1
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2019-07-12 ~ 2025-08-29
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, England
Active Corporate (8 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ 2025-08-29
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-7,036,269 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2020-06-20 ~ 2025-08-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED - 2022-03-03
OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Eighth Floor, 6 New Street Square New Fetter Lane, London
Active Corporate (5 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2017-01-01 ~ 2025-08-29
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (16 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 15 - Ownership of shares - More than 25% 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 - Has significant influence or control as a member of a firm → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (6 parents)
Equity (Company account)
1,714,945 GBP2024-09-30
Person with significant control
2017-12-01 ~ 2025-08-29
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
623,072 GBP2024-09-30
Person with significant control
2017-01-01 ~ 2025-08-29
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
R&H FUND SERVICES LIMITED - 2017-05-26
CONTINENTAL SHELF 525 LIMITED - 2011-11-25
15 Sackville Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-01 ~ 2017-05-15
IIF 16 - Director → ME
11
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,560,592 GBP2024-05-31
Person with significant control
2017-05-26 ~ 2025-08-29
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (16 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 22 - Right to appoint or remove members as a member of a firm → OE
IIF 22 - Ownership of shares - More than 25% as a member of a firm → OE
13
R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (5 parents, 48 offsprings)
Beneficial owner
2017-01-01 ~ 2025-08-29
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
14
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
-2,453,032 GBP2024-12-31
Person with significant control
2017-01-01 ~ 2025-08-29
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
THCM (TONBRIDGE) LIMITED - 2017-02-28
DMWSL 773 LIMITED - 2014-09-30
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-04-23 ~ 2016-10-24
IIF 17 - Director → ME