1
12 Golden Square, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-07-29 ~ nowIIF 3 - director → ME
2
12 Golden Square, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
4,816,752 GBP2023-12-31
Officer
2012-03-13 ~ nowIIF 1 - director → ME
Person with significant control
2019-05-04 ~ nowIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
5th Floor 90, Long Acre, LondonDissolved corporate (3 parents)
Officer
2013-12-17 ~ dissolvedIIF 2 - director → ME
4
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2013-12-13 ~ nowIIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
5
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2025-03-19 ~ nowIIF 28 - Has significant influence or control → OE
6
12 Golden Square, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2022-09-30 ~ nowIIF 20 - Has significant influence or control → OE
7
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-10-13 ~ nowIIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
8
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-12-16 ~ nowIIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
9
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-12-16 ~ nowIIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
10
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-12-16 ~ nowIIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
11
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-12-16 ~ nowIIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
12
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2014-12-16 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
13
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2024-05-28 ~ nowIIF 27 - Has significant influence or control → OE
14
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2024-05-28 ~ nowIIF 26 - Has significant influence or control → OE
15
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-07-03 ~ nowIIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
16
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2017-09-30 ~ nowIIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
17
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-05-23 ~ nowIIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
18
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-06-17 ~ nowIIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
19
12 Golden Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
281 GBP2023-12-31
Person with significant control
2022-10-11 ~ nowIIF 19 - Has significant influence or control → OE
20
12 Golden Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
1,221 GBP2023-12-31
Person with significant control
2022-09-30 ~ nowIIF 22 - Has significant influence or control → OE
21
12 Golden Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
251 GBP2023-12-31
Person with significant control
2022-09-30 ~ nowIIF 21 - Has significant influence or control → OE
22
The Blade, Abbey Square, Reading, EnglandCorporate (5 parents)
Equity (Company account)
2,569,808 GBP2023-12-31
Person with significant control
2022-12-29 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
The Blade, Abbey Square, Reading, United KingdomCorporate (5 parents)
Equity (Company account)
-2,138,741 GBP2023-12-31
Person with significant control
2022-12-29 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE