1
JERESCO LIMITED - 2000-05-22
Ryger House, 11 Arlington Street, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2020-08-20
IIF 8 - Has significant influence or control → OE
2
Spectrum House, Bond Street, Bristol, England
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
3
KINGS COURT TRUST LIMITED
- now 04508778KINGS COURT TRUST PLC - 2011-09-23
KINGS COURT TRUST CORPORATION PLC - 2011-09-23
Spectrum House, Bond Street, Bristol, England
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
4
2 Lonsdale Road, London
Dissolved Corporate (10 parents)
Officer
2012-07-31 ~ dissolved
IIF 13 - Director → ME
5
Norwest Court, Guildhall Street, Preston
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-31
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
ITRIGGA MEDIA LIMITED - 2013-08-06
PARO MEDIA LIMITED - 2010-11-17
31 London Road, Reigate, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control over the trustees of a trust → OE
8
ING RED UK (MAIDENHEAD) LIMITED
- 2014-01-06
03776926LONDON & AMSTERDAM (GLASGOW) LIMITED - 2008-01-21
BETSHAPE LIMITED - 1999-07-12
Smedvig Capital, Ryger House, 11 Arlington Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-12-23 ~ now
IIF 10 - Director → ME
9
RYGER MANAGEMENT COMPANY LIMITED
08349886 Ryger House, 11 Arlington Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control over the trustees of a trust → OE
10
PEDER SMEDVIG CAPITAL LIMITED - 2007-02-13
PEDER SMEDVIG & CO LIMITED - 1996-05-17
PETER SMEDVIG & CO LIMITED - 1996-01-08
WIDEAUTO LIMITED - 1995-12-22
Ryger House, 11 Arlington Street, London
Active Corporate (16 parents, 8 offsprings)
Officer
2017-02-23 ~ 2022-09-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
11
210 New Kings Road, London, England
Active Corporate (11 parents, 4 offsprings)
Person with significant control
2023-12-13 ~ 2023-12-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE