1
One, Wood Street, LondonDissolved corporate (10 parents)
Equity (Company account)
2 GBP2017-12-31
Person with significant control
2020-01-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
10 Norwich Street, London, United KingdomCorporate (7 parents)
Person with significant control
2024-11-15 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (6 parents)
Equity (Company account)
1,939 GBP2024-03-31
Person with significant control
2023-07-11 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
FOAM & SUBSTANCE LIMITED - 2015-10-04
SCARPE LIMITED - 2015-02-26
5th Floor, 1 Wells Street, London, EnglandCorporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
-47,553 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Eastwest Trust Company Ltd Po Box 2169, Suite 4-202, Governors Square, 23 Lime Tree Bay Avenue, Grand Cayman, Cayman IslandsCorporate (2 parents)
Beneficial owner
2022-06-10 ~ nowIIF 17 - Has significant influence or control → OE
6
8th Floor 100 Bishopsgate, London, United KingdomCorporate (8 parents)
Person with significant control
2024-04-22 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Eastwest Trust Company Ltd Po Box 2169, Suite 4-202, Governors Square, 23 Lime Tree Bay Avenue, Grand Cayman, Cayman IslandsCorporate (2 parents)
Beneficial owner
2022-06-01 ~ nowIIF 14 - Has significant influence or control → OE
8
ASKRIGG SPORTING LIMITED - 2010-01-05
CATCHFIELD LIMITED - 1996-05-17
8th Floor 100 Bishopsgate, London, United KingdomCorporate (8 parents)
Person with significant control
2020-01-01 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Blue Seas Trust Company Ltd. Po Box 2169, Suite 4-202, Governors Square, 23 Lime Tree Bay Avenue, Grand Cayman, Cayman IslandsCorporate (2 parents)
Beneficial owner
2022-06-01 ~ nowIIF 16 - Has significant influence or control → OE
10
Eastwest Trust Company Ltd Po Box 2169, Suite 4-202, Governors Square, 23 Lime Tree Bay Avenue, Grand Cayman, Cayman IslandsCorporate (2 parents)
Beneficial owner
2022-06-01 ~ nowIIF 20 - Has significant influence or control → OE
11
River House, 48-60 High Street, Belfast, Northern IrelandCorporate (8 parents)
Person with significant control
2023-06-20 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
12
One Wood Street, London, United KingdomDissolved corporate (9 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2020-01-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
PIA GETTY FILMS LIMITED - 2016-01-18
AXIS OF LIGHT LIMITED - 2012-10-10
PIA GETTY FILMS LIMITED - 2012-04-05
ROMACOBEL REELS LIMITED - 2008-03-28
8th Floor 100 Bishopsgate, London, United KingdomCorporate (8 parents)
Equity (Company account)
-2,218,631 GBP2023-12-31
Person with significant control
2020-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
YIELDMORE LIMITED - 2016-11-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (7 parents)
Equity (Company account)
3 GBP2023-09-30
Person with significant control
2016-11-16 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
71 Queen Victoria Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-12-23 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Blue Seas Trust Company Ltd. Po Box 2169, Suite 4-202, Governors Square, 23 Lime Tree Bay Avenue, Grand Cayman, Cayman IslandsCorporate (2 parents)
Beneficial owner
2022-06-01 ~ nowIIF 15 - Has significant influence or control → OE
17
Eastwest Trust Company Ltd Po Box 2169, Suite 4-202, Governors Square, 23 Lime Tree Bay Avenue, Grand Cayman, Cayman IslandsCorporate (2 parents)
Beneficial owner
2022-06-01 ~ nowIIF 19 - Has significant influence or control → OE
18
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,087,434 GBP2024-03-31
Person with significant control
2020-02-17 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
8th Floor 100 Bishopsgate, London, United KingdomCorporate (6 parents)
Person with significant control
2020-10-13 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Blue Seas Trust Company Ltd Po Box 2169, Suite 4-202, Governors Square, 23 Lime Tree Bay Avenue, Grand Cayman, Cayman IslandsCorporate (2 parents)
Beneficial owner
2022-05-30 ~ nowIIF 18 - Has significant influence or control → OE