1
The Octagan, Le Mont De Gouray, St. Martin, JerseyRegistered Corporate (1 parent)
Beneficial owner
2010-10-01 ~ nowCIF 2 - Ownership of shares - More than 25% → OE
CIF 2 - Ownership of voting rights - More than 25% → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Has significant influence or control → OE
2
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
ALTERCROWN LIMITED - 1996-08-30
189-193 Earls Court Road, LondonActive Corporate (2 parents)
Equity (Company account)
29,761 GBP2023-12-31
Person with significant control
2024-08-15 ~ 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
4
2 Hopkins Mead, Chelmsford, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,379,237 GBP2023-09-30
Person with significant control
2019-08-27 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Octagon, Le Mont De Gouray, St Martin, JerseyRegistered Corporate (1 parent)
Beneficial owner
2010-10-01 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
CIF 5 - Ownership of voting rights - More than 25% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control → OE
6
The Octagon, Le Mont De Gouray, St Martin, JerseyRegistered Corporate (1 parent)
Beneficial owner
2010-10-01 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control → OE
7
53 Station Close, Riding Mill, Northumberland, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,524,569 GBP2023-12-31
Person with significant control
2024-06-27 ~ 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
8
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Equity (Company account)
250,014 GBP2023-12-31
Person with significant control
2023-06-30 ~ 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
9
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2023-06-30 ~ 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
10
The Octagon, Le Mont De Gouray, St Martin, JerseyRegistered Corporate (1 parent)
Beneficial owner
2010-10-01 ~ nowCIF 4 - Ownership of shares - More than 25% → OE
CIF 4 - Ownership of voting rights - More than 25% → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Has significant influence or control → OE
11
DUDMAN TRURO LIMITED - 2020-08-24
53 Station Close, Riding Mill, EnglandActive Corporate (2 parents)
Equity (Company account)
-293,894 GBP2023-12-31
Person with significant control
2024-09-17 ~ 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
12
The Octagon, Le Mont De Gouray, St Martin, JerseyRegistered Corporate (1 parent)
Beneficial owner
2010-10-01 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
CIF 3 - Ownership of voting rights - More than 25% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE