1
 Environment House, 1 St Marks Street, Nottingham, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
4,819,260 GBP2023-12-31
Person with significant control
 2016-12-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
2
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
 2023-06-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
 Warwick House, Derby Square, Douglas, Isle Of Man, Isle Of ManConverted / Closed Corporate (2 parents)
Officer
 1998-05-06 ~ nowIIF 30 - Director → ME
4
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
 2016-12-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
5
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-175,000 GBP2024-12-31
Person with significant control
 2017-01-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
 Environment House, 1 St. Marks Street, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
344 GBP2024-12-31
Person with significant control
 2017-04-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
7
 Environment House, 1 St. Marks Street, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
46,442 GBP2023-12-31
Officer
 2020-12-11 ~ nowIIF 54 - Director → ME
Person with significant control
 2020-12-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
 Fildraw, Phildraw Road, Ballasalla, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
 2011-07-01 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
9
 C/o Ferguson Maidment & Co. 8th Floor, 167 Fleet Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
43,979 GBP2024-06-30
Officer
 2015-06-25 ~ nowIIF 53 - Director → ME
10
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
288,154 GBP2023-04-01 ~ 2024-03-31
Person with significant control
 2025-08-14 ~ nowIIF 12 - Has significant influence or control → OE
11
 Fildraw Phildraw Road, Ballasalla, Isle Of Man, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
 2024-07-17 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
12
 29 Arboretum Street, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
 2004-07-23 ~ nowIIF 28 - Director → ME
13
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
  ~ nowIIF 56 - Director → ME
Person with significant control
 2016-12-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
FORBES DAVIS & CO. LIMITED - 1986-11-25
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (5 parents, 87 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
 2016-12-31 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
MAVRIK LIMITED - 2018-03-21
 Environment House, 1 St Marks Street, Nottingham, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
21,405 GBP2023-03-31
Person with significant control
 2018-03-28 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
F.G. SKERRITT (CONTRACTS) LIMITED - 1985-06-10
MELHAM HOLDINGS LIMITED - 2005-06-23
MELTON MEDES (CONTRACTS) LIMITED - 1990-10-26
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
2,073,587 GBP2022-06-30
Person with significant control
 2016-12-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
17
FLINTRANGE LIMITED - 2001-09-27
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
 2017-01-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
18
DUNSCOURT GRANGE LIMITED - 1984-08-08
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
  ~ nowIIF 55 - Director → ME
Person with significant control
 2016-12-31 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
19
ANCEFIN PROPERTIES LIMITED - 2024-01-12
SPV 123 LIMITED - 2016-09-19
 Environment House Environment House, 1 St Marks Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
 2024-01-08 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2023-06-02 ~ nowIIF 32 - Director → ME
Person with significant control
 2023-06-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
 2023-06-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
 1 Environment House, 1 St Marks Street, Nottingham, United KingdomActive Corporate (4 parents)
Person with significant control
 2025-04-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
23
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
 2023-06-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
UPT (HOLDINGS) LIMITED - 2018-02-21
 Environment House, 1 St. Marks Street, Nottingham, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-1,407,342 GBP2023-12-31
Person with significant control
 2025-01-03 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
25
 365 Mapperley Plains, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)
Officer
 2022-07-29 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2022-07-29 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
 Indian Gymkhana Club, Thornbury Avenue, Osterley Isleworth, MiddlesexActive Corporate (2 parents)
Equity (Company account)
31,845 GBP2024-07-31
Officer
 2004-07-12 ~ nowIIF 25 - Director → ME
27
 Fildraw, Phildraw Road, Ballasalla, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
 2011-07-01 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE