1
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 9 - Director → ME
2
Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (8 parents)
Beneficial owner
2022-06-28 ~ now
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (8 parents)
Beneficial owner
2022-06-28 ~ now
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
4
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2018-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
5
FAVUS COMMERCIAL PROPERTIES LIMITED
OE022615 P.o. Box 146 Level 2, Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (7 parents)
Beneficial owner
2025-01-10 ~ now
IIF 8 - Has significant influence or control → OE
6
Po Box 146 Level 2, Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (6 parents)
Officer
Responsible for director 2023-01-19 ~ 2023-03-01
IIF 10 - Managing Officer → ME
7
Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (8 parents)
Beneficial owner
2022-06-28 ~ now
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
8
BOLTGATE LIMITED - 2015-03-12
Suite 501 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
9
Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (8 parents)
Beneficial owner
2022-07-20 ~ now
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
10
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (12 parents)
Person with significant control
2021-01-29 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
00113970 5-11 Mortimer Street, London
Active Corporate (24 parents)
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
YELLOWWOOD MANAGEMENT SERVICES LIMITED
13421451 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (10 parents)
Person with significant control
2021-05-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (9 parents)
Person with significant control
2021-05-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE