1
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-30 ~ 2022-10-07IIF 53 - Director → ME
2
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-25 ~ 2022-10-17IIF 42 - Director → ME
3
C/o Dashwood International Ltd, 167 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-20 ~ 2022-10-07IIF 40 - Director → ME
Person with significant control
2019-12-20 ~ 2019-12-20IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
4
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-04 ~ 2022-10-07IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 422 - Has significant influence or control → OE
5
B BARANI GF4161 SIPP LIMITED - 2020-01-28
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-27 ~ 2022-10-07IIF 26 - Director → ME
Person with significant control
2020-01-27 ~ 2020-01-31IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
6
C/o Dashwood International Ltd, 167 City Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-25 ~ 2022-10-07IIF 9 - Director → ME
Person with significant control
2020-06-25 ~ 2023-10-11IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
7
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-06 ~ 2022-10-09IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 511 - Ownership of voting rights - 75% or more → OE
IIF 511 - Has significant influence or control → OE
IIF 511 - Ownership of shares – 75% or more → OE
IIF 511 - Right to appoint or remove directors → OE
8
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-10 ~ 2022-10-07IIF 77 - Director → ME
9
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-10 ~ 2022-10-09IIF 15 - Director → ME
Person with significant control
2019-05-10 ~ 2023-10-11IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
10
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-13 ~ 2022-10-12IIF 31 - Director → ME
Person with significant control
2018-11-13 ~ 2018-11-13IIF 598 - Has significant influence or control → OE
IIF 608 - Has significant influence or control → OE
11
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-02 ~ 2022-10-11IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 449 - Has significant influence or control → OE
12
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-22 ~ 2022-10-07IIF 64 - Director → ME
Person with significant control
2020-01-22 ~ 2020-01-31IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
13
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ 2022-10-07IIF 33 - Director → ME
14
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-21 ~ 2023-01-13IIF 63 - Director → ME
Person with significant control
2018-11-21 ~ 2023-01-13IIF 591 - Has significant influence or control → OE
15
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-30 ~ 2022-10-09IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 385 - Has significant influence or control → OE
16
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-01-27 ~ 2022-10-09IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 415 - Has significant influence or control → OE
17
THE HARTLEY SSAS 1555 LTD - 2023-12-27
Amelia House, Crescent Road, Worthing, West SussexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-09-29 ~ 2022-10-10IIF 318 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 419 - Has significant influence or control → OE
18
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-02 ~ 2022-10-09IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 468 - Has significant influence or control → OE
19
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-18 ~ 2022-10-11IIF 70 - Director → ME
20
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-31 ~ 2022-10-11IIF 61 - Director → ME
Person with significant control
2019-07-31 ~ 2023-10-11IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
21
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-22 ~ 2022-10-07IIF 43 - Director → ME
22
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ 2022-10-11IIF 71 - Director → ME
23
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-26 ~ 2022-10-07IIF 24 - Director → ME
Person with significant control
2019-04-26 ~ 2023-10-11IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Ownership of shares – 75% or more → OE
24
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2022-10-07IIF 62 - Director → ME
Person with significant control
2020-03-13 ~ 2020-03-31IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
25
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-03 ~ 2022-10-07IIF 52 - Director → ME
26
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-09 ~ 2022-10-09IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 595 - Has significant influence or control → OE
27
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-17 ~ 2022-10-09IIF 209 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 475 - Has significant influence or control → OE
28
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-04 ~ 2022-10-07IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 537 - Has significant influence or control → OE
29
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-11 ~ 2022-10-11IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 439 - Has significant influence or control → OE
30
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ 2022-10-07IIF 72 - Director → ME
Person with significant control
2018-12-13 ~ 2023-10-11IIF 593 - Has significant influence or control → OE
31
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-30 ~ 2022-10-07IIF 73 - Director → ME
32
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-16 ~ 2022-10-11IIF 6 - Director → ME
33
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-18 ~ 2022-10-07IIF 51 - Director → ME
Person with significant control
2019-04-18 ~ 2023-10-11IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
34
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-10 ~ 2022-10-07IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 543 - Has significant influence or control → OE
35
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-19 ~ 2022-10-07IIF 10 - Director → ME
36
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-17 ~ 2022-10-07IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Has significant influence or control → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – 75% or more → OE
37
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-16 ~ 2022-10-11IIF 55 - Director → ME
Person with significant control
2020-03-16 ~ 2020-03-31IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
38
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-23 ~ 2022-10-09IIF 66 - Director → ME
39
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-19 ~ 2022-10-11IIF 46 - Director → ME
40
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-30 ~ 2022-10-11IIF 27 - Director → ME
Person with significant control
2020-03-30 ~ 2020-03-31IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
41
HARTLEY SSAS LIMITED - 2007-02-19
C/o Dashwood International Ltd, 167 City Road, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
15,000 GBP2024-04-30
Officer
2006-12-28 ~ 2022-10-11IIF 7 - Director → ME
42
THE LIFETIME SIPP LIMITED - 2006-11-28
THE LIFETIME SIPP COMPANY LTD - 2007-02-19
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-09-29 ~ 2022-10-11IIF 310 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 520 - Has significant influence or control → OE
43
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-07-20 ~ 2022-10-11IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Has significant influence or control → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
44
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (2 parents, 341 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-10-05 ~ 2022-10-11IIF 293 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 552 - Has significant influence or control → OE
45
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents, 340 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-10-05 ~ 2022-10-11IIF 340 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01IIF 525 - Has significant influence or control → OE
46
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-14 ~ 2022-10-07IIF 32 - Director → ME
Person with significant control
2019-05-14 ~ 2023-10-11IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
47
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-16 ~ 2022-10-07IIF 11 - Director → ME
48
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2022-10-07IIF 39 - Director → ME
Person with significant control
2020-03-13 ~ 2023-10-11IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
49
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-18 ~ 2022-10-07IIF 29 - Director → ME
Person with significant control
2019-12-18 ~ 2023-10-11IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
50
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-18 ~ 2022-12-13IIF 38 - Director → ME
51
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-12 ~ 2022-10-07IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 549 - Has significant influence or control → OE
52
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-18 ~ 2022-10-07IIF 16 - Director → ME
Person with significant control
2019-04-18 ~ 2023-10-11IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
53
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-15 ~ 2022-10-07IIF 37 - Director → ME
54
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-05 ~ 2022-10-11IIF 22 - Director → ME
55
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-23 ~ 2022-10-11IIF 36 - Director → ME
Person with significant control
2019-05-23 ~ 2023-10-11IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
56
GRENFLEX (LH) LIMITED - 2021-07-30
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-16 ~ 2022-10-11IIF 346 - Director → ME
57
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ 2022-10-07IIF 57 - Director → ME
58
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-19 ~ 2022-10-07IIF 347 - Director → ME
59
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-21 ~ 2023-02-24IIF 28 - Director → ME
60
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-04 ~ 2022-10-07IIF 50 - Director → ME
61
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-15 ~ 2022-10-11IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 459 - Has significant influence or control → OE
62
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-08 ~ 2022-10-07IIF 59 - Director → ME
Person with significant control
2020-06-08 ~ 2023-10-11IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
63
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-02 ~ 2022-10-07IIF 18 - Director → ME
64
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-11 ~ 2022-10-07IIF 21 - Director → ME
65
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-22 ~ 2022-10-11IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 448 - Has significant influence or control → OE
66
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-19 ~ 2022-10-11IIF 196 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Has significant influence or control → OE
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – 75% or more → OE
67
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-30 ~ 2022-10-11IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 507 - Has significant influence or control → OE
68
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-17 ~ 2022-10-06IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 389 - Has significant influence or control → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
69
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-22 ~ 2022-11-14IIF 48 - Director → ME
70
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-04 ~ 2022-10-07IIF 74 - Director → ME
71
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-22 ~ 2022-10-07IIF 13 - Director → ME
72
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-13 ~ 2022-10-07IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 609 - Has significant influence or control → OE
73
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-06 ~ 2022-10-11IIF 34 - Director → ME
Person with significant control
2019-09-06 ~ 2023-10-11IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
74
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-14 ~ 2022-11-05IIF 35 - Director → ME
75
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-04 ~ 2022-10-07IIF 25 - Director → ME
Person with significant control
2020-03-04 ~ 2020-03-31IIF 375 - Ownership of voting rights - 75% or more → OE
IIF 375 - Ownership of shares – 75% or more → OE
76
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-12 ~ 2022-10-07IIF 23 - Director → ME
Person with significant control
2020-03-12 ~ 2020-03-31IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
77
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-24 ~ 2022-10-11IIF 56 - Director → ME
Person with significant control
2019-06-24 ~ 2023-10-11IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
78
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-03 ~ 2022-10-07IIF 69 - Director → ME
Person with significant control
2020-03-03 ~ 2020-03-31IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
79
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-03 ~ 2022-10-11IIF 47 - Director → ME
80
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-08 ~ 2022-10-07IIF 45 - Director → ME
81
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-24 ~ 2022-10-09IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 553 - Ownership of shares – 75% or more → OE
IIF 553 - Has significant influence or control → OE
IIF 553 - Right to appoint or remove directors → OE
IIF 553 - Ownership of voting rights - 75% or more → OE
82
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-20 ~ 2022-10-09IIF 83 - Director → ME
Person with significant control
2017-10-20 ~ 2023-10-11IIF 597 - Has significant influence or control → OE
83
19 Diamond Court Opal Drive, Fox Milne, Milton KeynesActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Person with significant control
2016-10-04 ~ 2021-12-01IIF 588 - Has significant influence or control → OE
84
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-23 ~ 2022-10-11IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 481 - Has significant influence or control → OE
85
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-28 ~ 2022-10-09IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Ownership of shares – 75% or more → OE
IIF 477 - Has significant influence or control → OE
86
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-20 ~ 2022-10-07IIF 20 - Director → ME
87
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2016-07-12 ~ 2022-10-09IIF 204 - Director → ME
Person with significant control
2016-07-12 ~ 2023-10-11IIF 573 - Has significant influence or control → OE
88
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-23 ~ 2022-10-07IIF 91 - Director → ME
Person with significant control
2017-09-23 ~ 2023-10-11IIF 603 - Has significant influence or control → OE
89
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-09 ~ 2024-10-22IIF 44 - Director → ME
90
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-22 ~ 2022-10-09IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 457 - Has significant influence or control → OE
91
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-17 ~ 2022-10-07IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 452 - Has significant influence or control → OE
92
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-24 ~ 2022-10-07IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 532 - Has significant influence or control → OE
93
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-13 ~ 2022-10-11IIF 41 - Director → ME
Person with significant control
2018-11-13 ~ 2023-10-11IIF 600 - Has significant influence or control → OE
94
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-08 ~ 2022-10-07IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 480 - Has significant influence or control → OE
95
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-05 ~ 2022-10-07IIF 5 - Director → ME
Person with significant control
2016-09-05 ~ 2023-10-11IIF 380 - Has significant influence or control → OE
96
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-28 ~ 2022-10-09IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 515 - Right to appoint or remove directors → OE
IIF 515 - Ownership of voting rights - 75% or more → OE
IIF 515 - Ownership of shares – 75% or more → OE
IIF 515 - Has significant influence or control → OE
97
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-18 ~ 2022-10-09IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 529 - Has significant influence or control → OE
98
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-30 ~ 2022-10-07IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 397 - Has significant influence or control → OE
99
BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2012-07-26 ~ 2022-10-11IIF 348 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 518 - Has significant influence or control → OE
100
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-01 ~ 2022-10-07IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 512 - Ownership of shares – 75% or more → OE
IIF 512 - Right to appoint or remove directors → OE
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Has significant influence or control → OE
101
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-28 ~ 2022-10-09IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Has significant influence or control → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
102
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-13 ~ 2022-10-07IIF 65 - Director → ME
Person with significant control
2018-11-13 ~ 2023-10-11IIF 599 - Has significant influence or control → OE
103
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-02 ~ 2022-10-11IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 403 - Has significant influence or control → OE
104
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-12 ~ 2022-10-11IIF 49 - Director → ME
105
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-13 ~ 2022-10-07IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 559 - Has significant influence or control → OE
106
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-12-04 ~ 2022-10-07IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 601 - Has significant influence or control → OE
107
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-18 ~ 2022-10-11IIF 288 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 521 - Has significant influence or control → OE
108
BPC 2070 LIMITED - 2004-11-03
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2022-10-11IIF 561 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 561 - Has significant influence or control → OE
IIF 561 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 561 - Right to appoint or remove directors → OE
109
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-25 ~ 2022-10-07IIF 88 - Director → ME
Person with significant control
2016-08-25 ~ 2023-10-11IIF 590 - Has significant influence or control → OE
110
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-27 ~ 2022-10-07IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 522 - Has significant influence or control → OE
111
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-02 ~ 2022-10-09IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 585 - Has significant influence or control → OE
IIF 585 - Right to appoint or remove directors → OE
IIF 585 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 585 - Ownership of shares – 75% or more → OE
112
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-08 ~ 2022-10-09IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 606 - Has significant influence or control → OE
113
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-04 ~ 2022-10-07IIF 168 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 414 - Has significant influence or control → OE
114
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-11 ~ 2022-10-07IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 386 - Has significant influence or control → OE
115
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-27 ~ 2022-10-11IIF 148 - Director → ME
Person with significant control
2017-10-27 ~ 2023-10-11IIF 607 - Has significant influence or control → OE
116
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-23 ~ 2022-10-07IIF 203 - Director → ME
Person with significant control
2017-05-23 ~ 2023-10-11IIF 604 - Has significant influence or control → OE
117
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-22 ~ 2022-10-11IIF 14 - Director → ME
Person with significant control
2019-08-22 ~ 2023-10-11IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
118
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-08 ~ 2022-10-07IIF 102 - Director → ME
Person with significant control
2016-12-08 ~ 2023-10-11IIF 580 - Has significant influence or control → OE
119
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-09 ~ 2023-01-05IIF 76 - Director → ME
120
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2008-09-29 ~ 2022-10-09IIF 241 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 570 - Has significant influence or control → OE
121
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-06-26 ~ 2022-10-09IIF 286 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 509 - Ownership of shares – 75% or more → OE
IIF 509 - Has significant influence or control → OE
IIF 509 - Ownership of voting rights - 75% or more → OE
IIF 509 - Right to appoint or remove directors → OE
122
26 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2016-04-06 ~ 2020-01-31IIF 440 - Has significant influence or control → OE
123
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-09-29 ~ 2022-10-09IIF 304 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
IIF 384 - Has significant influence or control → OE
124
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-09IIF 313 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 578 - Has significant influence or control → OE
125
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-09-29 ~ 2022-10-09IIF 302 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Has significant influence or control → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
IIF 557 - Right to appoint or remove directors → OE
126
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-29 ~ 2022-10-09IIF 345 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 387 - Has significant influence or control → OE
127
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-09IIF 259 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 528 - Has significant influence or control → OE
128
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-09-29 ~ 2022-10-11IIF 311 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 382 - Has significant influence or control → OE
129
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-09-29 ~ 2022-10-09IIF 248 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 523 - Has significant influence or control → OE
130
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-09-29 ~ 2022-10-11IIF 335 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 494 - Has significant influence or control → OE
131
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-12IIF 275 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 413 - Has significant influence or control → OE
132
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-09-29 ~ 2022-10-09IIF 321 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 571 - Has significant influence or control → OE
133
THE HARTLEY SIPP 8236-8239 LTD - 2006-11-13
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-09-29 ~ 2022-10-09IIF 282 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 551 - Has significant influence or control → OE
134
26 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-02-28
Person with significant control
2016-04-06 ~ 2020-02-14IIF 437 - Has significant influence or control → OE
135
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-09-29 ~ 2022-10-09IIF 278 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 510 - Has significant influence or control → OE
136
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-09-29 ~ 2022-10-09IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 505 - Has significant influence or control → OE
137
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-09-29 ~ 2022-10-10IIF 307 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 519 - Has significant influence or control → OE
138
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-11IIF 252 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 461 - Has significant influence or control → OE
139
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-10IIF 260 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 425 - Has significant influence or control → OE
140
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-29 ~ 2022-10-10IIF 284 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 574 - Has significant influence or control → OE
141
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-29 ~ 2022-10-10IIF 328 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 565 - Has significant influence or control → OE
142
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-09-29 ~ 2022-10-10IIF 257 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 502 - Has significant influence or control → OE
143
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-10IIF 255 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 409 - Has significant influence or control → OE
144
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2009-10-30 ~ 2022-10-10IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 550 - Has significant influence or control → OE
145
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-25 ~ 2022-10-10IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 428 - Has significant influence or control → OE
146
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-30 ~ 2022-10-10IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 418 - Has significant influence or control → OE
147
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-10IIF 308 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 392 - Has significant influence or control → OE
148
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-11-27 ~ 2022-10-10IIF 240 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 517 - Has significant influence or control → OE
149
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-17 ~ 2022-10-10IIF 303 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 393 - Has significant influence or control → OE
150
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-09-29 ~ 2022-10-10IIF 270 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 546 - Ownership of voting rights - 75% or more → OE
IIF 546 - Has significant influence or control → OE
IIF 546 - Ownership of shares – 75% or more → OE
IIF 546 - Right to appoint or remove directors → OE
151
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2008-09-29 ~ 2022-10-10IIF 281 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 498 - Has significant influence or control → OE
152
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-24 ~ 2022-10-10IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 401 - Has significant influence or control → OE
153
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-09-29 ~ 2022-10-10IIF 344 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 435 - Has significant influence or control → OE
154
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-09-29 ~ 2022-10-10IIF 315 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Has significant influence or control → OE
IIF 482 - Right to appoint or remove directors → OE
155
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-09-29 ~ 2022-10-11IIF 338 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 545 - Has significant influence or control → OE
156
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-09-29 ~ 2022-10-11IIF 325 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-28IIF 555 - Right to appoint or remove directors → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
IIF 555 - Ownership of shares – 75% or more → OE
IIF 555 - Has significant influence or control → OE
157
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-09-29 ~ 2022-10-10IIF 329 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 496 - Has significant influence or control → OE
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Ownership of shares – 75% or more → OE
158
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-09-29 ~ 2022-10-10IIF 295 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 469 - Has significant influence or control → OE
159
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-09-29 ~ 2022-10-10IIF 247 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 524 - Ownership of voting rights - 75% or more → OE
IIF 524 - Has significant influence or control → OE
IIF 524 - Right to appoint or remove directors → OE
IIF 524 - Ownership of shares – 75% or more → OE
160
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-02 ~ 2022-10-10IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 400 - Has significant influence or control → OE
161
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-30 ~ 2022-10-07IIF 199 - Director → ME
Person with significant control
2016-04-30 ~ 2023-10-11IIF 381 - Has significant influence or control → OE
162
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-26 ~ 2022-10-09IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 516 - Right to appoint or remove directors → OE
IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Has significant influence or control → OE
IIF 516 - Ownership of voting rights - 75% or more → OE
163
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2016-08-26 ~ 2022-10-07IIF 109 - Director → ME
Person with significant control
2016-08-26 ~ 2023-10-11IIF 589 - Has significant influence or control → OE
164
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-19 ~ 2022-10-10IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Right to appoint or remove directors → OE
IIF 535 - Ownership of shares – 75% or more → OE
IIF 535 - Has significant influence or control → OE
165
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-06 ~ 2022-10-09IIF 188 - Director → ME
Person with significant control
2017-12-06 ~ 2023-10-11IIF 605 - Has significant influence or control → OE
166
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-16 ~ 2022-10-07IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 536 - Has significant influence or control → OE
167
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-07 ~ 2022-10-07IIF 3 - Director → ME
Person with significant control
2017-02-07 ~ 2020-02-14IIF 575 - Has significant influence or control → OE
168
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-15 ~ 2022-10-07IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 471 - Has significant influence or control → OE
169
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-16 ~ 2022-10-07IIF 215 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 499 - Has significant influence or control → OE
170
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-18 ~ 2022-10-10IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 503 - Has significant influence or control → OE
171
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-08-19 ~ 2022-10-11IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 488 - Has significant influence or control → OE
172
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2012-08-23 ~ 2022-10-07IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 547 - Has significant influence or control → OE
173
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-09-29 ~ 2022-10-10IIF 268 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Has significant influence or control → OE
174
THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-29 ~ 2022-10-11IIF 341 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 456 - Has significant influence or control → OE
175
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-09-29 ~ 2022-10-10IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 514 - Has significant influence or control → OE
176
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-09-29 ~ 2022-10-10IIF 337 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 569 - Has significant influence or control → OE
177
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-29 ~ 2022-10-10IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 495 - Has significant influence or control → OE
178
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-29 ~ 2022-10-10IIF 262 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 430 - Has significant influence or control → OE
179
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-10IIF 333 - Director → ME
Person with significant control
2016-10-06 ~ 2020-03-31IIF 453 - Has significant influence or control → OE
180
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-18 ~ 2022-10-10IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 567 - Has significant influence or control → OE
181
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-10IIF 253 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 395 - Has significant influence or control → OE
182
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-10IIF 323 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 383 - Has significant influence or control → OE
183
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-09-29 ~ 2022-10-10IIF 267 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 541 - Has significant influence or control → OE
184
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-10IIF 243 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 470 - Has significant influence or control → OE
185
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-09-29 ~ 2022-10-10IIF 230 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 501 - Has significant influence or control → OE
186
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-13 ~ 2022-10-10IIF 280 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 423 - Has significant influence or control → OE
187
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2008-09-29 ~ 2022-10-10IIF 285 - Director → ME
188
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-09-29 ~ 2022-10-10IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 434 - Has significant influence or control → OE
189
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-09-29 ~ 2022-10-10IIF 291 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 492 - Has significant influence or control → OE
190
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-29 ~ 2022-10-10IIF 299 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 533 - Has significant influence or control → OE
191
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-09-29 ~ 2022-10-10IIF 327 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 504 - Has significant influence or control → OE
192
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-10IIF 296 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 443 - Has significant influence or control → OE
193
THE LIME TIME SIPP 20145 LTD - 2008-02-26
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-29 ~ 2022-10-10IIF 289 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 558 - Has significant influence or control → OE
194
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-29 ~ 2022-10-10IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 402 - Has significant influence or control → OE
195
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-10IIF 251 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 390 - Has significant influence or control → OE
196
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-10IIF 244 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 454 - Has significant influence or control → OE
197
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-10IIF 342 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 388 - Has significant influence or control → OE
198
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-10IIF 319 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 450 - Has significant influence or control → OE
199
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-09-29 ~ 2022-10-10IIF 279 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 538 - Ownership of voting rights - 75% or more → OE
IIF 538 - Right to appoint or remove directors → OE
IIF 538 - Ownership of shares – 75% or more → OE
IIF 538 - Has significant influence or control → OE
200
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2008-09-29 ~ 2022-10-10IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Has significant influence or control → OE
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of shares – 75% or more → OE
201
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-22 ~ 2022-10-10IIF 324 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 460 - Has significant influence or control → OE
202
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-12-23 ~ 2022-10-10IIF 277 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 544 - Has significant influence or control → OE
203
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-07 ~ 2022-10-10IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 465 - Has significant influence or control → OE
204
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-16 ~ 2022-10-10IIF 334 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 424 - Has significant influence or control → OE
205
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-06-03 ~ 2022-10-10IIF 343 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Right to appoint or remove directors → OE
IIF 490 - Has significant influence or control → OE
IIF 490 - Ownership of shares – 75% or more → OE
206
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-07-14 ~ 2022-10-10IIF 264 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 394 - Ownership of voting rights - 75% or more → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Has significant influence or control → OE
IIF 394 - Right to appoint or remove directors → OE
207
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2009-08-27 ~ 2022-10-10IIF 298 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 540 - Has significant influence or control → OE
208
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-25 ~ 2022-10-11IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 508 - Has significant influence or control → OE
209
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-03 ~ 2022-10-11IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 542 - Has significant influence or control → OE
210
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2010-07-29 ~ 2022-10-11IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 530 - Ownership of shares – 75% or more → OE
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of voting rights - 75% or more → OE
IIF 530 - Has significant influence or control → OE
211
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-24 ~ 2022-10-11IIF 164 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 410 - Has significant influence or control → OE
212
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-25 ~ 2022-10-11IIF 210 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 485 - Has significant influence or control → OE
213
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-12 ~ 2022-10-11IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Has significant influence or control → OE
IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
214
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-10 ~ 2022-10-07IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 554 - Has significant influence or control → OE
215
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-13 ~ 2022-10-07IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 534 - Has significant influence or control → OE
216
HARTLEY SAS LTD - 2007-02-19
HARTLEY PENSIONS ADMINISTRATION LIMITED - 2005-08-05
6th Floor, 9 Appold Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
1,608,632 GBP2017-01-31
Officer
1994-05-18 ~ 2007-02-21IIF 339 - Director → ME
217
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-05 ~ 2022-10-07IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 548 - Right to appoint or remove directors → OE
IIF 548 - Has significant influence or control → OE
IIF 548 - Ownership of voting rights - 75% or more → OE
IIF 548 - Ownership of shares – 75% or more → OE
218
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-04 ~ 2022-10-07IIF 165 - Director → ME
Person with significant control
2017-07-04 ~ 2023-10-11IIF 586 - Has significant influence or control → OE
219
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-13 ~ 2022-10-11IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 500 - Has significant influence or control → OE
220
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-06 ~ 2022-10-07IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 426 - Has significant influence or control → OE
221
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-06 ~ 2022-10-07IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 444 - Has significant influence or control → OE
222
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-30 ~ 2022-10-07IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 406 - Has significant influence or control → OE
223
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-08-10 ~ 2022-10-11IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 493 - Has significant influence or control → OE
224
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-28 ~ 2022-10-11IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 438 - Has significant influence or control → OE
225
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-22 ~ 2022-10-11IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 527 - Has significant influence or control → OE
226
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-07 ~ 2022-10-07IIF 214 - Director → ME
Person with significant control
2017-12-07 ~ 2023-10-11IIF 592 - Has significant influence or control → OE
227
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2017-11-08 ~ 2022-10-07IIF 184 - Director → ME
Person with significant control
2017-11-08 ~ 2023-10-11IIF 596 - Has significant influence or control → OE
228
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-06 ~ 2022-10-07IIF 4 - Director → ME
Person with significant control
2017-02-06 ~ 2020-02-14IIF 577 - Has significant influence or control → OE
229
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-13 ~ 2022-10-07IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 441 - Has significant influence or control → OE
230
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-27 ~ 2022-10-07IIF 115 - Director → ME
Person with significant control
2017-02-27 ~ 2020-02-14IIF 576 - Has significant influence or control → OE
231
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-06 ~ 2022-10-11IIF 2 - Director → ME
Person with significant control
2017-02-06 ~ 2023-10-11IIF 581 - Has significant influence or control → OE
232
26 Grosvenor Street, Mayfair, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 462 - Has significant influence or control → OE
233
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-12-12 ~ 2022-10-11IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 582 - Has significant influence or control → OE
234
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-12 ~ 2022-10-07IIF 158 - Director → ME
Person with significant control
2017-07-12 ~ 2023-10-11IIF 584 - Has significant influence or control → OE
235
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-10-06 ~ 2022-10-11IIF 99 - Director → ME
Person with significant control
2016-10-06 ~ 2023-10-11IIF 556 - Has significant influence or control → OE
236
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-27 ~ 2022-10-11IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 474 - Has significant influence or control → OE
237
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-26 ~ 2022-10-07IIF 12 - Director → ME
238
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2017-10-02 ~ 2022-10-11IIF 190 - Director → ME
Person with significant control
2017-10-02 ~ 2023-10-11IIF 583 - Has significant influence or control → OE
239
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-23 ~ 2022-10-11IIF 128 - Director → ME
Person with significant control
2016-06-23 ~ 2023-11-20IIF 594 - Has significant influence or control → OE
240
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-01-24 ~ 2022-10-11IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 447 - Has significant influence or control → OE
241
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-04 ~ 2022-10-09IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 427 - Has significant influence or control → OE
242
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-03 ~ 2022-10-11IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 513 - Has significant influence or control → OE
243
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-15 ~ 2022-10-09IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 442 - Has significant influence or control → OE
244
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-15 ~ 2022-10-09IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 566 - Has significant influence or control → OE
245
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-01 ~ 2022-10-09IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 487 - Has significant influence or control → OE
246
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-04 ~ 2022-10-11IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 486 - Has significant influence or control → OE
247
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-15 ~ 2022-10-11IIF 60 - Director → ME
Person with significant control
2019-05-15 ~ 2023-10-11IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
248
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-09-15 ~ 2022-10-11IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 478 - Has significant influence or control → OE
249
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-27 ~ 2022-10-09IIF 84 - Director → ME
250
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-09 ~ 2022-10-09IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 483 - Has significant influence or control → OE
251
591 Uppingham Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2015-08-03 ~ 2019-02-27IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-27IIF 572 - Right to appoint or remove directors → OE
IIF 572 - Ownership of voting rights - 75% or more → OE
IIF 572 - Ownership of shares – 75% or more → OE
252
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-24 ~ 2022-10-09IIF 75 - Director → ME
253
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-02 ~ 2022-10-11IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 445 - Has significant influence or control → OE
254
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2017-08-22 ~ 2022-10-11IIF 178 - Director → ME
Person with significant control
2017-08-22 ~ 2023-10-11IIF 602 - Has significant influence or control → OE
255
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-04 ~ 2022-10-09IIF 135 - Director → ME
Person with significant control
2017-07-04 ~ 2023-10-11IIF 587 - Has significant influence or control → OE
256
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-30 ~ 2022-10-11IIF 265 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 436 - Has significant influence or control → OE
257
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-06 ~ 2022-10-09IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 417 - Has significant influence or control → OE
258
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-30 ~ 2022-10-09IIF 172 - Director → ME
Person with significant control
2016-04-22 ~ 2023-10-11IIF 531 - Has significant influence or control → OE
259
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-22 ~ 2022-10-09IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Has significant influence or control → OE
260
THE HARTLEY SSAS 1768Z LTD - 2009-03-31
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-09-29 ~ 2022-10-10IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 431 - Has significant influence or control → OE
261
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-25 ~ 2022-10-09IIF 67 - Director → ME
Person with significant control
2019-10-25 ~ 2023-10-11IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE
262
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2022-09-14IIF 68 - Director → ME
Person with significant control
2020-03-13 ~ 2020-03-31IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Ownership of shares – 75% or more → OE
263
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-06-19 ~ 2022-10-11IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 506 - Ownership of voting rights - 75% or more → OE
IIF 506 - Has significant influence or control → OE
IIF 506 - Ownership of shares – 75% or more → OE
IIF 506 - Right to appoint or remove directors → OE
264
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-04 ~ 2022-10-11IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of shares – 75% or more → OE
IIF 539 - Has significant influence or control → OE
IIF 539 - Ownership of voting rights - 75% or more → OE
265
C/o Dashwood International Ltd, 167 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-05 ~ 2022-10-11IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 526 - Has significant influence or control → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Ownership of shares – 75% or more → OE
IIF 526 - Right to appoint or remove directors → OE
266
ANGLO PUMPS 1918 LTD - 2022-10-24
Tithe Farm Church End, Renhold, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-07 ~ 2015-06-10IIF 176 - Director → ME