1
32 Necton Road, Wheathampstead, St. Albans, England
Active Corporate (3 parents)
Person with significant control
2025-08-04 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
SOLLER TWENTY LIMITED
- 2024-12-18
15899727 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 4 - Director → ME
3
C/o Band, 111 Charterhouse Street, London, England
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
NICK TREADAWAY CONSULTING LIMITED
08222700 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
345,323 GBP2021-09-30
Officer
2012-09-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
5
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
SOHO OPPORTUNITY 1 2025 LIMITED
- now 15823381SOLLER NINETEEN LIMITED
- 2024-12-17
15823381 6th Floor 2 London Wall Place, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2024-07-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
SOLLER CAPITAL MANAGEMENT LIMITED
12359606 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-864,619 GBP2023-09-30
Officer
2019-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
SOLLER DEVELOPMENT MANAGEMENT LIMITED
13419578 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-29,046 GBP2023-09-30
Officer
2021-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-75,465 GBP2024-09-30
Officer
2018-03-29 ~ now
IIF 7 - Director → ME
10
6th Floor 2 London Wall Place, London, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-04-08 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
12
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,999 GBP2023-09-30
Officer
2021-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
13
The Granary Titchbourne Farm, Redlynch, Salisbury, England
Active Corporate (3 parents)
Equity (Company account)
-294,029 GBP2024-09-30
Officer
2017-03-10 ~ now
IIF 20 - Director → ME
14
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
1,203,835 GBP2021-09-30
Officer
2016-03-01 ~ dissolved
IIF 18 - Director → ME
15
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,200 GBP2021-09-30
Officer
2019-11-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,812 GBP2024-09-30
Officer
2018-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-13 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,736,101 GBP2023-09-30
Officer
2018-01-26 ~ now
IIF 9 - Director → ME
19
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-139,504 GBP2022-09-30
Officer
2021-10-20 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
6th Floor 2 London Wall Place, London, United Kingdom
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
-7,597,940 GBP2021-09-30
Officer
2018-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-471 GBP2021-09-30
Officer
2015-11-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2019-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
24
Unit 5 Old Farm Business Centre, Church Road, Toft, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-179,465 GBP2024-09-30
Officer
2015-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
VALDI CAPITAL LIMITED
- 2017-06-27
09037213 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-228,251 GBP2020-09-30
Officer
2014-05-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
26
C/o Band, 111 Charterhouse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE