1
14 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)
Beneficial owner
2018-05-01 ~ 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
2
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-05-01 ~ 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
3
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2015-11-17 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
4
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2017-10-10 ~ 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
5
14 Athol Street, Douglas, Isle Of ManActive Corporate (1 parent)
Beneficial owner
2018-05-01 ~ 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
6
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2020-12-02 ~ 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
7
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-05-01 ~ 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
8
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-05-01 ~ 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
9
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2015-11-17 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
10
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2014-11-27 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
11
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2017-12-07 ~ 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
12
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2023-08-01 ~ 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
13
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-07-02 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
14
Burleigh Manor, Peel Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2022-08-01 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
15
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2017-10-10 ~ 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
16
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2015-12-22 ~ 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
17
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2021-07-14 ~ 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
18
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-05-01 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
19
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-05-01 ~ 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
20
30 Bankside Court Stationfields, Kidlington, Oxford, OxonActive Corporate (4 parents)
Equity (Company account)
1,260,089 GBP2023-12-31
Person with significant control
2022-02-14 ~ nowCIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 31 - Has significant influence or control over the trustees of a trust → OE
21
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-01-23 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
22
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2024-02-16 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
23
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-05-01 ~ 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
24
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-05-01 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
25
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2023-08-01 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
26
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2016-11-17 ~ 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
27
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2014-12-18 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
28
Ground Floor Dorchester House, Belmont Hill, Douglas, Isle Of ManRemoved Corporate (1 parent)
Beneficial owner
2023-11-07 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
29
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2017-02-03 ~ 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
30
Burleigh Manor, Peel Road, Douglas, Isle Of ManActive Corporate (1 parent)
Beneficial owner
2009-05-12 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
31
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2020-06-12 ~ 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
32
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-05-01 ~ 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
33
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2020-11-09 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
34
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2020-11-09 ~ 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
35
14 Athol Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2021-03-31 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE