1
ADMIRAL ASSET MANAGEMENT LIMITED - 2014-08-06
ADMIRAL FINANCIAL SERVICES LIMITED - 1995-10-12
10-11 Austin Friars, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
305,504 GBP2021-03-31
Person with significant control
2022-10-27 ~ 2022-12-20CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
10-11 Austin Friars, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
800 GBP2021-07-31
Person with significant control
2022-10-27 ~ 2022-12-20CIF 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
3
10-11 Austin Friars, London, EnglandCorporate (3 parents)
Equity (Company account)
110,955 GBP2021-03-31
Person with significant control
2022-10-27 ~ 2022-12-20CIF 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
4
CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
CLANBEST LIMITED - 1981-12-31
10-11 Austin Friars, London, EnglandCorporate (3 parents)
Equity (Company account)
1,560,346 GBP2022-07-31
Person with significant control
2022-12-20 ~ 2022-12-20CIF 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
5
WISEOAK LIMITED - 2000-03-03
Chillingstone House, 26 Eastwood Road, Rayleigh, EssexCorporate (3 parents, 3 offsprings)
Equity (Company account)
3,752,205 GBP2022-06-30
Person with significant control
2022-10-27 ~ 2022-12-20CIF 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
6
EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
10-11 Austin Friars, London, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2022-10-27 ~ 2022-12-20CIF 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 as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
7
EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
10-11 Austin Friars, London, EnglandCorporate (3 parents)
Person with significant control
2022-10-27 ~ 2022-12-20CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
8
2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,134,653 GBP2022-12-31
Person with significant control
2022-10-27 ~ 2022-12-20CIF 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
9
Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, EnglandCorporate (3 parents)
Equity (Company account)
1,526,133 GBP2022-12-31
Person with significant control
2022-10-27 ~ 2022-12-20CIF 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
10
REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
WAYCLASS LIMITED - 1979-12-31
10-11 Austin Friars, London, EnglandCorporate (3 parents)
Equity (Company account)
2,138,338 GBP2020-01-31
Person with significant control
2022-10-27 ~ 2022-12-20CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
10-11 Austin Friars, London, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
10,000 GBP2020-03-31
Person with significant control
2022-10-27 ~ 2022-12-20CIF 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
12
10-11 Austin Friars, London, EnglandCorporate (3 parents)
Equity (Company account)
27,563 GBP2022-06-13
Person with significant control
2022-10-27 ~ 2022-12-20CIF 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