1
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-12-30 ~ 2022-10-07IIF 313 - Director → ME
2
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-08-25 ~ 2022-10-17IIF 302 - Director → ME
3
C/o Dashwood International Ltd, 167 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-20 ~ 2022-10-07IIF 300 - Director → ME
Person with significant control
2019-12-20 ~ 2019-12-20IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2015-03-04 ~ 2022-10-07IIF 487 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 113 - Has significant influence or control → OE
5
B BARANI GF4161 SIPP LIMITED - 2020-01-28
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-27 ~ 2022-10-07IIF 286 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-31IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
C/o Dashwood International Ltd, 167 City Road, London, United KingdomActive Corporate (3 parents)
Officer
2020-06-25 ~ 2022-10-07IIF 269 - Director → ME
Person with significant control
2020-06-25 ~ 2023-10-11IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-07-06 ~ 2022-10-09IIF 434 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 202 - Has significant influence or control → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
8
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-08-10 ~ 2022-10-07IIF 338 - Director → ME
9
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-05-10 ~ 2022-10-09IIF 275 - Director → ME
Person with significant control
2019-05-10 ~ 2023-10-11IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (6 parents)
Officer
2018-11-13 ~ 2022-10-12IIF 291 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13IIF 37 - Has significant influence or control → OE
IIF 11 - Has significant influence or control → OE
11
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-03-02 ~ 2022-10-11IIF 367 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 140 - Has significant influence or control → OE
12
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-22 ~ 2022-10-07IIF 324 - Director → ME
Person with significant control
2020-01-22 ~ 2020-01-31IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-03-21 ~ 2022-10-07IIF 293 - Director → ME
14
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Officer
2018-11-21 ~ 2023-01-13IIF 323 - Director → ME
Person with significant control
2018-11-21 ~ 2023-01-13IIF 4 - Has significant influence or control → OE
15
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-05-30 ~ 2022-10-09IIF 398 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 76 - Has significant influence or control → OE
16
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-01-27 ~ 2022-10-09IIF 446 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 106 - Has significant influence or control → OE
17
THE HARTLEY SSAS 1555 LTD - 2023-12-27
Amelia House, Crescent Road, Worthing, West SussexActive Corporate (2 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 579 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 110 - Has significant influence or control → OE
18
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-09-02 ~ 2022-10-09IIF 479 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 159 - Has significant influence or control → OE
19
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2018-06-18 ~ 2022-10-11IIF 330 - Director → ME
20
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-07-31 ~ 2022-10-11IIF 321 - Director → ME
Person with significant control
2019-07-31 ~ 2023-10-11IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-02-22 ~ 2022-10-07IIF 303 - Director → ME
22
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2022-04-21 ~ 2022-10-11IIF 332 - Director → ME
23
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-04-26 ~ 2022-10-07IIF 284 - Director → ME
Person with significant control
2019-04-26 ~ 2023-10-11IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-13 ~ 2022-10-07IIF 322 - Director → ME
Person with significant control
2020-03-13 ~ 2020-03-31IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
25
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-08-03 ~ 2022-10-07IIF 312 - Director → ME
26
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-11-09 ~ 2022-10-09IIF 392 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 8 - Has significant influence or control → OE
27
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-08-17 ~ 2022-10-09IIF 470 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 166 - Has significant influence or control → OE
28
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-05-04 ~ 2022-10-07IIF 430 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 228 - Has significant influence or control → OE
29
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2014-03-11 ~ 2022-10-11IIF 441 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 130 - Has significant influence or control → OE
30
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2018-12-13 ~ 2022-10-07IIF 333 - Director → ME
Person with significant control
2018-12-13 ~ 2023-10-11IIF 6 - Has significant influence or control → OE
31
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-03-30 ~ 2022-10-07IIF 334 - Director → ME
32
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (2 parents)
Officer
2019-04-16 ~ 2022-10-11IIF 266 - Director → ME
33
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-04-18 ~ 2022-10-07IIF 311 - Director → ME
Person with significant control
2019-04-18 ~ 2023-10-11IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
34
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2014-10-10 ~ 2022-10-07IIF 448 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 234 - Has significant influence or control → OE
35
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-11-19 ~ 2022-10-07IIF 270 - Director → ME
36
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-07-17 ~ 2022-10-07IIF 355 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 87 - Has significant influence or control → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
37
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-16 ~ 2022-10-11IIF 315 - Director → ME
Person with significant control
2020-03-16 ~ 2020-03-31IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
38
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-10-23 ~ 2022-10-09IIF 326 - Director → ME
39
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-11-19 ~ 2022-10-11IIF 306 - Director → ME
40
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-30 ~ 2022-10-11IIF 287 - Director → ME
Person with significant control
2020-03-30 ~ 2020-03-31IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
41
HARTLEY SSAS LIMITED - 2007-02-19
C/o Dashwood International Ltd, 167 City Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Officer
2006-12-28 ~ 2022-10-11IIF 267 - Director → ME
42
THE LIFETIME SIPP COMPANY LTD - 2007-02-19
THE LIFETIME SIPP LIMITED - 2006-11-28
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-11IIF 571 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 211 - Has significant influence or control → OE
43
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-07-20 ~ 2022-10-11IIF 361 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 82 - Has significant influence or control → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
44
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (2 parents, 341 offsprings)
Officer
2005-10-05 ~ 2022-10-11IIF 554 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 243 - Has significant influence or control → OE
45
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents, 340 offsprings)
Officer
2005-10-05 ~ 2022-10-11IIF 601 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01IIF 216 - Has significant influence or control → OE
46
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-05-14 ~ 2022-10-07IIF 292 - Director → ME
Person with significant control
2019-05-14 ~ 2023-10-11IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
47
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2022-02-16 ~ 2022-10-07IIF 271 - Director → ME
48
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-13 ~ 2022-10-07IIF 299 - Director → ME
Person with significant control
2020-03-13 ~ 2023-10-11IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
49
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-12-18 ~ 2022-10-07IIF 289 - Director → ME
Person with significant control
2019-12-18 ~ 2023-10-11IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
50
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-10-18 ~ 2022-12-13IIF 298 - Director → ME
51
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2014-11-12 ~ 2022-10-07IIF 484 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 240 - Has significant influence or control → OE
52
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-04-18 ~ 2022-10-07IIF 276 - Director → ME
Person with significant control
2019-04-18 ~ 2023-10-11IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
53
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-06-15 ~ 2022-10-07IIF 297 - Director → ME
54
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents)
Officer
2019-02-05 ~ 2022-10-11IIF 282 - Director → ME
55
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-05-23 ~ 2022-10-11IIF 296 - Director → ME
Person with significant control
2019-05-23 ~ 2023-10-11IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
56
GRENFLEX (LH) LIMITED - 2021-07-30
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Officer
2021-06-16 ~ 2022-10-11IIF 607 - Director → ME
57
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2022-04-21 ~ 2022-10-07IIF 317 - Director → ME
58
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-05-19 ~ 2022-10-07IIF 608 - Director → ME
59
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-04-21 ~ 2023-02-24IIF 288 - Director → ME
60
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-06-04 ~ 2022-10-07IIF 310 - Director → ME
61
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-03-15 ~ 2022-10-11IIF 407 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 150 - Has significant influence or control → OE
62
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-06-08 ~ 2022-10-07IIF 319 - Director → ME
Person with significant control
2020-06-08 ~ 2023-10-11IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
63
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2022-02-02 ~ 2022-10-07IIF 278 - Director → ME
64
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-11-11 ~ 2022-10-07IIF 281 - Director → ME
65
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-03-22 ~ 2022-10-11IIF 461 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 139 - Has significant influence or control → OE
66
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-07-19 ~ 2022-10-11IIF 457 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 175 - Has significant influence or control → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
67
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-11-30 ~ 2022-10-11IIF 490 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 198 - Has significant influence or control → OE
68
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-06-17 ~ 2022-10-06IIF 486 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
69
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-09-22 ~ 2022-11-14IIF 308 - Director → ME
70
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-02-04 ~ 2022-10-07IIF 335 - Director → ME
71
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-22 ~ 2022-10-07IIF 273 - Director → ME
72
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-04-13 ~ 2022-10-07IIF 391 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 38 - Has significant influence or control → OE
73
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-09-06 ~ 2022-10-11IIF 294 - Director → ME
Person with significant control
2019-09-06 ~ 2023-10-11IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
74
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-09-14 ~ 2022-11-05IIF 295 - Director → ME
75
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-04 ~ 2022-10-07IIF 285 - Director → ME
Person with significant control
2020-03-04 ~ 2020-03-31IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
76
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-12 ~ 2022-10-07IIF 283 - Director → ME
Person with significant control
2020-03-12 ~ 2020-03-31IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
77
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-06-24 ~ 2022-10-11IIF 316 - Director → ME
Person with significant control
2019-06-24 ~ 2023-10-11IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
78
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-03 ~ 2022-10-07IIF 329 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-31IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
79
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2022-02-03 ~ 2022-10-11IIF 307 - Director → ME
80
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-09-08 ~ 2022-10-07IIF 305 - Director → ME
81
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-06-24 ~ 2022-10-09IIF 442 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 244 - Has significant influence or control → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
82
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-10-20 ~ 2022-10-09IIF 344 - Director → ME
Person with significant control
2017-10-20 ~ 2023-10-11IIF 10 - Has significant influence or control → OE
83
19 Diamond Court Opal Drive, Fox Milne, Milton KeynesActive Corporate (1 parent)
Person with significant control
2016-10-04 ~ 2021-12-01IIF 1 - Has significant influence or control → OE
84
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2014-09-23 ~ 2022-10-11IIF 393 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 172 - Has significant influence or control → OE
85
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-07-28 ~ 2022-10-09IIF 383 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 168 - Has significant influence or control → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
86
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-12-20 ~ 2022-10-07IIF 280 - Director → ME
87
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2016-07-12 ~ 2022-10-09IIF 465 - Director → ME
Person with significant control
2016-07-12 ~ 2023-10-11IIF 21 - Has significant influence or control → OE
88
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-09-23 ~ 2022-10-07IIF 352 - Director → ME
Person with significant control
2017-09-23 ~ 2023-10-11IIF 16 - Has significant influence or control → OE
89
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-12-09 ~ 2024-10-22IIF 304 - Director → ME
90
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-02-22 ~ 2022-10-09IIF 459 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 148 - Has significant influence or control → OE
91
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2014-01-17 ~ 2022-10-07IIF 463 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 143 - Has significant influence or control → OE
92
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-10-24 ~ 2022-10-07IIF 404 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 223 - Has significant influence or control → OE
93
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2018-11-13 ~ 2022-10-11IIF 301 - Director → ME
Person with significant control
2018-11-13 ~ 2023-10-11IIF 13 - Has significant influence or control → OE
94
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-11-08 ~ 2022-10-07IIF 401 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 171 - Has significant influence or control → OE
95
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2016-09-05 ~ 2022-10-07IIF 265 - Director → ME
Person with significant control
2016-09-05 ~ 2023-10-11IIF 71 - Has significant influence or control → OE
96
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-07-28 ~ 2022-10-09IIF 359 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 206 - Has significant influence or control → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
97
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-08-18 ~ 2022-10-09IIF 431 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 220 - Has significant influence or control → OE
98
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-05-30 ~ 2022-10-07IIF 358 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 88 - Has significant influence or control → OE
99
BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-07-26 ~ 2022-10-11IIF 609 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 209 - Has significant influence or control → OE
100
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2014-07-01 ~ 2022-10-07IIF 346 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 203 - Has significant influence or control → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
101
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-07-28 ~ 2022-10-09IIF 458 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 180 - Has significant influence or control → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
102
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2018-11-13 ~ 2022-10-07IIF 325 - Director → ME
Person with significant control
2018-11-13 ~ 2023-10-11IIF 12 - Has significant influence or control → OE
103
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-01-02 ~ 2022-10-11IIF 348 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 94 - Has significant influence or control → OE
104
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (6 parents)
Officer
2020-11-12 ~ 2022-10-11IIF 309 - Director → ME
105
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-13 ~ 2022-10-07IIF 453 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 250 - Has significant influence or control → OE
106
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-12-04 ~ 2022-10-07IIF 386 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 14 - Has significant influence or control → OE
107
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2009-09-18 ~ 2022-10-11IIF 549 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 212 - Has significant influence or control → OE
108
BPC 2070 LIMITED - 2004-11-03
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-10-11IIF 252 - Has significant influence or control → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
109
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2016-08-25 ~ 2022-10-07IIF 349 - Director → ME
Person with significant control
2016-08-25 ~ 2023-10-11IIF 3 - Has significant influence or control → OE
110
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-08-27 ~ 2022-10-07IIF 455 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 213 - Has significant influence or control → OE
111
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-07-02 ~ 2022-10-09IIF 413 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
112
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-11-08 ~ 2022-10-09IIF 399 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 39 - Has significant influence or control → OE
113
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2015-03-04 ~ 2022-10-07IIF 429 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 105 - Has significant influence or control → OE
114
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-12-11 ~ 2022-10-07IIF 412 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 77 - Has significant influence or control → OE
115
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-10-27 ~ 2022-10-11IIF 409 - Director → ME
Person with significant control
2017-10-27 ~ 2023-10-11IIF 36 - Has significant influence or control → OE
116
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-05-23 ~ 2022-10-07IIF 464 - Director → ME
Person with significant control
2017-05-23 ~ 2023-10-11IIF 17 - Has significant influence or control → OE
117
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-08-22 ~ 2022-10-11IIF 274 - Director → ME
Person with significant control
2019-08-22 ~ 2023-10-11IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
118
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2016-12-08 ~ 2022-10-07IIF 363 - Director → ME
Person with significant control
2016-12-08 ~ 2023-10-11IIF 28 - Has significant influence or control → OE
119
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2021-11-09 ~ 2023-01-05IIF 337 - Director → ME
120
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-09IIF 502 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 261 - Has significant influence or control → OE
121
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2009-06-26 ~ 2022-10-09IIF 547 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 200 - Has significant influence or control → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
122
26 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2016-04-06 ~ 2020-01-31IIF 131 - Has significant influence or control → OE
123
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-09IIF 565 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 75 - Has significant influence or control → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
124
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-09IIF 574 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 26 - Has significant influence or control → OE
125
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-09IIF 563 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 248 - Has significant influence or control → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
126
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-09IIF 606 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 78 - Has significant influence or control → OE
127
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-09IIF 520 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 219 - Has significant influence or control → OE
128
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-11IIF 572 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 73 - Has significant influence or control → OE
129
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-09IIF 509 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 214 - Has significant influence or control → OE
130
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-11IIF 596 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 185 - Has significant influence or control → OE
131
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-09-29 ~ 2022-10-12IIF 536 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 104 - Has significant influence or control → OE
132
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Officer
2008-09-29 ~ 2022-10-09IIF 582 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 19 - Has significant influence or control → OE
133
THE HARTLEY SIPP 8236-8239 LTD - 2006-11-13
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-09IIF 543 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 242 - Has significant influence or control → OE
134
26 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-02-28
Person with significant control
2016-04-06 ~ 2020-02-14IIF 128 - Has significant influence or control → OE
135
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-09IIF 539 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 201 - Has significant influence or control → OE
136
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-09IIF 492 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 196 - Has significant influence or control → OE
137
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 568 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 210 - Has significant influence or control → OE
138
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-11IIF 513 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 152 - Has significant influence or control → OE
139
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 521 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 116 - Has significant influence or control → OE
140
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 545 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 22 - Has significant influence or control → OE
141
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 589 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 256 - Has significant influence or control → OE
142
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 518 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 193 - Has significant influence or control → OE
143
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 516 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 100 - Has significant influence or control → OE
144
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2009-10-30 ~ 2022-10-10IIF 427 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 241 - Has significant influence or control → OE
145
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-02-25 ~ 2022-10-10IIF 347 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 119 - Has significant influence or control → OE
146
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-03-30 ~ 2022-10-10IIF 454 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 109 - Has significant influence or control → OE
147
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 569 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 83 - Has significant influence or control → OE
148
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-11-27 ~ 2022-10-10IIF 501 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 208 - Has significant influence or control → OE
149
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2009-09-17 ~ 2022-10-10IIF 564 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 84 - Has significant influence or control → OE
150
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 531 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 237 - Has significant influence or control → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
151
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 542 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 189 - Has significant influence or control → OE
152
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-03-24 ~ 2022-10-10IIF 440 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 92 - Has significant influence or control → OE
153
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 605 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 126 - Has significant influence or control → OE
154
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 576 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 173 - Has significant influence or control → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
155
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-11IIF 599 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 236 - Has significant influence or control → OE
156
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-11IIF 586 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-28IIF 246 - Has significant influence or control → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
157
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 590 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 187 - Has significant influence or control → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
158
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 556 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 160 - Has significant influence or control → OE
