1
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
27,205,491 GBP2024-06-30
Person with significant control
2021-12-13 ~ nowIIF 10 - Has significant influence or control → OE
2
VAX INTERNATIONAL LIMITED - 2000-03-02
QUILLGOLD LIMITED - 1995-12-27
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
-348,565 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
W AND P NEWCO (371) LIMITED - 1999-11-08
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (4 parents)
Equity (Company account)
-1,028,661 GBP2018-08-31
Person with significant control
2019-07-24 ~ dissolvedIIF 13 - Has significant influence or control → OE
4
HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, MiddlesexActive Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-564,120 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2018-12-20 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 42 offsprings)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2020-01-02 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-1,592,410 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2019-07-08 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
SIGHTBLOCK LIMITED - 1997-03-27
THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
ICM ANALYSIS & RESEARCH LTD - 2012-04-12
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
329,518 GBP2022-06-30
Person with significant control
2018-07-16 ~ dissolvedIIF 8 - Has significant influence or control → OE
8
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents, 6 offsprings)
Person with significant control
2020-12-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
-24,093 GBP2024-08-31
Person with significant control
2020-01-01 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
EXCEPTVITAL LIMITED - 1999-07-13
CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
CARDINAL MANAGEMENT LIMITED - 2003-08-08
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (7 parents, 10 offsprings)
Equity (Company account)
-3,824,581 GBP2024-03-31
Person with significant control
2018-07-16 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
FIELDSEC 393 LIMITED - 2007-06-20
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-920,815 GBP2019-03-31
Person with significant control
2017-05-24 ~ dissolvedIIF 4 - Has significant influence or control → OE
12
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
8th Floor, Central Square, 29 Wellington Street, Leeds, United KingdomLiquidation Corporate (4 parents, 11 offsprings)
Person with significant control
2022-12-20 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
13
STOCKS PROPERTY HOLDINGS LTD - 2021-08-13
EXITACE LIMITED - 1999-07-19
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
15,488 GBP2024-03-31
Officer
2021-07-29 ~ nowIIF 23 - Director → ME
Person with significant control
2021-07-21 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,013,478 GBP2025-03-31
Person with significant control
2017-07-27 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2015-10-26 ~ dissolvedIIF 27 - Director → ME
16
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)
Officer
2015-10-26 ~ dissolvedIIF 26 - Director → ME
17
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-10-26 ~ dissolvedIIF 25 - Director → ME
18
Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,674,300 GBP2024-03-31
Person with significant control
2022-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
BNL INVESTMENTS UK LIMITED - 2019-12-05
16 Babmaes Street, London, United KingdomActive Corporate (13 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
20
Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2022-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE