1
One, Wood Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
1 Wells Street, 5th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2019-11-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
3
10 Norwich Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-11-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Maples Corporate Services Limited Po Box 309 Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2022-03-04 ~ now
IIF 25 - Has significant influence or control → OE
5
Dentons Kensington Swan Level 4 40 Bowen Street, Pipitea, Wellington, New Zealand
Removed Corporate (4 parents)
Beneficial owner
2014-03-01 ~ now
IIF 24 - Has significant influence or control → OE
6
25 Moorgate, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
7
ESSAR CAPITAL SERVICES (UK) LIMITED
- now 07020776ESSAR CAPITAL (UK) LIMITED - 2013-08-16
ESSAR CAPITAL UK LIMITED - 2013-06-28
ESSAR GLOBAL SERVICES LIMITED - 2013-06-27
11 Hill Street, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-527,601 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-27 ~ 2020-12-30
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
ESSAR ENERGY PLC - 2014-07-22
ESSAR ENERGY LIMITED - 2010-04-16
GOLIATH I LIMITED - 2010-04-06
11 Hill Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Person with significant control
2016-06-30 ~ 2016-12-30
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
9
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 1 offspring)
Person with significant control
2018-12-31 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
26,179 GBP2025-03-31
Person with significant control
2023-07-11 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
FOAM AND SUBSTANCE LIMITED
- now 09443258FOAM & SUBSTANCE LIMITED - 2015-10-04
SCARPE LIMITED - 2015-02-26
5th Floor, 1 Wells Street, London, England
Active Corporate (13 parents, 3 offsprings)
Profit/Loss (Company account)
-47,553 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
2013-09-11 ~ now
IIF 26 - Has significant influence or control → OE
13
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-04-22 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
GUNNERSIDE SPORTING LIMITED
- now 03194058ASKRIGG SPORTING LIMITED - 2010-01-05
CATCHFIELD LIMITED - 1996-05-17
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
-2,320,297 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
HERITAGE CAPITAL ESTATES LIMITED
OE033207 Trafalgar Court 3rd Floor, West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
2024-09-19 ~ now
IIF 28 - Has significant influence or control → OE
16
River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Equity (Company account)
10,878 GBP2024-06-30
Person with significant control
2023-06-20 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
17
2nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-07-26 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
One Wood Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
PIA GETTY FILMS LIMITED - 2016-01-18
AXIS OF LIGHT LIMITED - 2012-10-10
PIA GETTY FILMS LIMITED - 2012-04-05
ROMACOBEL REELS LIMITED - 2008-03-28
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-2,376,012 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
25 Moorgate, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
21
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
3 GBP2023-09-30
Person with significant control
2016-11-16 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
22
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
12,519,948 GBP2024-12-31
Person with significant control
2021-10-21 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
23
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-12-23 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,087,434 GBP2024-03-31
Officer
2020-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
3,431 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-10-13 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
1 Windward, Po Box 897, Regatta Office Park, West Bay Road, Grand Cayman, Cayman Islands
Registered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-17 ~ now
IIF 16 - Managing Officer → ME
27
4th Floor 47 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-08-08 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE