entity as the trustees of a trust → OE