1
189 Hamilton Avenue, Surbiton, EnglandActive Corporate (4 parents)
Equity (Company account)
31,590 GBP2023-12-31
Person with significant control
2025-02-28 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
2
235 Bickenhall Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-36,135 GBP2023-09-30
Person with significant control
2022-09-14 ~ nowIIF 10 - Has significant influence or control → OE
3
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (3 parents)
Beneficial owner
2014-11-04 ~ nowIIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
4
235 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
429,477 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
5
Wilma House, 2nd Floor Hibiscus Square, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRemoved Corporate (3 parents)
Beneficial owner
2014-11-04 ~ nowIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
6
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (4 parents)
Equity (Company account)
-6 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (3 parents)
Beneficial owner
2014-11-04 ~ nowIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
8
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRemoved Corporate (3 parents)
Beneficial owner
2014-11-04 ~ nowIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
9
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (3 parents)
Beneficial owner
2014-11-04 ~ nowIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
10
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (5 parents)
Equity (Company account)
1,416,834 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE