1
K3 Albany, Piccadilly, LondonCorporate (4 parents)
Person with significant control
2018-01-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
MAYLOSE LIMITED - 1987-03-17
K3 Albany, LondonCorporate (4 parents)
Equity (Company account)
1,614,424 GBP2023-11-28
Person with significant control
2018-01-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
2,578 GBP2024-03-31
Officer
2020-01-15 ~ nowIIF 15 - director → ME
4
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
2,442 GBP2024-03-31
Officer
2020-01-15 ~ nowIIF 14 - director → ME
5
THOMAS ROBERTS INDUSTRIES LIMITED - 2014-11-19
TRUSHELFCO (NO.2578) LIMITED - 2000-01-24
Sheridan House, 40-43 Jewry Street, Winchester, HampshireDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, EnglandCorporate (3 parents)
Officer
2021-10-08 ~ nowIIF 25 - director → ME
Person with significant control
2021-10-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Mont Crevelt House, Bulwer Avenue, St Sampson, GuernseyCorporate (2 parents)
Beneficial owner
2018-08-10 ~ nowIIF 13 - Has significant influence or control → OE
8
Third Floor, 20 Old Bailey, London, United KingdomCorporate (3 parents)
Equity (Company account)
-6,643,874 GBP2024-04-05
Officer
2008-03-31 ~ nowIIF 26 - director → ME
Person with significant control
2018-10-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
Lambton Estate Office, Lambton Park, Chester Le Street, County DurhamDissolved corporate (3 parents)
Officer
2008-03-31 ~ dissolvedIIF 24 - director → ME
10
Third Floor, 20 Old Bailey, London, United KingdomCorporate (3 parents)
Officer
2018-01-12 ~ nowIIF 21 - llp-designated-member → ME
Person with significant control
2018-01-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
11
Third Floor, 20 Old Bailey, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-07-02 ~ nowIIF 28 - director → ME
Person with significant control
2018-07-02 ~ nowIIF 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
12
TRUSHELFCO (NO.2579) LIMITED - 2000-01-24
Athenia House, 10-14 Andover Road, Winchester, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
11,256,835 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
TRUSHELFCO (NO.2580) LIMITED - 2000-01-24
Athenia House, 10-14 Andover Road, Winchester, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
26,053,712 GBP2024-03-31
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
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Berkeley House, Amery Street, Alton, Hampshire, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2019-06-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Third Floor, 20 Old Bailey, London, United KingdomCorporate (181 parents, 10 offsprings)
Officer
2007-07-01 ~ nowIIF 23 - llp-designated-member → ME
16
Third Floor, 20 Old Bailey, London, United KingdomCorporate (19 parents, 20 offsprings)
Officer
2007-07-01 ~ nowIIF 27 - director → ME
17
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United KingdomCorporate (201 parents, 2 offsprings)
Officer
2014-04-06 ~ nowIIF 22 - llp-designated-member → ME