1
C/o Kpmg, The Soloist Building, 1 Lanyon Place, BelfastCorporate (3 parents)
Officer
1998-04-29 ~ nowIIF 25 - director → ME
Person with significant control
2017-04-29 ~ nowIIF 38 - Has significant influence or control → OE
2
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-08-27 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
3
8a Garvagh Road, Donaghmore, Dungannon, County TyroneCorporate (3 parents)
Officer
1999-04-21 ~ nowIIF 3 - director → ME
Person with significant control
2016-12-31 ~ nowIIF 36 - Has significant influence or control → OE
4
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)
Officer
2019-12-19 ~ nowIIF 13 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 43 - Has significant influence or control → OE
5
8 Garvagh Road, Donaghmore, Dungannon, TyroneCorporate (3 parents)
Officer
1999-01-25 ~ nowIIF 4 - director → ME
Person with significant control
2016-10-29 ~ nowIIF 54 - Has significant influence or control → OE
6
EVER 1987 LIMITED - 2003-03-19
C/o Kpmg, 8 Princes Parade, LiverpoolCorporate (3 parents)
Person with significant control
2016-12-24 ~ nowIIF 35 - Has significant influence or control → OE
7
C/o Kpmg, 8 Princes Parade, LiverpoolCorporate (3 parents)
Person with significant control
2017-04-06 ~ nowIIF 41 - Has significant influence or control → OE
8
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-15,331 GBP2022-12-31 ~ 2023-12-30
Person with significant control
2017-11-07 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
9
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastCorporate (3 parents)
Officer
1999-03-10 ~ nowIIF 5 - director → ME
Person with significant control
2016-11-13 ~ nowIIF 52 - Has significant influence or control → OE
10
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastCorporate (3 parents)
Officer
1999-03-04 ~ nowIIF 2 - director → ME
Person with significant control
2017-02-22 ~ nowIIF 40 - Has significant influence or control → OE
11
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2,819,965 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
12
SDG FRENCHGATE LP LIMITED - 2007-09-18
GROOVENUMBER LIMITED - 2005-05-09
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)
Officer
2019-12-19 ~ nowIIF 9 - director → ME
Person with significant control
2016-10-28 ~ nowIIF 53 - Has significant influence or control → OE
13
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)
Officer
2019-12-19 ~ nowIIF 12 - director → ME
Person with significant control
2016-12-08 ~ nowIIF 48 - Has significant influence or control → OE
14
SHELFCO (NO. 3258) LIMITED - 2006-06-29
4th Floor, 25/26 Khiara House, Poland Street, London, EnglandCorporate (3 parents)
Officer
2006-10-27 ~ nowIIF 22 - director → ME
Person with significant control
2016-06-02 ~ nowIIF 44 - Has significant influence or control → OE
15
SPECTATOR RACING LIMITED - 1999-02-19
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastCorporate (3 parents)
Officer
1999-01-08 ~ nowIIF 17 - director → ME
Person with significant control
2016-12-29 ~ nowIIF 45 - Has significant influence or control → OE
16
TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
SHELFCO (NO.2047) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)
Officer
2019-12-19 ~ nowIIF 14 - director → ME
Person with significant control
2016-11-08 ~ nowIIF 51 - Has significant influence or control → OE
17
TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
SHELFCO (NO.2048) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)
Officer
2019-12-19 ~ nowIIF 10 - director → ME
Person with significant control
2016-11-08 ~ nowIIF 49 - Has significant influence or control → OE
18
TEESLAND FRENCHGATE LIMITED - 2001-08-13
SHELFCO (NO.2049) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2019-12-19 ~ nowIIF 15 - director → ME
Person with significant control
2016-11-08 ~ nowIIF 50 - Has significant influence or control → OE
19
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (2 parents, 5 offsprings)
Officer
2006-07-05 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
RIDGENOTE LIMITED - 2005-06-07
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (3 parents)
Officer
2019-12-19 ~ nowIIF 16 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 32 - Has significant influence or control → OE
21
59 South William Street, Dublin, IrelandCorporate (2 parents)
Beneficial owner
2010-01-11 ~ nowIIF 63 - Ownership of shares - More than 25% → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Has significant influence or control → OE
22
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-48,980 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
23
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2,669,257 GBP2023-12-31
Officer
2001-12-10 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
24
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,365,763 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
25
PIPEBEAM LIMITED - 1999-04-06
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,944 GBP2023-12-31
Officer
1999-03-16 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
26
QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OE
27
CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, LiverpoolDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
28
59 South William Street, Dublin, IrelandCorporate (2 parents)
Beneficial owner
2010-01-11 ~ nowIIF 62 - Ownership of shares - More than 25% → OE
IIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control → OE
29
4th Floor Khiara House, 25/26 Poland Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,378,613 GBP2023-12-31
Officer
1993-10-08 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
30
BROOMCO (2737) LIMITED - 2001-12-06
Kpmg, 8 Princess Parade, LiverpoolDissolved corporate (2 parents)
Officer
2019-12-19 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-11-27 ~ dissolvedIIF 47 - Has significant influence or control → OE