1
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
2
Hallswelle House, 1 Hallswelle Road, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
3
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
4
C/o Frp Advisory Trading Limited 110, Cannon Street, LondonCorporate (7 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
5
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 8 - Has significant influence or control over the trustees of a trust → OE
6
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
7
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 7 - Has significant influence or control over the trustees of a trust → OE
8
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
9
7 Manchester Square, LondonDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 19 - Has significant influence or control over the trustees of a trust → OE
10
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
-20,604 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
11
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
5,251,754 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
12
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
-5,610,357 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
13
CLC ESTATES (UK) LIMITED - 2015-02-12
CLC COUNTRY HOMES LIMITED - 2007-05-24
Hallswelle House, 1 Hallswelle Road, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-14IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
14
CLUB LA COSTA LIMITED - 2020-10-21
CLUB LA COSTA PLC - 2020-10-14
BLUE MARLIN PLC - 1991-11-13
PEDI HOLDINGS PLC - 1990-03-01
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
-2,883,040 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 3 - Ownership of shares – 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
15
RE: SET EVENTS LIMITED - 2008-11-07
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
-7,033,427 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
16
7 Manchester Square, LondonDissolved corporate (5 parents)
Equity (Company account)
34,207 GBP2018-03-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 18 - Has significant influence or control over the trustees of a trust → OE
17
ALLALARM PROJECTS LIMITED - 1994-06-22
16 Stapledon Road, Orton Southgate, PeterboroughDissolved corporate (2 parents)
Officer
1994-06-16 ~ 2004-11-03IIF 21 - director → ME
18
Hallswelle House, 1 Hallswelle Road, LondonCorporate (4 parents)
Equity (Company account)
56,762 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2017-12-14IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE