1
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-08-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Dixon Wilson, Chancery Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2021-11-26 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
3
C/o Dixon Wilson, Chancery Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2021-11-26 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
4
C/o Dixon Wilson, Chancery Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2021-11-26 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
Morgan & Morgan Building Po Box 958 Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-11-26 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
6
Morgan & Morgan Building Po Box 958 Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-11-26 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
7
Morgan & Morgan Building, Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-11-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
8
Emirates Nbd Baniyas Street, Deira, Dubai, United Arab Emirates
Active Corporate (23 parents, 1 offspring)
Officer
2022-02-23 ~ now
IIF 15 - Director → ME
9
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
38,811 GBP2024-03-31
Officer
2023-05-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Morgan & Morgan Building Po Box 958 Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-11-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE