1
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (26 parents)
Equity (Company account)
Retained earnings (accumulated losses)
123,493 GBP2023-12-31
Person with significant control
2019-07-12 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandActive Corporate (28 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,593,965 GBP2024-03-31
Person with significant control
2023-06-26 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (27 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,458,873 GBP2024-06-30
Person with significant control
2020-06-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
OLIVE GROUP (UK) LIMITED - 2006-06-07
RESTRATA LIMITED - 2022-03-03
OLIVE SECURITY (UK) LIMITED - 2005-12-22
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
OLIVE GROUP LIMITED - 2012-11-09
Eighth Floor, 6 New Street Square New Fetter Lane, LondonActive Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-892,241 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyRegistered Corporate (16 parents)
Beneficial owner
2022-08-01 ~ nowIIF 25 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 25 - Right to appoint or remove members as a member of a firm → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,000 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (30 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-311,145 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
357,762 GBP2024-09-30
Person with significant control
2017-12-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,271,928 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
Eighth Floor, 6 New Street Square, LondonActive Corporate (8 parents)
Officer
2021-07-01 ~ nowIIF 20 - Director → ME
11
Eighth Floor, 6 New Street Square, LondonActive Corporate (8 parents)
Officer
2021-07-01 ~ nowIIF 15 - Director → ME
12
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (28 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,560,593 GBP2024-05-31
Person with significant control
2017-05-26 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Eighth Floor, 6 New Street Square, LondonActive Corporate (8 parents, 7 offsprings)
Officer
2020-05-22 ~ nowIIF 19 - Director → ME
14
TOPHELP LIMITED - 1989-01-17
Eighth Floor, 6 New Street Square, LondonActive Corporate (8 parents, 42 offsprings)
Officer
2017-06-09 ~ nowIIF 17 - Director → ME
15
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyRegistered Corporate (16 parents)
Beneficial owner
2022-08-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 24 - Right to appoint or remove members as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares - More than 25% as a member of a firm → OE
16
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (24 parents, 49 offsprings)
Beneficial owner
2015-04-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
17
R&H TRUSTEE CO LIMITED - 2018-01-26
Eighth Floor, 6 New Street Square, LondonActive Corporate (10 parents, 3 offsprings)
Officer
2015-04-27 ~ nowIIF 18 - Director → ME
18
R&H TRANSITION LLP - 2020-02-05
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (16 parents, 3 offsprings)
Officer
2020-02-06 ~ nowIIF 26 - LLP Designated Member → ME
19
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (27 parents)
Person with significant control
2023-12-05 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandActive Corporate (28 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,351,233 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (24 parents, 34 offsprings)
Beneficial owner
2020-02-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
22
Ordnance House, 31 Pier Road, St. Helier, JerseyRegistered Corporate (24 parents)
Beneficial owner
2025-03-07 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
23
4 Collingham Gardens, LondonActive Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-396,598 GBP2024-12-31
Person with significant control
2021-01-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
24
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (16 parents, 1 offspring)
Officer
2015-07-03 ~ nowIIF 14 - Director → ME
25
Eighth Floor, 6 New Street Square, LondonActive Corporate (9 parents, 4 offsprings)
Officer
2020-05-22 ~ nowIIF 16 - Director → ME