1
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 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
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 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
3
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2018-12-31 ~ dissolved
IIF 10 - Has significant influence or control → OE
4
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 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
5
BOLTGATE LIMITED - 2015-03-12
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents)
Person with significant control
2018-12-31 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
6
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 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
7
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (12 parents)
Person with significant control
2021-01-29 ~ 2024-11-01
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
IIF 3 - Has significant influence or control over the trustees of a trust → OE
8
VIRGIN HOLDINGS LIMITED - now
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
1998-08-07 ~ 2000-04-04
IIF 11 - Director → ME
9
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
00113970 5-11 Mortimer Street, London
Active Corporate (24 parents)
Person with significant control
2018-12-31 ~ 2024-11-01
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
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 ~ 2024-11-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (9 parents)
Person with significant control
2021-05-26 ~ 2024-11-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE