1
1 St And 2nd Floors, Elizabeth House, St Peter Port, GuernseyRegistered Corporate (3 parents)
Beneficial owner
2013-10-10 ~ nowIIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
2
31 Mill Street, St Peter Port, GuernseyRegistered Corporate (3 parents)
Beneficial owner
2023-05-03 ~ nowIIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
3
21 Mulligan Drive, Exeter, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
711,412 GBP2024-05-31
Officer
2019-09-27 ~ nowIIF 24 - Director → ME
4
6th Floor Ritter House, Wickhams Cay 2, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2023-05-02 ~ nowIIF 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
5
RAVINEER LIMITED - 1977-12-31
ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
1 Kings Arms Yard, LondonActive Corporate (13 parents)
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
34 Waterloo Road, Wolverhampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-6,067,001 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - 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, EnglandActive Corporate (39 parents, 1 offspring)
Officer
2009-05-21 ~ nowIIF 23 - LLP Designated Member → ME
8
Forum St Paul's, 33 Gutter Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
272,444 GBP2024-06-30
Officer
2017-01-01 ~ nowIIF 20 - Director → ME
9
Le Hurel House, Le Vallon, St Martin, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2005-09-20 ~ nowIIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 1 - 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, HertfordshireActive Corporate (8 parents, 1 offspring)
Equity (Company account)
787,197 GBP2024-12-31
Person with significant control
2020-10-13 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
11
Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United KingdomActive Corporate (8 parents, 3 offsprings)
Equity (Company account)
259,693 GBP2024-12-31
Person with significant control
2022-08-02 ~ nowIIF 10 - 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, BedfordActive Corporate (12 parents)
Equity (Company account)
9,898 GBP2024-03-31
Officer
2025-02-11 ~ nowIIF 21 - Director → ME
13
Estate Office, Great Thurlow, Haverhill, SuffolkActive Corporate (8 parents)
Equity (Company account)
-48,882 GBP2024-08-31
Person with significant control
2020-07-10 ~ nowIIF 15 - 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, GuernseyRegistered Corporate (3 parents)
Beneficial owner
2023-05-03 ~ nowIIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
15
Le Hurel House, Le Vallon, St Martin, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2005-09-20 ~ nowIIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
16
1st And 2nd Floors Elizabeth House, St Peter Port, GuernseyRegistered Corporate (3 parents)
Beneficial owner
2013-10-10 ~ nowIIF 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 - Ownership of shares - More than 25% as trustees of a trust → OE
17
NEWCASTLE MOBILITY LIMITED - 2015-01-05
52-56 Coatsworth Road, Gateshead, Tyne & WearActive Corporate (2 parents)
Equity (Company account)
330,636 GBP2024-12-31
Officer
2005-11-18 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)
Beneficial owner
2023-05-02 ~ nowIIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
19
3rd Floor 7 Howick Place, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE