1
5 New Street Square, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-10-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2007-08-21 ~ 2023-02-15IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
3
Stirling Street, Blackford, PerthshireCorporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-15IIF 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
4
Stirling Street, Blackford, PerthshireCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-10-01IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-3,750 GBP2023-12-31
Person with significant control
2022-10-28 ~ 2024-10-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
5 New Street Square, LondonCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,196,250 GBP2023-12-31
Person with significant control
2017-12-04 ~ 2024-10-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
LOTHIAN FIFTY (882) LIMITED - 2002-07-02
Kirkton Farm, Near Auchterarder, Perthshire, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-10-01IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2008-07-25 ~ 2023-02-15IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
9
Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)
Beneficial owner
2008-07-25 ~ 2023-01-26IIF 21 - Ownership of shares - More than 25% → OE
10
10 Pflugstrasse, Vaduz, LiechtensteinCorporate (3 parents)
Beneficial owner
1974-10-21 ~ 2024-10-01IIF 20 - Ownership of shares - More than 25% → OE
11
5 New Street Square, London, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2024-09-06 ~ 2024-10-01IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
5 New Street Square, London, EnglandCorporate (5 parents)
Officer
1993-07-27 ~ 1993-12-31IIF 14 - secretary → ME
13
CLONAMILL LIMITED - 1993-02-11
5 New Street Square, London, EnglandCorporate (6 parents, 2 offsprings)
Person with significant control
2017-12-04 ~ 2024-10-01IIF 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
14
LAW 2499 LIMITED - 2017-03-16
5 New Street Square, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-552,536 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-10-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE