1
1 St And 2nd Floors, Elizabeth House, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2013-10-10 ~ now
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
2
31 Mill Street, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2023-05-03 ~ 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
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
3
21 Mulligan Drive, Exeter, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
711,412 GBP2024-05-31
Officer
2019-09-27 ~ now
IIF 23 - Director → ME
4
6th Floor Ritter House, Wickhams Cay 2, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-05-02 ~ now
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
5
ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
RAVINEER LIMITED - 1977-12-31
1 Kings Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
34 Waterloo Road, Wolverhampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
-6,067,001 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
Forum St Pauls, 33 Gutter Lane, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2009-05-21 ~ now
IIF 24 - LLP Designated Member → ME
8
Forum St Paul's, 33 Gutter Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
272,444 GBP2024-06-30
Officer
2017-01-01 ~ now
IIF 16 - Director → ME
9
Le Hurel House, Le Vallon, St Martin, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2005-09-20 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
10
BENTLEY AGENCIES LIMITED - 2001-01-23
Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
787,197 GBP2024-12-31
Person with significant control
2020-10-13 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
11
Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
259,693 GBP2024-12-31
Person with significant control
2022-08-02 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
12
WORLD ORGANISATION OF NOTARIES - 2019-08-16
The Notarial Chambers, Hassett House, Hassett Street, Bedford
Active Corporate (12 parents)
Equity (Company account)
9,898 GBP2024-03-31
Officer
2025-02-11 ~ now
IIF 17 - Director → ME
13
Estate Office, Great Thurlow, Haverhill, Suffolk
Active Corporate (8 parents)
Equity (Company account)
-48,882 GBP2024-08-31
Person with significant control
2020-07-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
31 Mill Street, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2023-05-03 ~ now
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
15
Le Hurel House, Le Vallon, St Martin, Guernsey
Registered Corporate (4 parents)
Beneficial owner
2005-09-20 ~ now
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
16
1st And 2nd Floors Elizabeth House, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2013-10-10 ~ now
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
17
NEWCASTLE MOBILITY LIMITED - 2015-01-05
52-56 Coatsworth Road, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Equity (Company account)
330,636 GBP2024-12-31
Officer
2005-11-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2023-05-02 ~ now
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
19
3rd Floor 7 Howick Place, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE