1
Heritage, Suite, The Valley, AnguillaActive Corporate (2 parents)
Beneficial owner
2021-12-01 ~ nowIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
2
1 Park View Court, St Paul's Road, Shipley, EnglandActive Corporate (2 parents)
Beneficial owner
2021-12-01 ~ nowIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
3
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (3 parents)
Equity (Company account)
11,617,596 GBP2023-12-31
Officer
2021-12-16 ~ nowIIF 18 - Director → ME
Person with significant control
2021-12-16 ~ nowIIF 1 - Has significant influence or control → OE
4
9 Burrard Street, St. Helier, JerseyActive Corporate (3 parents)
Officer
2022-03-17 ~ nowIIF 15 - Director → ME
5
Po Box 521, 9 Burrard Street, St Helier, JerseyActive Corporate (2 parents)
Beneficial owner
2021-12-01 ~ nowIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
6
1, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,525,489 GBP2023-12-31
Officer
2021-12-16 ~ nowIIF 16 - Director → ME
Person with significant control
2021-12-16 ~ nowIIF 2 - Has significant influence or control → OE
7
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4 GBP2023-12-31
Officer
2021-12-16 ~ nowIIF 17 - Director → ME
Person with significant control
2021-12-17 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
8
14 Bradford Road, Cleckheaton, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 8 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
1 Parkview Court, St. Pauls Road, Shipley, West YorkshireDissolved Corporate (2 parents)
Officer
2006-03-13 ~ dissolvedIIF 19 - Director → ME
10
3-5 Bradford Road, Cleckheaton, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,555 GBP2023-10-31
Officer
2019-10-03 ~ nowIIF 13 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 10 - Has significant influence or control → OE
11
1 Parkview Court, St. Pauls Road, Shipley, West YorkshireActive Corporate (3 parents)
Equity (Company account)
-34,371 GBP2024-02-29
Officer
2014-02-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
12
1 Parkview Court, St Paul's Road, Shipley, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
24,119,536 GBP2023-08-31
Officer
2015-08-03 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE