1
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2019-07-12 ~ 2025-08-29
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, England
Active Corporate (8 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ 2025-08-29
IIF 12 - 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 Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-7,036,269 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2020-06-20 ~ 2025-08-29
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED - 2022-03-03
OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Eighth Floor, 6 New Street Square New Fetter Lane, London
Active Corporate (5 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2017-01-01 ~ 2025-08-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (16 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 6 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 6 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 6 - Right to appoint or remove members as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (6 parents)
Equity (Company account)
1,714,945 GBP2024-09-30
Person with significant control
2017-12-01 ~ 2025-08-29
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
623,072 GBP2024-09-30
Person with significant control
2017-01-01 ~ 2025-08-29
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
R&H FUND SERVICES LIMITED - 2017-05-26
CONTINENTAL SHELF 525 LIMITED - 2011-11-25
Related registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) 15 Sackville Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-01 ~ 2017-05-15
IIF 19 - Director → ME
11
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,560,592 GBP2024-05-31
Person with significant control
2017-05-26 ~ 2025-08-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (16 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 5 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 5 - Right to appoint or remove members as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares - More than 25% as a member of a firm → OE
13
R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent, 48 offsprings)
Beneficial owner
2017-01-01 ~ 2025-08-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
14
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
-2,453,032 GBP2024-12-31
Person with significant control
2017-01-01 ~ 2025-08-29
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
RHFS CORPORATE SERVICES (JERSEY) LIMITED - 2025-12-08
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (1 parent, 42 offsprings)
Beneficial owner
2017-01-01 ~ 2025-08-29
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
16
RHFSC TRUSTEE (JERSEY) LIMITED - 2025-12-08
Ordnance House, 31 Pier Road, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-03-07 ~ 2025-08-29
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
17
4 Collingham Gardens, London
Active Corporate (3 parents)
Equity (Company account)
7,344,174 GBP2024-12-31
Person with significant control
2021-01-06 ~ 2025-08-28
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
Other registered numbers:
10981436,
11038154,
11137916, 11319885, 11390916, 11585158, 11585387, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 13332896, 13383305, 13517368, 13517487, 13532415, 13680438, 13723522, 13794868, 16195612, 07381556, 07638039, OE003728, OE003901, 10489623, 10609722, 10609739, 10711149, 10766378, 10773560, 05043616, 05682638, 09335508, 09803652, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262... (more)THCM (TONBRIDGE) LIMITED - 2017-02-28
DMWSL 773 LIMITED - 2014-09-30
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-23 ~ 2016-10-24
IIF 20 - Director → ME