1
CRSB SHELFCO 6 LIMITED - 2016-11-16
45 Gresham Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,775,907 GBP2023-07-31
Person with significant control
2016-12-06 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Alpha House 176a High Street, BarnetCorporate (2 parents)
Equity (Company account)
35,942 GBP2024-03-31
Officer
2013-03-25 ~ nowIIF 21 - director → ME
3
CRSB SHELFCO 7 LIMITED - 2016-11-16
Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
6,008,516 GBP2023-07-31
Person with significant control
2016-12-06 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
23 Queen Anne Street, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
235,907 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
5
10 Norwich Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-11 ~ nowIIF 10 - director → ME
6
CRSB SHELFCO 10 LIMITED - 2016-11-21
10 Bolt Court, 3rd Floor, LondonCorporate (7 parents)
Equity (Company account)
6,608,320 GBP2024-07-31
Person with significant control
2016-12-06 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
23 Queen Anne Street, London, EnglandCorporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
10 Norwich Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-11 ~ nowIIF 8 - director → ME
9
10 Norwich Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-11 ~ nowIIF 9 - director → ME
10
45 Gresham Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
241,651 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 12 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
CRSB SHELFCO 11 LIMITED - 2016-11-16
Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, EnglandCorporate (6 parents)
Equity (Company account)
6,056,252 GBP2023-07-31
Person with significant control
2016-12-06 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor, 25 Shaftesbury Avenue, LondonCorporate (3 parents)
Officer
2003-05-21 ~ nowIIF 28 - secretary → ME
13
10 Norwich Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2023-05-11 ~ nowIIF 11 - director → ME
14
9 Worton Park, Cassington, Oxfordshire, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
676,565 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CRSB SHELFCO 9 LIMITED - 2016-11-17
Titcomb Manor Titcombe Lane, Kintbury, Hungerford, EnglandCorporate (7 parents)
Equity (Company account)
6,100,716 GBP2023-07-31
Person with significant control
2016-12-06 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
23 Queen Anne Street, London, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
CRSB SHELFCO 8 LIMITED - 2016-11-16
The White House, Wellsfield, West Wittering, West Sussex, EnglandCorporate (4 parents)
Equity (Company account)
6,626,034 GBP2024-03-31
Person with significant control
2021-07-21 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE