1
1, Century Studios, Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2021-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1, Century Studios, Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2021-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
(before 1988-10-26) ~ 1996-12-19
IIF 7 - Director → ME
4
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
(before 1988-10-26) ~ 1996-12-19
IIF 6 - Director → ME
5
CANONBIE CONSULTANCY LIMITED
- 2024-02-04
13138110 C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2021-01-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
CANONBIE SP LIMITED
- 2023-07-24
13130924CANONBIE SP LIMITED LIMITED
- 2022-08-31
13130924CANONBIE CAPITAL LIMITED
- 2021-07-26
13130924 C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
REDGARTH CONSULTING LIMITED - now
REDBURN MANAGEMENT LIMITED - 2024-12-18
CANONBIE HOLDINGS LIMITED
- 2024-11-07
13136092 1, Century Studios, Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ 2024-11-04
IIF 5 - Director → ME
Person with significant control
2021-01-15 ~ 2024-11-04
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE