1
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-09-10 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
2
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-09-26 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
3
23 Oliver Business Park, Oliver Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-29,375 GBP2023-11-30
Officer
2018-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-07-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
5
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2010-11-17 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
6
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-10-11 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
7
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-01-03 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
8
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-07-26 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
9
1st Floor Scottish Provident House, 76-80 College Road, Harrow, Middx
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 7 - Director → ME
10
Mandar House 3rd Floor , P O Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-10-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
11
Unit 16 Oliver Business Park, Oliver Road, Park Royal, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,106,591 GBP2024-08-31
Officer
2014-08-12 ~ now
IIF 4 - Director → ME