1
Ordinance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-12-24 ~ now
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
2
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-12-24 ~ now
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
3
47-49 THURLOE SQUARE INVESTMENTS LIMITED
06469481 Third Floor, 20 Old Bailey, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
602,694 GBP2024-03-31
Person with significant control
2016-12-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2008-07-11 ~ 2010-10-18
IIF 48 - Director → ME
5
THE COBRA GROUP LIMITED - 2018-05-25
THE COBRA GROUP PLC - 2018-05-24
GRANTON HOLDINGS LIMITED - 1999-07-08
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (19 parents, 6 offsprings)
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
209,855 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 46 - Director → ME
7
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2019-07-12 ~ 2025-08-29
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
TEAMUL LIMITED - 1979-12-31
Caparo House, 103 Baker Street, London
Active Corporate (11 parents, 6 offsprings)
Person with significant control
2025-08-21 ~ now
IIF 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
9
CAPARO HOLDINGS (US) LIMITED
- now 02230563MASSTOP LIMITED - 1988-09-28
Caparo House 103 Baker Street, London
Active Corporate (21 parents, 1 offspring)
Person with significant control
2025-08-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
CHINTI AND PARKER LIMITED
- now 06568630CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, England
Active Corporate (37 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ 2025-08-29
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Eq Chartered Accountants, 64 West High Street, Forfar, Angus
Active Corporate (8 parents)
Equity (Company account)
-2,240,710 GBP2023-12-31
Officer
2016-02-01 ~ now
IIF 44 - Director → ME
12
CUBE ONLINE SERVICES LTD - 2016-09-19
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (14 parents)
Equity (Company account)
-2,828,137 GBP2024-12-31
Person with significant control
2021-05-17 ~ 2025-12-24
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
SECTROID LIMITED - 1977-12-31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (10 parents)
Equity (Company account)
9,970 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Has significant influence or control → OE
14
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (14 parents)
Equity (Company account)
-4,190 GBP2024-12-31
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Profit/Loss (Company account)
-7,036,269 GBP2023-07-01 ~ 2024-06-30
Officer
2020-08-07 ~ now
IIF 45 - Director → ME
Person with significant control
2020-06-20 ~ 2025-08-29
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
SECURITY DESIGN RESILIENCE LIMITED
- 2024-09-17
04222657OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Eighth Floor, 6 New Street Square New Fetter Lane, London
Active Corporate (50 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
FINZELS REACH ESTATE MANAGEMENT LIMITED
05496287 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-23 ~ 2009-07-01
IIF 49 - Director → ME
18
HIGHGATE DIRECT LIMITED - 2010-02-12
Office 4, Riley Studios, 724 Holloway Road, London, England
Active Corporate (15 parents)
Equity (Company account)
-2,089 GBP2024-12-31
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
GLOBAL FUNDRAISING SERVICES LTD.
- now 08243938COBRA GROUP CONSULTANCY LTD - 2016-02-24
Office 4 Riley Studios, 724 Holloway Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-1,296,111 GBP2024-12-31
Person with significant control
2024-04-01 ~ 2025-12-24
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 8 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 8 - Right to appoint or remove members as a member of a firm → OE
21
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-08-09 ~ now
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
22
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-183,702 GBP2023-12-31
Person with significant control
2021-07-28 ~ now
IIF 20 - Has significant influence or control → OE
23
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (5 parents)
Turnover/Revenue (Company account)
1,040,996 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-03-24 ~ now
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
799,743 GBP2024-12-31
Person with significant control
2017-03-24 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
JELLYCAT TOY COMPANY LIMITED
- now 02202265THE JELLYCAT TOY COMPANY LIMITED - 2000-02-09
THE MANHATTAN TOY COMPANY LIMITED - 2000-02-04
THE MANHATTAN TOY COMPANY (U.K.) LIMITED - 1993-06-07
MONOSTOP LIMITED - 1988-04-21
Westworks Building, 195 Wood Lane, London, England
Active Corporate (12 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2014-03-03 ~ now
IIF 3 - Right to appoint or remove directors 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
27
KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
SC655406 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
KILCHOAN MANAGEMENT (KNOYDART) LIMITED
SC655405 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (18 parents)
Equity (Company account)
2,598,932 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
30
LITTLE ROLLRIGHT ESTATE (UK) LIMITED
- now 04537670JACOB & JOHNSON (FARMS) LIMITED
- 2017-12-20
04537670 8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (40 parents)
Equity (Company account)
1,714,945 GBP2024-09-30
Person with significant control
2017-12-01 ~ 2020-11-12
IIF 31 - Has significant influence or control over the trustees of a trust → OE
2017-12-01 ~ 2025-08-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
31
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
623,072 GBP2024-09-30
Officer
2015-06-25 ~ 2017-09-01
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2017-07-18 ~ 2020-11-03
IIF 11 - Has significant influence or control over the trustees of a trust → OE
32
LYDHURST MANAGEMENT SERVICES LTD
09311096 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2014-12-09 ~ dissolved
IIF 47 - Director → ME
33
NM CAPITAL (UK) LIMITED
- 2017-07-25
10792641 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-2,560,592 GBP2024-05-31
Person with significant control
2017-05-26 ~ 2025-08-29
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
34
4th Floor, St James's House, St. James Square, Cheltenham, England
Active Corporate (10 parents)
Person with significant control
2016-12-16 ~ now
IIF 26 - Has significant influence or control → OE
35
R & H TRUST CO. (GUERNSEY) LIMITED
OE022809 Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 7 - Right to appoint or remove members as a member of a firm → OE
IIF 7 - Ownership of shares - More than 25% as a member of a firm → OE
36
R&H TRUST CO (JERSEY) LIMITED - now
R&H TRUST CO (JERSEY) LIMITED
- 2025-10-03
OE006216 Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (30 parents, 58 offsprings)
Beneficial owner
1997-01-01 ~ 2025-08-29
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
37
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Person with significant control
2023-12-05 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
38
RESTRATA SOLUTIONS LIMITED
- now SC381432ALTOR RISK GROUP LIMITED
- 2016-09-19
SC381432 Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (41 parents)
Equity (Company account)
-2,453,032 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
39
RHFS CORPORATE SERVICES (JERSEY) LIMITED - now
RHFS CORPORATE SERVICES (JERSEY) LIMITED
- 2025-12-08
OE033858 Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (25 parents, 42 offsprings)
Beneficial owner
2012-05-31 ~ 2025-08-29
IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
40
RHFSC TRUSTEE (JERSEY) LIMITED - now
RHFSC TRUSTEE (JERSEY) LIMITED
- 2025-12-08
OE033861 Ordnance House, 31 Pier Road, St. Helier, Jersey
Registered Corporate (25 parents)
Beneficial owner
2025-03-07 ~ 2025-08-29
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Ownership of shares - More than 25% → OE
41
247 Gray's Inn Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
260,446 GBP2019-12-31
Person with significant control
2017-12-21 ~ dissolved
IIF 9 - Has significant influence or control → OE
42
4 Collingham Gardens, London
Active Corporate (26 parents)
Equity (Company account)
7,344,174 GBP2024-12-31
Person with significant control
2021-01-06 ~ 2025-08-28
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
43
4 Pelham Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,071 GBP2023-12-31
Person with significant control
2022-12-02 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,381,771 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
45
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-12-24 ~ now
IIF 5 - Has significant influence or control → OE
46
YELLOW TREE TECHNOLOGY LTD
- now NI629230COBRA TECHNOLOGY LTD - 2018-11-30
Office 407 City East Business Centre, 68-72 Newtownards Road, Belfast, Northern Ireland
Active Corporate (15 parents)
Equity (Company account)
167,351 GBP2024-12-31
Person with significant control
2024-01-01 ~ 2025-12-24
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE