1
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2013-10-30 ~ now
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
2
26 St. James's Square, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
BNFNB LIMITED - 2024-08-06
26 St. James's Square, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,662 GBP2024-08-31
Person with significant control
2023-11-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (8 parents)
Beneficial owner
2019-07-12 ~ now
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
5
26 St. James's Square, London, England
Active Corporate (6 parents)
Person with significant control
2023-05-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
Removed Corporate (4 parents)
Beneficial owner
2022-11-23 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 15 - Right to appoint or remove members as a member of a firm → OE
IIF 15 - Ownership of shares - More than 25% as a member of a firm → OE
7
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2015-07-29 ~ now
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
8
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2020-04-28 ~ now
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
9
26 St. James's Square, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-02-17 ~ now
IIF 19 - Has significant influence or control → OE
10
One Level 45 One Canada Square, London, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
21,294,326 GBP2023-12-31
Person with significant control
2023-03-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
26 St. James's Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (8 parents)
Beneficial owner
2022-11-04 ~ now
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
13
P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (10 parents)
Beneficial owner
2016-05-02 ~ now
IIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 3 - Has significant influence over a trust which has control of the entity → OE
IIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
14
26 St. James's Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
145,463 GBP2020-12-31
Person with significant control
2019-07-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
P.o. Box 4406, Road Town, Tortola, Virgin Islands, British
Active Corporate (10 parents)
Beneficial owner
2022-12-13 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
16
MACT HOLDINGS LIMITED - 2025-09-09
26 St. James's Square, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-06-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
17
MALLVIEW LIMITED - 2025-10-13
P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (10 parents)
Beneficial owner
2018-11-27 ~ now
IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 1 - Has significant influence over a trust which has control of the entity → OE
IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
18
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (8 parents)
Beneficial owner
2023-04-19 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 9 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 9 - Right to appoint or remove members as a member of a firm → OE
19
Rmt, Gosforth Park Avenue, Newcastle
Liquidation Corporate (9 parents)
Equity (Company account)
5,979,173 GBP2021-12-31
Person with significant control
2020-10-26 ~ now
IIF 29 - Has significant influence or control → OE
20
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (7 parents)
Beneficial owner
2024-03-04 ~ now
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
21
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
Registered Corporate (9 parents)
Beneficial owner
2016-01-07 ~ now
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
22
1 King William Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-02-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
8 Hanover Square, London, England
Dissolved Corporate (5 parents)
Person with significant control
2020-01-10 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
24
1 King William Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-02-13 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2014-12-19 ~ now
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
26
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2019-07-12 ~ now
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
27
TEMPLEVIEW LIMITED - 2025-11-03
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (10 parents)
Beneficial owner
2023-03-27 ~ now
IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 2 - Has significant influence over a trust which has control of the entity → OE
28
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2021-03-25 ~ now
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE