1
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2023-02-14 ~ nowIIF 3 - Has significant influence or control → OE
2
100 Avebury Boulevard, Milton Keynes, EnglandCorporate (3 parents, 2 offsprings)
Person with significant control
2024-02-22 ~ nowIIF 4 - Has significant influence or control → OE
3
100 Avebury Boulevard, Milton Keynes, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2024-02-22 ~ nowIIF 6 - Has significant influence or control → OE
4
100 Avebury Boulevard, Milton Keynes, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2024-02-22 ~ nowIIF 5 - Has significant influence or control → OE
5
CROSS OCEAN ADVISER LIMITED - 2015-06-05
C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-05-27 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
6
C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
7
C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, United KingdomCorporate (2 parents)
Person with significant control
2024-12-02 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
8
C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, United KingdomCorporate (2 parents)
Person with significant control
2024-12-02 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
9
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved corporate (3 parents)
Person with significant control
2020-11-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE