1
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2013-01-02 ~ nowIIF 183 - Has significant influence or control → OE
2
3rd Floor, Ifc5, Castle Street, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2011-06-16 ~ nowIIF 107 - Ownership of shares - More than 25% → OE
3
P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2018-08-08 ~ nowIIF 162 - Has significant influence or control → OE
4
P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2018-08-08 ~ nowIIF 127 - Has significant influence or control → OE
5
2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 118 - Has significant influence or control → OE
6
Warwick House 1 Claremont Lane, Esher, Surrey, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-08-19 ~ nowIIF 50 - director → ME
7
Les Echelons Court, Les Echelons, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2022-06-24 ~ nowIIF 177 - Has significant influence or control → OE
8
Les Echelons Court, Les Echelons, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2022-06-24 ~ nowIIF 193 - Has significant influence or control → OE
9
Les Echelons Court, Les Echelons, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2022-06-24 ~ nowIIF 133 - Has significant influence or control → OE
10
2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 163 - Has significant influence or control → OE
11
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 164 - Has significant influence or control → OE
12
Les Echelons Court, Les Echelons, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2022-06-24 ~ nowIIF 134 - Has significant influence or control → OE
13
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2018-07-11 ~ nowIIF 187 - Has significant influence or control → OE
14
(ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED - 2025-04-17
14th Floor 33 Cavendish Square, London, United KingdomCorporate (4 parents)
Officer
2025-04-14 ~ nowIIF 35 - director → ME
15
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-07-16 ~ nowIIF 199 - Has significant influence or control → OE
16
55 Loudoun Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-04-04 ~ nowIIF 17 - director → ME
Person with significant control
2024-04-04 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
17
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2007-04-18 ~ nowIIF 215 - Has significant influence or control → OE
18
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2011-02-09 ~ nowIIF 117 - Has significant influence or control → OE
19
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2007-05-29 ~ nowIIF 172 - Has significant influence or control → OE
20
7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-07-15 ~ nowIIF 36 - director → ME
Person with significant control
2019-07-15 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
21
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2011-07-27 ~ nowIIF 203 - Has significant influence or control → OE
22
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-10-30 ~ nowIIF 132 - Has significant influence or control → OE
23
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-07-16 ~ nowIIF 147 - Has significant influence or control → OE
24
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 201 - Has significant influence or control → OE
25
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 213 - Has significant influence or control → OE
26
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 202 - Has significant influence or control → OE
27
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 212 - Has significant influence or control → OE
28
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 115 - Has significant influence or control → OE
29
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 109 - Has significant influence or control → OE
30
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 196 - Has significant influence or control → OE
31
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 124 - Has significant influence or control → OE
32
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 155 - Has significant influence or control → OE
33
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 168 - Has significant influence or control → OE
34
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 151 - Has significant influence or control → OE
35
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 180 - Has significant influence or control → OE
36
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 181 - Has significant influence or control → OE
37
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 186 - Has significant influence or control → OE
38
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 182 - Has significant influence or control → OE
39
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 176 - Has significant influence or control → OE
40
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-04-04 ~ nowIIF 137 - Has significant influence or control → OE
41
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2007-02-14 ~ nowIIF 210 - Has significant influence or control → OE
42
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 208 - Has significant influence or control → OE
43
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
1998-12-08 ~ nowIIF 157 - Has significant influence or control → OE
44
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 184 - Has significant influence or control → OE
45
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-16 ~ nowIIF 120 - Has significant influence or control → OE
46
No 2 The Forum, Grenville Street, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2020-04-01 ~ nowIIF 204 - Has significant influence or control → OE
47
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 135 - Has significant influence or control → OE
48
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-03-31 ~ nowIIF 143 - Has significant influence or control → OE
49
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 139 - Has significant influence or control → OE
50
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 198 - Has significant influence or control → OE
51
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2002-01-08 ~ nowIIF 207 - Has significant influence or control → OE
52
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2010-09-01 ~ nowIIF 191 - Has significant influence or control → OE
53
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2003-01-28 ~ nowIIF 205 - Has significant influence or control → OE
54
144 Liverpool Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-09-25 ~ nowIIF 29 - director → ME
Person with significant control
2024-10-07 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
55
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 122 - Has significant influence or control → OE
56
Unit 2 The Coach House, Wath Court, Hovingham, York, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-12-17 ~ nowIIF 34 - director → ME
Person with significant control
2024-12-17 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
57
29 Farm Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-03 ~ nowIIF 39 - director → ME
Person with significant control
2020-03-05 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
58
Malvern Hills Science Park, Geraldine Road, Malvern, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-07-23 ~ nowIIF 24 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
59
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 129 - Has significant influence or control → OE
60
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 130 - Has significant influence or control → OE
61
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 138 - Ownership of shares - More than 25% → OE
62
C/o Able & Young Airport House, Purley Way, Croydon, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-10-22 ~ nowIIF 23 - director → ME
Person with significant control
2024-10-22 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
63
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 160 - Has significant influence or control → OE
64
St Martin's Court, 10 Paternoster Row, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2024-10-21 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
65
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
1998-09-02 ~ nowIIF 152 - Has significant influence or control → OE
66
Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2021-09-22 ~ dissolvedIIF 46 - director → ME
Person with significant control
2021-09-22 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
67
F P C R Environment & Design Ltd Lockington Hall, Lockington, Derby, Derbyshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-12-09 ~ nowIIF 5 - director → ME
Person with significant control
2021-02-09 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
68
The Old Body Shop, Helions Bumpstead Road, Haverhill, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-03-25 ~ nowIIF 19 - director → ME
69
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2007-05-29 ~ nowIIF 116 - Has significant influence or control → OE
70
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2012-08-02 ~ nowIIF 211 - Has significant influence or control → OE
71
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 146 - Has significant influence or control → OE
72
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 171 - Has significant influence or control → OE
73
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 128 - Has significant influence or control → OE
74
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 167 - Has significant influence or control → OE
75
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
1998-12-08 ~ nowIIF 179 - Has significant influence or control → OE
76
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 148 - Has significant influence or control → OE
77
14th Floor 33 Cavendish Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-01 ~ nowIIF 21 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
78
2 Castle Business Village, Station Road, Hampton, Middlesex, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-11-23 ~ nowIIF 28 - director → ME
79
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 194 - Has significant influence or control → OE
80
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 125 - Has significant influence or control → OE
81
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortol, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2012-08-02 ~ nowIIF 174 - Has significant influence or control → OE
82
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2003-01-28 ~ nowIIF 170 - Has significant influence or control → OE
83
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 123 - Has significant influence or control → OE
84
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 206 - Has significant influence or control → OE
85
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 159 - Has significant influence or control → OE
86
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 161 - Has significant influence or control → OE
87
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 136 - Has significant influence or control → OE
88
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-10-29 ~ nowIIF 153 - Has significant influence or control → OE
89
104 Lower Baggot Street Dublin 2, Dublin, IrelandCorporate (2 parents)
Beneficial owner
2015-12-16 ~ nowIIF 175 - Right to appoint or remove directors → OE
90
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2006-08-28 ~ nowIIF 158 - Has significant influence or control → OE
91
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 190 - Has significant influence or control → OE
92
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 166 - Has significant influence or control → OE
93
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2006-03-16 ~ nowIIF 113 - Has significant influence or control → OE
94
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2018-11-12 ~ nowIIF 188 - Has significant influence or control → OE
95
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-12-19 ~ nowIIF 114 - Has significant influence or control → OE
96
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 126 - Has significant influence or control → OE
97
Bordage House, Le Bordage, St Peter Port, GuernseyCorporate (2 parents)
Beneficial owner
2015-10-30 ~ nowIIF 169 - → OE
98
Unit C, Norman Court, Ashby-de-la-zouch, Leicestershire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-10-12 ~ nowIIF 30 - director → ME
99
246 Broomhill Road, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-01-27 ~ nowIIF 15 - director → ME
Person with significant control
2025-02-20 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
100
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 192 - Right to appoint or remove directors → OE
101
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-12-19 ~ nowIIF 165 - Has significant influence or control → OE
102
Gaddesden Place, Great Gaddesden, Hemel Hempstead, Hertfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-19 ~ nowIIF 22 - director → ME
Person with significant control
2023-10-23 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
103
22 Bateman's Row, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-16 ~ nowIIF 40 - director → ME
Person with significant control
2020-06-24 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
104
Seven Stars House, 1 Wheler Road, Coventry, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-03-21 ~ nowIIF 3 - director → ME
Person with significant control
2022-03-21 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
105
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 185 - Has significant influence or control → OE
106
C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-02-27 ~ nowIIF 49 - director → ME
Person with significant control
2023-02-27 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
107
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2018-07-11 ~ nowIIF 197 - Has significant influence or control → OE
108
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2019-03-01 ~ nowIIF 154 - Has significant influence or control → OE
109
Ground Floor, 9 Staple Inn, London, EnglandCorporate (3 parents)
Equity (Company account)
733,572 GBP2022-03-31
Officer
2013-04-22 ~ nowIIF 41 - director → ME
110
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2005-03-31 ~ nowIIF 156 - Has significant influence or control → OE
111
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2007-04-25 ~ nowIIF 214 - Has significant influence or control → OE
112
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2007-05-10 ~ nowIIF 111 - Has significant influence or control → OE
113
146 Royal College Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ nowIIF 7 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
114
71-75 Shelton Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-03-08 ~ nowIIF 42 - director → ME
115
REUBEN BROTHERS FOUNDATION - 2006-10-30
Millbank Tower, 21-24 Millbank, LondonCorporate (6 parents, 11 offsprings)
Officer
2019-07-31 ~ nowIIF 102 - director → ME
116
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2007-02-14 ~ nowIIF 178 - Has significant influence or control → OE
117
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
1998-10-01 ~ nowIIF 119 - Has significant influence or control → OE
118
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 142 - Has significant influence or control → OE
119
Unit 2 20 Weir Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 14 - director → ME
120
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2011-11-08 ~ nowIIF 149 - Has significant influence or control → OE
121
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-04-08 ~ nowIIF 131 - Has significant influence or control → OE
122
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 209 - Has significant influence or control → OE
123
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 145 - Has significant influence or control → OE
124
93 Elers Road, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ nowIIF 13 - director → ME
125
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2011-09-01 ~ nowIIF 112 - Has significant influence or control → OE
126
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2013-05-29 ~ nowIIF 189 - Has significant influence or control → OE
127
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2002-06-21 ~ nowIIF 200 - Has significant influence or control → OE
128
Unit 4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-07-03 ~ nowIIF 10 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
129
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 150 - Has significant influence or control → OE
130
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2011-07-27 ~ nowIIF 110 - Has significant influence or control → OE
131
TRANS-WORLD GROUP PLC - 2005-10-25
LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (3 parents)
Equity (Company account)
260,231 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
132
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2018-08-01 ~ nowIIF 144 - Has significant influence or control → OE
133
3rd Floor Ifc5, Castle Street, St Helier, Channel Islands, JerseyCorporate (2 parents)
Beneficial owner
2018-06-01 ~ nowIIF 121 - Has significant influence or control → OE
134
Unit 15 Hercules Way, Farnborough, Hampshire, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2023-06-29 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
135
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-03-25 ~ nowIIF 140 - Has significant influence or control → OE
136
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2004-07-23 ~ nowIIF 195 - Has significant influence or control → OE
137
The Whiteoaks Consultancy Bartley Way, Bartley Wood Business Park, Hook, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 6 - director → ME
138
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2003-01-28 ~ nowIIF 173 - Has significant influence or control → OE
139
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2015-07-16 ~ nowIIF 141 - Has significant influence or control → OE
140
Mack House Aviation Court, Gatwick Road, Crawley, West Sussex, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-11-20 ~ nowIIF 4 - director → ME
Person with significant control
2024-12-09 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE