1
235 Bickenhall Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-127,061 GBP2024-09-30
Person with significant control
2022-09-14 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
2
Wilma House Hibiscus Square, Pond Road, Grand Turks, Turks And Caicos Islands
Active Corporate (1 parent)
Officer
Responsible for director of the company 2023-02-08 ~ now
IIF 17 - Managing Officer → ME
3
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
1994-06-29 ~ now
IIF 10 - Has significant influence over the entity as the 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
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
4
RANDOTTE (NO. 114) LIMITED - 1987-08-31
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
-708,266 GBP2024-12-31
Officer
2016-11-24 ~ now
IIF 8 - Director → ME
5
235 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (4 parents)
Equity (Company account)
463,337 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
6
Wilma House, 2nd Floor Hibiscus Square, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Removed Corporate (3 parents)
Beneficial owner
1994-06-29 ~ now
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
7
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (5 parents)
Equity (Company account)
-6 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
1994-06-29 ~ now
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
9
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Removed Corporate (3 parents)
Beneficial owner
1994-06-29 ~ now
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
10
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
1994-06-29 ~ now
IIF 11 - Has significant influence over the entity 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 - Right to appoint or remove directors as the trustees of a trust → OE
11
Century House, 16 Par-la-ville Road, Hamilton, Bermuda
Registered Corporate (2 parents)
Officer
Responsible for director 2023-01-10 ~ now
IIF 15 - Managing Officer → ME
12
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (6 parents)
Equity (Company account)
1,500,012 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE