1
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2019-07-12 ~ 2025-08-29IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandActive Corporate (8 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ 2025-08-29IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-7,036,269 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2020-06-20 ~ 2025-08-29IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
RESTRATA LIMITED - 2022-03-03
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
OLIVE SECURITY (UK) LIMITED - 2005-12-22
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE GROUP LIMITED - 2012-11-09
Eighth Floor, 6 New Street Square New Fetter Lane, LondonActive Corporate (5 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2025-08-29IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2025-08-29IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2025-08-29IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (6 parents)
Equity (Company account)
1,714,945 GBP2024-09-30
Person with significant control
2017-12-01 ~ 2025-08-29IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
623,072 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2025-08-29IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,560,592 GBP2024-05-31
Person with significant control
2017-05-26 ~ 2025-08-29IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (5 parents, 47 offsprings)
Beneficial owner
2014-04-01 ~ 2025-08-29IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares - More than 25% → OE
11
Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (3 parents)
Officer
2014-04-22 ~ 2019-03-21IIF 18 - Director → ME
12
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
-2,453,032 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-08-29IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,142,352 GBP2024-12-29
Officer
2016-04-06 ~ 2021-07-31IIF 17 - Director → ME