1
2 Cranleigh Drive, Sale, England
Active Corporate (4 parents)
Equity (Company account)
36 GBP2024-12-31
Person with significant control
2019-05-13 ~ 2020-12-05
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
FINTECH FINANCE II LTD - 2018-02-16
Mentor House, Ainsworth Street, Blackburn, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-04-30
Person with significant control
2019-05-13 ~ 2020-12-05
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Mentor House, Ainsworth Street, Blackburn, Lancs, England
Active Corporate (2 parents)
Equity (Company account)
190,357 GBP2024-04-30
Person with significant control
2019-05-13 ~ 2020-12-05
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
HALLCO 1705 LIMITED - 2010-04-30
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
-3,063,873 GBP2024-04-30
Person with significant control
2019-05-13 ~ 2020-12-05
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
ENSCO 809 LIMITED - 2010-11-30
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
-2,505,851 GBP2024-04-30
Person with significant control
2019-05-13 ~ 2020-12-05
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
L.P.C. RESIDENTIAL PROPERTIES LIMITED - 2004-11-01
ASHMORE MARKETING LIMITED - 2000-03-20
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-11,295,640 GBP2024-04-29
Person with significant control
2019-05-13 ~ 2020-12-05
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Mentor House, Ainsworth Street, Blackburn, England
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2019-05-13 ~ 2020-12-05
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
ENSCO 1379 LIMITED - 2020-09-23
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
-21,564 GBP2023-08-30
Person with significant control
2020-09-22 ~ 2020-12-05
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2020-10-03 ~ 2020-12-05
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
10
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
800,031 GBP2024-07-31
Person with significant control
2019-05-13 ~ 2020-12-05
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2020-11-09 ~ 2020-12-05
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
12
3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2020-10-03 ~ 2020-12-05
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
HALLCO 1410 LIMITED - 2007-01-19
41 Dilworth Lane, Longridge, Preston, England
Active Corporate (3 parents)
Equity (Company account)
52 GBP2024-06-30
Person with significant control
2019-05-13 ~ 2020-12-10
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
-204,770 GBP2024-04-30
Person with significant control
2019-05-13 ~ 2020-12-05
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Mentor House, Ainsworth Street, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
15,346 GBP2024-08-30
Person with significant control
2019-05-13 ~ 2020-12-05
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE