1
30 Aeulestrasse, Po Box 1242, Vaduz, LiechtensteinCorporate (1 parent)
Beneficial owner
2020-06-04 ~ nowIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
2
3076 Sir Francis Drake's Highway P.o.box 3463, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2023-06-27 ~ nowIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
3
7 Lower Brook Street, Oswestry, ShropshireCorporate (3 parents)
Equity (Company account)
61,597 GBP2024-04-30
Person with significant control
2021-03-01 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
4
Mitchell House, The Valley, The Valley, AnguillaCorporate (3 parents)
Beneficial owner
2017-02-03 ~ nowIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
5
Denmark House, St. Thomas Place, Ely, EnglandCorporate (2 parents)
Equity (Company account)
-1,646,081 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
6
Denmark House, St. Thomas Place, Ely, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-4,373,268 GBP2023-12-31
Person with significant control
2019-04-08 ~ nowIIF 2 - Right to appoint or remove directors → OE
7
PALADON (EQUIPMENT) LIMITED - 1993-11-08
PALADON (ENERGY) LIMITED - 1988-12-22
CANGOLO LIMITED - 1987-10-14
Denmark House, St. Thomas Place, Ely, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
6,088,070 GBP2023-12-31
Person with significant control
2019-04-08 ~ nowIIF 1 - Right to appoint or remove directors → OE
8
EDGWARE LIMITED - 2013-11-07
3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,750 EUR2016-03-31
Person with significant control
2016-05-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
9
IGT INTERGESTIONS TRUST REG. - 2024-04-10
Aeulestrasse 30 P O Box 1242, Vaduz, LiechtensteinCorporate (1 parent)
Beneficial owner
2013-03-21 ~ nowIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
10
Palladium House 1-4 Argyll Street, LondonDissolved corporate (2 parents)
Officer
2012-01-26 ~ dissolvedIIF 16 - director → ME
11
7 Lower Brook Street, Oswestry, ShropshireDissolved corporate (2 parents)
Equity (Company account)
-323,163 EUR2019-06-30
Person with significant control
2020-10-19 ~ dissolvedIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
12
3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2023-06-29 ~ nowIIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
13
Palladium House 1-4 Argyll Street, LondonDissolved corporate (2 parents)
Officer
2012-01-26 ~ dissolvedIIF 17 - director → ME