159
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 508 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 215 - Has significant influence or control → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
160
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-03-02 ~ 2022-10-10IIF 394 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 91 - Has significant influence or control → OE
161
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2016-04-30 ~ 2022-10-07IIF 460 - Director → ME
Person with significant control
2016-04-30 ~ 2023-10-11IIF 72 - Has significant influence or control → OE
162
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2014-06-26 ~ 2022-10-09IIF 405 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 207 - Has significant influence or control → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
163
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2016-08-26 ~ 2022-10-07IIF 370 - Director → ME
Person with significant control
2016-08-26 ~ 2023-10-11IIF 2 - Has significant influence or control → OE
164
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-07-19 ~ 2022-10-10IIF 380 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 226 - Has significant influence or control → OE
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
165
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-12-06 ~ 2022-10-09IIF 449 - Director → ME
Person with significant control
2017-12-06 ~ 2023-10-11IIF 18 - Has significant influence or control → OE
166
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2014-12-16 ~ 2022-10-07IIF 483 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 227 - Has significant influence or control → OE
167
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-02-07 ~ 2022-10-07IIF 263 - Director → ME
Person with significant control
2017-02-07 ~ 2020-02-14IIF 23 - Has significant influence or control → OE
168
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2014-10-15 ~ 2022-10-07IIF 485 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 162 - Has significant influence or control → OE
169
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-11-16 ~ 2022-10-07IIF 476 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 190 - Has significant influence or control → OE
170
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-08-18 ~ 2022-10-10IIF 372 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 194 - Has significant influence or control → OE
171
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-08-19 ~ 2022-10-11IIF 382 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 179 - Has significant influence or control → OE
172
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-08-23 ~ 2022-10-07IIF 415 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 238 - Has significant influence or control → OE
173
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 529 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 164 - Has significant influence or control → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
174
THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-11IIF 602 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 147 - Has significant influence or control → OE
175
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 498 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 205 - Has significant influence or control → OE
176
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 598 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 260 - Has significant influence or control → OE
177
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 511 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 186 - Has significant influence or control → OE
178
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 523 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 121 - Has significant influence or control → OE
179
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 594 - Director → ME
Person with significant control
2016-10-06 ~ 2020-03-31IIF 144 - Has significant influence or control → OE
180
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-02-18 ~ 2022-10-10IIF 432 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 258 - Has significant influence or control → OE
181
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 514 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 86 - Has significant influence or control → OE
182
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 584 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 74 - Has significant influence or control → OE
183
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 528 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 232 - Has significant influence or control → OE
184
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 504 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 161 - Has significant influence or control → OE
185
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 491 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 192 - Has significant influence or control → OE
186
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2009-01-13 ~ 2022-10-10IIF 541 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 114 - Has significant influence or control → OE
187
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 546 - Director → ME
188
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 499 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 125 - Has significant influence or control → OE
189
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 552 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 183 - Has significant influence or control → OE
190
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 560 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 224 - Has significant influence or control → OE
191
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 588 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 195 - Has significant influence or control → OE
192
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 557 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 134 - Has significant influence or control → OE
193
THE LIME TIME SIPP 20145 LTD - 2008-02-26
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 550 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 249 - Has significant influence or control → OE
194
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 494 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 93 - Has significant influence or control → OE
195
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 512 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 81 - Has significant influence or control → OE
196
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 505 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 145 - Has significant influence or control → OE
197
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 603 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 79 - Has significant influence or control → OE
198
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 580 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 141 - Has significant influence or control → OE
199
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 540 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 229 - Has significant influence or control → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
200
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 497 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 182 - Has significant influence or control → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
201
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2009-01-22 ~ 2022-10-10IIF 585 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 151 - Has significant influence or control → OE
202
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-12-23 ~ 2022-10-10IIF 538 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 235 - Has significant influence or control → OE
203
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-01-07 ~ 2022-10-10IIF 410 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 156 - Has significant influence or control → OE
204
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2009-03-16 ~ 2022-10-10IIF 595 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 115 - Has significant influence or control → OE
205
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2009-06-03 ~ 2022-10-10IIF 604 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 181 - Has significant influence or control → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
206
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2009-07-14 ~ 2022-10-10IIF 525 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 85 - Has significant influence or control → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
207
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2009-08-27 ~ 2022-10-10IIF 559 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 231 - Has significant influence or control → OE
208
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents)
Officer
2009-11-25 ~ 2022-10-11IIF 381 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 199 - Has significant influence or control → OE
209
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2009-11-03 ~ 2022-10-11IIF 397 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 233 - Has significant influence or control → OE
210
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-07-29 ~ 2022-10-11IIF 364 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 221 - Has significant influence or control → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Ownership of shares – 75% or more → OE
211
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-02-24 ~ 2022-10-11IIF 425 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 101 - Has significant influence or control → OE
212
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-11-25 ~ 2022-10-11IIF 471 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 176 - Has significant influence or control → OE
213
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-06-12 ~ 2022-10-11IIF 443 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 163 - Has significant influence or control → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
214
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-04-10 ~ 2022-10-07IIF 357 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 245 - Has significant influence or control → OE
215
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-04-13 ~ 2022-10-07IIF 375 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 225 - Has significant influence or control → OE
216
HARTLEY SAS LTD - 2007-02-19
HARTLEY PENSIONS ADMINISTRATION LIMITED - 2005-08-05
6th Floor, 9 Appold Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,486,132 GBP2017-01-31
Officer
1994-05-18 ~ 2007-02-21IIF 600 - Director → ME
217
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2014-06-05 ~ 2022-10-07IIF 406 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 239 - Has significant influence or control → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
218
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-07-04 ~ 2022-10-07IIF 426 - Director → ME
Person with significant control
2017-07-04 ~ 2023-10-11IIF 34 - Has significant influence or control → OE
219
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-10-13 ~ 2022-10-11IIF 385 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 191 - Has significant influence or control → OE
220
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2014-02-06 ~ 2022-10-07IIF 378 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 117 - Has significant influence or control → OE
221
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-03-06 ~ 2022-10-07IIF 414 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 135 - Has significant influence or control → OE
222
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-03-30 ~ 2022-10-07IIF 428 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 97 - Has significant influence or control → OE
223
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-08-10 ~ 2022-10-11IIF 402 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 184 - Has significant influence or control → OE
224
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-01-28 ~ 2022-10-11IIF 467 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 129 - Has significant influence or control → OE
225
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-11-22 ~ 2022-10-11IIF 374 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 218 - Has significant influence or control → OE
226
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-12-07 ~ 2022-10-07IIF 475 - Director → ME
Person with significant control
2017-12-07 ~ 2023-10-11IIF 5 - Has significant influence or control → OE
227
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-11-08 ~ 2022-10-07IIF 445 - Director → ME
Person with significant control
2017-11-08 ~ 2023-10-11IIF 9 - Has significant influence or control → OE
228
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-02-06 ~ 2022-10-07IIF 264 - Director → ME
Person with significant control
2017-02-06 ~ 2020-02-14IIF 25 - Has significant influence or control → OE
229
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-13 ~ 2022-10-07IIF 444 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 132 - Has significant influence or control → OE
230
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-02-27 ~ 2022-10-07IIF 376 - Director → ME
Person with significant control
2017-02-27 ~ 2020-02-14IIF 24 - Has significant influence or control → OE
231
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-02-06 ~ 2022-10-11IIF 262 - Director → ME
Person with significant control
2017-02-06 ~ 2023-10-11IIF 29 - Has significant influence or control → OE
232
26 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 153 - Has significant influence or control → OE
233
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-12-12 ~ 2022-10-11IIF 366 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 30 - Has significant influence or control → OE
234
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-07-12 ~ 2022-10-07IIF 419 - Director → ME
Person with significant control
2017-07-12 ~ 2023-10-11IIF 32 - Has significant influence or control → OE
235
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-10-06 ~ 2022-10-11IIF 360 - Director → ME
Person with significant control
2016-10-06 ~ 2023-10-11IIF 247 - Has significant influence or control → OE
236
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-09-27 ~ 2022-10-11IIF 342 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 165 - Has significant influence or control → OE
237
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2018-06-26 ~ 2022-10-07IIF 272 - Director → ME
238
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-10-02 ~ 2022-10-11IIF 451 - Director → ME
Person with significant control
2017-10-02 ~ 2023-10-11IIF 31 - Has significant influence or control → OE
239
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2016-06-23 ~ 2022-10-11IIF 389 - Director → ME
Person with significant control
2016-06-23 ~ 2023-11-20IIF 7 - Has significant influence or control → OE
240
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-01-24 ~ 2022-10-11IIF 423 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 138 - Has significant influence or control → OE
241
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2015-03-04 ~ 2022-10-09IIF 379 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 118 - Has significant influence or control → OE
242
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2010-09-03 ~ 2022-10-11IIF 482 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 204 - Has significant influence or control → OE
243
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-02-15 ~ 2022-10-09IIF 438 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 133 - Has significant influence or control → OE
244
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-01-15 ~ 2022-10-09IIF 377 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 257 - Has significant influence or control → OE
245
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-08-01 ~ 2022-10-09IIF 411 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 178 - Has significant influence or control → OE
246
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-04-04 ~ 2022-10-11IIF 462 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 177 - Has significant influence or control → OE
247
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-05-15 ~ 2022-10-11IIF 320 - Director → ME
Person with significant control
2019-05-15 ~ 2023-10-11IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
248
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-09-15 ~ 2022-10-11IIF 384 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 169 - Has significant influence or control → OE
249
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2018-02-27 ~ 2022-10-09IIF 345 - Director → ME
250
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-04-09 ~ 2022-10-09IIF 472 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 174 - Has significant influence or control → OE
251
591 Uppingham Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Officer
2015-08-03 ~ 2019-02-27IIF 368 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-27IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
252
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2020-12-24 ~ 2022-10-09IIF 336 - Director → ME
253
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-02-02 ~ 2022-10-11IIF 369 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 136 - Has significant influence or control → OE
254
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-08-22 ~ 2022-10-11IIF 439 - Director → ME
Person with significant control
2017-08-22 ~ 2023-10-11IIF 15 - Has significant influence or control → OE
255
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2017-07-04 ~ 2022-10-09IIF 396 - Director → ME
Person with significant control
2017-07-04 ~ 2023-10-11IIF 35 - Has significant influence or control → OE
256
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-30 ~ 2022-10-11IIF 526 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 127 - Has significant influence or control → OE
257
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2013-03-06 ~ 2022-10-09IIF 417 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 108 - Has significant influence or control → OE
258
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2015-04-30 ~ 2022-10-09IIF 433 - Director → ME
Person with significant control
2016-04-22 ~ 2023-10-11IIF 222 - Has significant influence or control → OE
259
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2012-06-22 ~ 2022-10-09IIF 365 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 170 - Has significant influence or control → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
260
THE HARTLEY SSAS 1768Z LTD - 2009-03-31
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2008-09-29 ~ 2022-10-10IIF 530 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 122 - Has significant influence or control → OE
261
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2019-10-25 ~ 2022-10-09IIF 327 - Director → ME
Person with significant control
2019-10-25 ~ 2023-10-11IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
262
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-03-13 ~ 2022-09-14IIF 328 - Director → ME
Person with significant control
2020-03-13 ~ 2020-03-31IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
263
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2014-06-19 ~ 2022-10-11IIF 456 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 197 - Has significant influence or control → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
264
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-07-04 ~ 2022-10-11IIF 341 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 230 - Has significant influence or control → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
265
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Officer
2011-07-05 ~ 2022-10-11IIF 390 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 217 - Has significant influence or control → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
266
ANGLO PUMPS 1918 LTD - 2022-10-24
Tithe Farm Church End, Renhold, Bedford, EnglandActive Corporate (2 parents)
Officer
2014-10-07 ~ 2015-06-10IIF 437 - Director → ME