1
CRSB SHELFCO 6 LIMITED - 2016-11-16
45 Gresham Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,779,180 GBP2024-07-31
Person with significant control
2021-08-25 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
CRSB SHELFCO 7 LIMITED - 2016-11-16
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (5 parents)
Equity (Company account)
6,613,047 GBP2024-07-31
Person with significant control
2021-08-26 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
CHARLES RUSSELL LLP - 2014-11-03
5 Fleet Place, LondonActive Corporate (142 parents, 27 offsprings)
Officer
2014-11-01 ~ nowIIF 20 - LLP Member → ME
4
CRSB SHELFCO 10 LIMITED - 2016-11-21
10 Bolt Court, 3rd Floor, LondonActive Corporate (7 parents)
Equity (Company account)
6,608,320 GBP2024-07-31
Person with significant control
2021-07-21 ~ nowIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
5 Fleet Place, LondonActive Corporate (7 parents, 6 offsprings)
Officer
2025-05-01 ~ nowIIF 10 - Director → ME
6
5 Fleet Place, LondonActive Corporate (6 parents)
Officer
2014-11-01 ~ nowIIF 15 - Director → ME
7
OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
5 Fleet Place, LondonActive Corporate (18 parents, 1 offspring)
Officer
2012-11-21 ~ nowIIF 14 - Director → ME
8
CRSB SHELFCO 11 LIMITED - 2016-11-16
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (6 parents)
Equity (Company account)
6,678,121 GBP2024-07-31
Person with significant control
2021-09-01 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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
9
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, EnglandActive Corporate (11 parents)
Officer
2007-12-20 ~ nowIIF 18 - Director → ME
10
23 Queen Anne Street, London, EnglandActive Corporate (11 parents)
Officer
2011-05-20 ~ nowIIF 19 - Director → ME
11
5 Fleet Place, LondonActive Corporate (6 parents)
Officer
2012-06-20 ~ nowIIF 12 - Director → ME
12
5 Fleet Place, LondonActive Corporate (32 parents, 9 offsprings)
Officer
2012-06-20 ~ nowIIF 11 - Director → ME
13
CRSB SHELFCO 9 LIMITED - 2016-11-17
Titcomb Manor Titcombe Lane, Kintbury, Hungerford, EnglandActive Corporate (7 parents)
Equity (Company account)
6,573,147 GBP2024-07-31
Person with significant control
2021-08-29 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
M H A Macintyre Hudson, 2 London Wall Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
14,535 GBP2020-07-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
CRSB SHELFCO 8 LIMITED - 2016-11-16
The White House, Wellsfield, West Wittering, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
6,626,034 GBP2024-03-31
Person with significant control
2021-07-21 ~ nowIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE