1
K3 Albany, Piccadilly, LondonActive Corporate (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, LondonActive Corporate (4 parents)
Equity (Company account)
1,512,009 GBP2024-11-28
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 KingdomActive Corporate (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 KingdomActive Corporate (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 - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, EnglandActive Corporate (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, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2018-08-10 ~ nowIIF 13 - Has significant influence or control → OE
8
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (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 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → 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 KingdomActive Corporate (3 parents)
Officer
2018-01-12 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2018-01-12 ~ nowIIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (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 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
TRUSHELFCO (NO.2579) LIMITED - 2000-01-24
Athenia House, 10-14 Andover Road, Winchester, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
11,256,835 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% 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 KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
26,053,712 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Berkeley House, Amery Street, Alton, Hampshire, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-06-07 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (183 parents, 11 offsprings)
Officer
2007-07-01 ~ nowIIF 23 - LLP Designated Member → ME
16
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (20 parents, 21 offsprings)
Officer
2007-07-01 ~ nowIIF 27 - Director → ME
17
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (207 parents, 2 offsprings)
Officer
2014-04-06 ~ nowIIF 22 - LLP Designated Member → ME