1
Ifc 5 Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2012-10-04 ~ nowCIF 93 - Ownership of shares - More than 25% → OE
CIF 93 - Ownership of shares - More than 25% as trustees of a trust → OE
2
1 Royal Plaza, Royal Avenue, St. Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2013-02-28 ~ nowCIF 92 - Ownership of shares - More than 25% → OE
CIF 92 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Bedford Avenue Trustee Limited, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-10-16 ~ nowCIF 91 - Has significant influence or control → OE
4
Bedford Avenue Trustee Two Limited, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-10-23 ~ nowCIF 102 - Has significant influence or control → OE
5
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-10-22 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Has significant influence or control → OE
6
Ifc, 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-10-22 ~ nowCIF 104 - Right to appoint or remove directors → OE
CIF 104 - Has significant influence or control → OE
7
Ifc 5 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-08-21 ~ nowCIF 71 - Has significant influence or control → OE
8
Ifc 5 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-08-21 ~ nowCIF 70 - Has significant influence or control → OE
9
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2017-06-02 ~ nowCIF 82 - Has significant influence or control → OE
10
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2017-06-02 ~ nowCIF 33 - Has significant influence or control → OE
11
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2013-04-30 ~ nowCIF 58 - Right to appoint or remove directors → OE
12
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2013-04-30 ~ nowCIF 59 - Right to appoint or remove directors → OE
13
5 Ifc, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-12-22 ~ nowCIF 8 - Has significant influence or control → OE
14
5 Ifc, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-12-22 ~ nowCIF 7 - Has significant influence or control → OE
15
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-04-11 ~ nowCIF 12 - Has significant influence or control → OE
16
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-04-11 ~ nowCIF 13 - Has significant influence or control → OE
17
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2015-04-22 ~ nowCIF 45 - Right to appoint or remove directors → OE
18
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2015-04-22 ~ nowCIF 44 - Right to appoint or remove directors → OE
19
Ifc 5 Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-10-06 ~ nowCIF 94 - Right to appoint or remove directors → OE
20
Ifc 5 Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-08-10 ~ nowCIF 103 - Right to appoint or remove directors → OE
21
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-03-12 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Has significant influence or control → OE
22
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-03-12 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Has significant influence or control → OE
23
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2017-09-13 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Has significant influence or control → OE
24
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2017-09-13 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Has significant influence or control → OE
25
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-10-16 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Has significant influence or control → OE
26
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-10-16 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Has significant influence or control → OE
27
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-07-30 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Has significant influence or control → OE
28
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-07-30 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control → OE
29
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-03-12 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Has significant influence or control → OE
30
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2021-03-12 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Has significant influence or control → OE
31
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-02-27 ~ nowCIF 85 - Has significant influence or control → OE
32
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-02-27 ~ nowCIF 86 - Has significant influence or control → OE
33
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-02-27 ~ nowCIF 87 - Has significant influence or control → OE
34
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-02-27 ~ nowCIF 88 - Has significant influence or control → OE
35
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-06-05 ~ nowCIF 78 - Has significant influence or control → OE
36
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-06-05 ~ nowCIF 79 - Has significant influence or control → OE
37
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-06-05 ~ nowCIF 80 - Has significant influence or control → OE
38
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-06-05 ~ nowCIF 81 - Has significant influence or control → OE
39
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 53 - Has significant influence or control → OE
40
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 90 - Has significant influence or control → OE
41
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 89 - Has significant influence or control → OE
42
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 52 - Has significant influence or control → OE
43
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyCorporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 101 - Has significant influence or control → OE
44
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyCorporate (1 parent)
Beneficial owner
2014-04-03 ~ nowCIF 65 - Has significant influence or control → OE
45
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 38 - Has significant influence or control → OE
46
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 39 - Has significant influence or control → OE
47
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 83 - Has significant influence or control → OE
48
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 84 - Has significant influence or control → OE
49
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyCorporate (1 parent)
Beneficial owner
2017-09-21 ~ nowCIF 31 - Has significant influence or control → OE
50
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-09-21 ~ nowCIF 32 - Has significant influence or control → OE
51
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 40 - Has significant influence or control → OE
52
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-19 ~ nowCIF 41 - Has significant influence or control → OE
53
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-02-08 ~ nowCIF 36 - Has significant influence or control → OE
54
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-02-08 ~ nowCIF 37 - Has significant influence or control → OE
55
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyCorporate (1 parent)
Beneficial owner
2016-11-17 ~ nowCIF 97 - Has significant influence or control → OE
56
C/o Apex Group, Ifc 5, St Helier, Jersey, JerseyCorporate (1 parent)
Beneficial owner
2016-11-17 ~ nowCIF 98 - Has significant influence or control → OE
57
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-11-26 ~ nowCIF 63 - Has significant influence or control → OE
58
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2005-11-26 ~ nowCIF 64 - Has significant influence or control → OE
59
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-05-17 ~ nowCIF 34 - Right to appoint or remove directors → OE
60
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-05-17 ~ nowCIF 35 - Right to appoint or remove directors → OE
61
Ifc 5 Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2020-07-13 ~ nowCIF 76 - Has significant influence or control → OE
62
Ifc 5 Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2020-07-13 ~ nowCIF 77 - Has significant influence or control → OE
63
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2012-09-04 ~ nowCIF 111 - secretary → ME
64
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2012-09-04 ~ nowCIF 110 - secretary → ME
65
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2012-10-05 ~ nowCIF 114 - secretary → ME
66
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
2012-10-05 ~ nowCIF 115 - secretary → ME
67
Ifc 5 Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2017-09-12 ~ nowCIF 95 - Right to appoint or remove directors → OE
68
Ifc 5 Ifc 5, St Helier, Jersey, JerseyCorporate (3 parents)
Beneficial owner
2017-09-12 ~ nowCIF 96 - Right to appoint or remove directors → OE
69
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-08-21 ~ nowCIF 42 - Has significant influence or control → OE
70
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-08-21 ~ nowCIF 43 - Has significant influence or control → OE
71
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2012-11-21 ~ nowCIF 9 - Right to appoint or remove directors → OE
72
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-03 ~ nowCIF 50 - Right to appoint or remove directors → OE
73
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-07 ~ nowCIF 47 - Right to appoint or remove directors → OE
74
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-07 ~ nowCIF 46 - Right to appoint or remove directors → OE
75
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-07 ~ nowCIF 49 - Right to appoint or remove directors → OE
76
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-07 ~ nowCIF 48 - Right to appoint or remove directors → OE
77
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2012-11-21 ~ nowCIF 60 - Right to appoint or remove directors → OE
78
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-06-04 ~ nowCIF 57 - Right to appoint or remove directors → OE
79
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-06-04 ~ nowCIF 56 - Right to appoint or remove directors → OE
80
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-10-01 ~ nowCIF 54 - Right to appoint or remove directors → OE
81
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-10-01 ~ nowCIF 55 - Right to appoint or remove directors → OE
82
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-07-03 ~ nowCIF 51 - Right to appoint or remove directors → OE
83
CLT-UFA HOLDINGS LIMITED - 2010-10-26
Ifc 5, St Helier, JerseyCorporate (3 parents)
Officer
2014-07-04 ~ nowCIF 113 - secretary → ME
84
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2011-12-02 ~ nowCIF 61 - Right to appoint or remove directors → OE
85
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2011-12-02 ~ nowCIF 62 - Right to appoint or remove directors → OE
86
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-12-14 ~ nowCIF 26 - Has significant influence or control → OE
87
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-12-14 ~ nowCIF 25 - Has significant influence or control → OE
88
Ifc 5 Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-12-28 ~ nowCIF 74 - Has significant influence or control → OE
89
Ifc 5 Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2023-12-28 ~ nowCIF 75 - Has significant influence or control → OE
90
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-06-24 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 108 - Has significant influence or control → OE
91
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2019-06-24 ~ nowCIF 105 - Right to appoint or remove directors → OE
CIF 107 - Has significant influence or control → OE
92
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-05-17 ~ nowCIF 28 - Has significant influence or control → OE
93
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-05-17 ~ nowCIF 29 - Has significant influence or control → OE
94
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-05-17 ~ nowCIF 30 - Has significant influence or control → OE
95
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-05-17 ~ nowCIF 27 - Has significant influence or control → OE
96
Ifc 5, Ifc 5, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-09-22 ~ nowCIF 73 - Right to appoint or remove directors → OE
97
Ifc 5, Ifc 5, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-09-22 ~ nowCIF 72 - Right to appoint or remove directors → OE
98
5 Ifc, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for success venture investments (jersey) limited has delegated administrative functions to apex group fiduciary services limited. apex acts as secretary and provide nominee directors services.
2022-12-02 ~ nowCIF 109 - managing-officer → ME
99
Ifc 5 C/o Apex Group, Ifc5, St Helier, Jersey, JerseyCorporate (3 parents)
Beneficial owner
2021-07-13 ~ nowCIF 6 - Right to appoint or remove directors → OE
100
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-07-13 ~ nowCIF 3 - Right to appoint or remove directors → OE
101
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-10-29 ~ nowCIF 1 - Right to appoint or remove directors → OE
102
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2021-10-29 ~ nowCIF 2 - Right to appoint or remove directors → OE
103
C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-06-21 ~ nowCIF 24 - Has significant influence or control → OE