1
6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
Registered Corporate (2 parents)
Officer
Responsible for director 2023-02-09 ~ now
IIF 3 - Managing Officer → ME
2
Parkgate Farm, Donhead St. Andrew, Shaftesbury, England
Active Corporate (3 parents)
Equity (Company account)
4,559,283 GBP2024-05-31
Person with significant control
2020-07-13 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
SCENIC VIEW LIMITED - 1999-10-14
1st Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-05
Person with significant control
2023-11-29 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
Removed Corporate (2 parents)
Officer
Responsible for director 2023-02-07 ~ now
IIF 4 - Managing Officer → ME
5
Towngate House, 2-8 Parkstone Road, Poole, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
6
6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-03-29 ~ now
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% → OE
7
6th Floor, Victory House, Prospect Hill, Douglas
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 1 - Director → ME
8
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-03-29 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Heathfield House Church Road, Milton-under-wychwood, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,542,537 GBP2024-05-31
Person with significant control
2020-07-21 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
10
Upper Floor, The Old School House, Ballafletcher Road, Douglas, Tromode, Isle Of Man
Registered Corporate (4 parents)
Officer
Responsible for trustee 2025-07-22 ~ now
IIF 5 - Managing Officer → ME
11
6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2015-03-23 ~ now
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
12
Innsworth Lane, Gloucester, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,916,591 GBP2024-03-31
Person with significant control
2025-10-07 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Site Office, Innsworth Technology Park, Gloucester, Gloucestershire
Active Corporate (6 parents)
Equity (Company account)
2,343,559 GBP2024-03-31
Person with significant control
2025-10-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Alma Road, London, England
Active Corporate (5 parents)
Equity (Company account)
4,584,583 GBP2024-05-31
Person with significant control
2020-07-17 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
15
6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2019-03-29 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
16
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ now
IIF 2 - Director → ME
17
6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2020-07-15 ~ now
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
18
Heathfield House Church Road, Milton-under-wychwood, Chipping Norton, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
3,831,751 GBP2024-05-31
Person with significant control
2020-07-29 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
19
6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-03-29 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
20
6th Floor, Victory House, Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-03-29 ~ now
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% → OE