1
258 CITADEL ROAD MANAGEMENT LIMITED
02792959 Markwell Farmhouse Markwell, Landrake, Saltash, England
Active Corporate (16 parents)
Officer
1994-07-08 ~ 1998-11-28
IIF 8 - Director → ME
2
3 UPPER BELGRAVE STREET LIMITED
OE006909 1st And 2nd Floors Elizabeth House, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2013-10-10 ~ now
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
3
ABROMOWITZ AND ASSOCIATES INTERNATIONAL LIMITED
OE027138 31 Mill Street, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
2023-05-03 ~ now
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
4
ADDERSTONE PARK MANAGEMENT COMPANY LIMITED
01016904 220 Park View, Whitley Bay, Tyne And Wear
Active Corporate (28 parents)
Officer
2017-07-26 ~ 2018-10-31
IIF 5 - Director → ME
5
21 Mulligan Drive, Exeter, England
Active Corporate (5 parents)
Officer
2019-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Harbour House, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Removed Corporate (5 parents)
Beneficial owner
2023-05-02 ~ now
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
7
ALDER ASSET MANAGEMENT LIMITED
- now 01312833ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
RAVINEER LIMITED - 1977-12-31
1 Carey Lane, London, England
Active Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
BLACK COUNTRY PROPERTIES LIMITED
02274027 34 Waterloo Road, Wolverhampton, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Forum St Pauls, 33 Gutter Lane, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2009-05-21 ~ now
IIF 1 - LLP Designated Member → ME
10
CAREY OLSEN LONDON SERVICES LIMITED
08086039 Forum St Paul's, 33 Gutter Lane, London, England
Active Corporate (6 parents)
Officer
2017-01-01 ~ now
IIF 6 - Director → ME
11
CHURCH FARM SHOTTESSWELL (GUERNSEY) LIMITED
OE026050 Le Hurel House, Le Vallon, St Martin, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2005-09-20 ~ now
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
12
CLERMONT CONSULTANTS (UK) LIMITED
- now 03304296BENTLEY AGENCIES LIMITED - 2001-01-23
Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (19 parents, 1 offspring)
Person with significant control
2020-10-13 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
2019-12-18 ~ 2020-10-13
IIF 17 - Has significant influence or control over the trustees of a trust → OE
13
Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2022-08-02 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
14
COMMON LAW ASSOCIATION OF NOTARIES
- now 07202606WORLD ORGANISATION OF NOTARIES - 2019-08-16
The Notarial Chambers, Hassett House, Hassett Street, Bedford
Active Corporate (25 parents)
Officer
2025-02-11 ~ now
IIF 7 - Director → ME
15
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (10 parents)
Person with significant control
2020-07-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
31 Mill Street, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
2023-05-03 ~ now
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
17
HOME FARM SHOTTESSWELL (GUERNSEY) LIMITED
OE026049 Le Hurel House, Le Vallon, St Martin, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2005-09-20 ~ now
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
18
1st And 2nd Floors Elizabeth House, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2013-10-10 ~ now
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
19
NEWCASTLE MOBILITY LIMITED
- 2015-01-05
05480730 137 New Bridge Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2005-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
20
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2006-10-20 ~ 2015-04-15
IIF 4 - Director → ME
21
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Removed Corporate (5 parents)
Beneficial owner
2023-05-02 ~ now
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
22
WESTERN UNITED INVESTMENT COMPANY LIMITED
00151289 3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE