1
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (6 parents)
Beneficial owner
2017-04-04 ~ now
IIF 13 - Has significant influence or control → OE
2
Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2017-04-04 ~ now
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
3
Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2017-04-04 ~ now
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
4
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2017-04-04 ~ now
IIF 7 - Has significant influence or control → OE
5
7th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-14 ~ now
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
6
DIAVERUM UK LIMITED - 2009-02-12
GAMBRO HEALTHCARE UK LIMITED - 2007-11-23
GAMBRO OVERSEAS LIMITED - 2004-12-22
DALEMOOR LIMITED - 1979-12-31
Blenheim Gate, 22-24 Upper Marlborough Road, St Albans, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2023-12-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2019-01-11 ~ now
IIF 12 - Has significant influence or control → OE
8
NATIONAL BANK OF ABU DHABI - 2018-01-03
First Abu Dhabi Bank, Al Qurm-business Park, Abu Dhabi, 6316, United Arab Emirates
Active Corporate (11 parents, 1 offspring)
Officer
2017-04-01 ~ now
IIF 10 - Director → ME
9
GOOD ENERGY GROUP PLC - 2025-07-31
MONKTON GROUP PLC - 2007-07-10
MONKTON GROUP LIMITED - 2002-05-18
OVAL (1538) LIMITED - 2000-06-08
Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (5 parents, 37 offsprings)
Person with significant control
2025-01-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2017-04-04 ~ now
IIF 11 - Has significant influence or control → OE
11
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2017-04-04 ~ now
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
12
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2017-04-04 ~ now
IIF 6 - Has significant influence or control → OE