1
Dijsselhofplantsoen 12 Amsterdam, Amsterdam, Netherlands
Registered Corporate (1 parent)
Beneficial owner
2015-10-05 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
2
Adanac Business Park, Adanac North, Unit E3 & E4, Adanac Drive, Southampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,046,984 GBP2023-12-31
Officer
2020-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 7 - Has significant influence or control → OE
3
25 Dotterbloemstraat, Ground Floor, Rotterdam, Netherlands
Active Corporate (3 parents, 1 offspring)
Beneficial owner
2022-07-06 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
4
RICHGRAND LIMITED - 1979-12-31
C/o Mepm (jr) Ltd Avenfield House, 118-127 Park Lane, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-10,595 GBP2023-12-31
Person with significant control
2022-01-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-05-14 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
6
Adanac Drive Unit E3 & E4, Southampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-63,785 GBP2023-12-31
Officer
2022-10-06 ~ now
IIF 12 - Director → ME
7
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-05-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
8
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2024-05-14 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
9
Ormont House, Ormont Harrow Park, Harrow-on-the-hill, Harrow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,010 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Adanac Drive Unit E3 & E4, Southampton, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-188,583 GBP2023-12-31
Person with significant control
2023-01-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE