1
Trident Chambers Trident Trust Company (b.v.i.) Limited, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-06-08 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
2
Trident Chambers Trident Trust Company (b.v.i.) Limited, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-06-08 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
3
Trident Chambers Trident Trust Company (b.v.i.) Limited, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-08-31 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
4
Trident Chambers Trident Trust Company (b.v.i.) Limited, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-06-08 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
5
Trident Chambers Trident Trust Company (b.v.i.) Limited, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-06-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares - More than 25% → OE
6
Trident Chambers Trident Trust Company (b.v.i.) Limited, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-06-08 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
7
Vistra Corporate Services Centre Wickhams Cay 11, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2014-12-23 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
8
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-12-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,459 GBP2024-07-31
Person with significant control
2023-07-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
C/o Impact85 Ltd 2nd Floor, Berkeley Square House, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,922,634 GBP2024-08-31
Person with significant control
2019-09-05 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
11
49 Orchard Court, Portman Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-560,770 GBP2024-06-30
Officer
2019-06-25 ~ nowIIF 13 - Director → ME
Person with significant control
2019-06-25 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Trident Chambers Trident Trust Company (b.v.i.) Limited, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2015-08-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE