1
BAMFORD GORE BROWNE LIMITED - now
VALEBOND CONSULTANTS LIMITED
- 2025-11-11
08006774 North Bailey House, 12 New Inn Hall Street, Oxford, England
Active Corporate (6 parents, 10 offsprings)
Officer
2024-12-06 ~ 2025-05-30
IIF 18 - Director → ME
2
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (29 parents)
Person with significant control
2019-07-12 ~ 2024-11-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
CHINTI AND PARKER LIMITED
- now 06568630CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, England
Active Corporate (37 parents)
Person with significant control
2023-06-26 ~ 2024-11-01
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Person with significant control
2020-06-20 ~ 2024-11-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
SECURITY DESIGN RESILIENCE LIMITED
- 2024-09-17
04222657OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Thomas House, 84 Ecclestone Square, London, England
Active Corporate (50 parents)
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ dissolved
IIF 27 - Director → ME
7
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ 2024-10-30
IIF 30 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 30 - Right to appoint or remove members as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
8
HAYSMACINTYRE LLP - 2024-11-18
10 Queen Street Place, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2025-06-16 ~ now
IIF 32 - LLP Member → ME
9
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-06-09 ~ now
IIF 16 - Director → ME
10
10 Queen Street Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-06-09 ~ now
IIF 15 - Director → ME
11
HYDRAB POWER NOMINEES LIMITED
- now 16034341HARTSWOOD NOMINEES LIMITED
- 2024-11-08
16034341 North Bailey House, 12 New Inn Hall Street, Oxford, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-22 ~ 2025-05-30
IIF 23 - Director → ME
Person with significant control
2024-10-22 ~ 2024-11-04
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
SC655406 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents)
Person with significant control
2020-02-24 ~ 2024-11-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
KILCHOAN MANAGEMENT (KNOYDART) LIMITED
SC655405 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents)
Person with significant control
2020-02-24 ~ 2024-11-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
LITTLE ROLLRIGHT ESTATE (UK) LIMITED
- now 04537670JACOB & JOHNSON (FARMS) LIMITED
- 2017-12-20
04537670 8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (40 parents)
Person with significant control
2017-12-01 ~ 2024-11-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
NM CAPITAL (UK) LIMITED
- 2017-07-25
10792641 Thomas House, 84 Ecclestone Square, London, England
Active Corporate (30 parents)
Person with significant control
2017-05-26 ~ 2024-11-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
PROWTING GROUP PLC - 2019-03-28
PROWTING INVESTMENTS PLC - 2019-03-28
PROWTING INVESTMENTS LTD - 2002-11-14
SEATCOUNT PUBLIC LIMITED COMPANY - 1987-10-08
13 Freeland Park Wareham Road, Poole, England
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2019-10-22 ~ 2022-08-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
R & H TRUST CO. (GUERNSEY) LIMITED
OE022809 Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ 2024-10-30
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 31 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 31 - Right to appoint or remove members as a member of a firm → OE
19
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-30 ~ 2024-11-01
IIF 28 - Director → ME
20
R&H TRUST CO (UK) LIMITED
- now 04101576R&H TRUSTEE CO LIMITED
- 2018-01-26
04101576 Eighth Floor, 6 New Street Square, London
Active Corporate (28 parents, 9 offsprings)
Officer
2014-02-14 ~ 2024-11-01
IIF 21 - Director → ME
21
R&H TRANSITION LLP - 2020-02-05
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2020-02-06 ~ 2024-11-01
IIF 33 - LLP Designated Member → ME
22
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (19 parents)
Officer
2013-12-12 ~ 2019-03-21
IIF 22 - Director → ME
23
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Person with significant control
2023-12-05 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RESTRATA SOLUTIONS LIMITED
- now SC381432ALTOR RISK GROUP LIMITED
- 2016-09-19
SC381432 Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ 2024-11-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
4 Collingham Gardens, London
Active Corporate (26 parents)
Person with significant control
2021-01-06 ~ 2025-08-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
SUMMIT TRUST JERSEY LIMITED - now
R&H TRUST CO (JERSEY) LIMITED
- 2025-10-03
OE006216 Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (30 parents, 58 offsprings)
Beneficial owner
2013-04-01 ~ 2024-11-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Ownership of shares - More than 25% → OE
27
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (12 parents)
Officer
2024-04-22 ~ now
IIF 17 - Director → ME
28
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-07-03 ~ 2024-11-01
IIF 20 - Director → ME
29
THE STONEBRIDGE PARTNERSHIP LIMITED
06416446 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2007-11-02 ~ dissolved
IIF 25 - Director → ME
30
C/o Zedra, Booths Hall, Booths Park, Chelford Road, Knutsford, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-15 ~ 2024-10-30
IIF 26 - Director → ME
31
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-16 ~ 2024-07-09
IIF 24 - Director → ME
32
WAVERLEY POINT MANAGEMENT COMPANY LIMITED
08713198 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (13 parents)
Officer
2015-01-13 ~ now
IIF 19 - Director → ME