1
Queensway House, 11 Queensway, New Milton, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2020-07-29 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2019-01-23 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
3
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Person with significant control
2021-05-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
LEDGE 831 LIMITED - 2005-01-05
Wylie & Bisset, 168 Bath Street, GlasgowDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
5
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2020-09-28 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
C/o Hadrian Property Management Minster House, Minster Pool Walk, Lichfield, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2022-11-29 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
7
PACIFIC SHELF 1208 LIMITED - 2004-01-29
Johnstone House, 52-54 Rose Street, AberdeenCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DMWS 535 LIMITED - 2002-04-05
Adam House, 5 Mid New Cultins, EdinburghCorporate (5 parents)
Equity (Company account)
3,540,562 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LEDGE 881 LIMITED - 2006-01-25
168 Bath Street, GlasgowDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
10
LEDGE 737 LIMITED - 2003-09-30
168 Bath Street, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PACIFIC SHELF 1227 LIMITED - 2004-01-23
Johnstone House, 52-54 Rose Street, AberdeenCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to appoint or remove directors → OE
12
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Person with significant control
2016-12-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
13
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2017-02-17 ~ nowCIF 51 - Ownership of voting rights - 75% or more → OE
14
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Person with significant control
2018-05-01 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
15
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Person with significant control
2016-05-13 ~ nowCIF 47 - Has significant influence or control → OE
16
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2017-07-03 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
17
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2019-10-16 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2017-07-03 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
19
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Person with significant control
2017-07-03 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OE
20
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2022-04-26 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
21
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2022-01-11 ~ 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
22
PACIFIC SHELF 1022 LIMITED - 2001-09-24
Miller House, 2 Lochside View, Edinburgh Park, EdinburghCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2021-09-03 ~ 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
24
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2021-04-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
25
One Eleven, Edmund Street, Birmingham, West MidlandsCorporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2020-11-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
27
Queensway House, 11 Queensway, New Milton, United KingdomCorporate (3 parents)
Person with significant control
2024-09-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
28
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-12-12 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
29
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2018-04-24 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
30
Cala House, 54 The Causeway, Staines-upon-thames, Surrey, EnglandCorporate (9 parents)
Equity (Company account)
-467,225 GBP2023-12-31
Person with significant control
2023-05-03 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
31
Cala House, 54 The Causeway, Staines-upon-thames, Surrey, EnglandCorporate (9 parents)
Person with significant control
2023-05-03 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
32
Unit 8 Stanhope Gate, Camberley, Surrey, EnglandCorporate (4 parents)
Person with significant control
2024-04-29 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2016-04-30 ~ nowCIF 48 - Has significant influence or control → OE
34
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Person with significant control
2021-11-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
35
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2017-03-17 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
36
PACIFIC SHELF 1374 LIMITED - 2006-08-07
168 Bath Street, GlasgowDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
PACIFIC SHELF 1856 LIMITED - 2019-01-08
1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandCorporate (8 parents, 1 offspring)
Equity (Company account)
27,161,180 GBP2023-12-31
Person with significant control
2018-12-14 ~ nowCIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Queensway 11 Queensway, Bh25 5nr, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Person with significant control
2020-09-25 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
39
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowCIF 40 - Has significant influence or control → OE