1
5b Waterloo Lane, Pembroke, Bermuda
Registered Corporate (9 parents)
Beneficial owner
2019-03-21 ~ now
IIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 19 - Has significant influence over a trust which has control of the entity → OE
2020-11-06 ~ now
IIF 33 - Has significant influence or control → OE
2
3rd Floor 78 Duke Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-10-23 ~ now
IIF 39 - Director → ME
3
BRADBURY ESTATES LLP
- 2018-07-11
OC413129 Tusmore Estate Office Tusmore Park, Tusmore Estate, Bicester, England
Active Corporate (3 parents)
Person with significant control
2016-08-08 ~ now
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
BRITISH MEDITERRANEAN AIRWAYS LIMITED
- now 02524595LONDON AIRTOURS LIMITED - 1994-07-07
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Dissolved Corporate (41 parents)
Officer
2004-11-11 ~ 2007-02-02
IIF 25 - Director → ME
5
CAPITAL GENERATION HOLDINGS LLP
OC414923 Berkeley Square House, Fourth Floor, Berkeley Square, London
Active Corporate (7 parents, 2 offsprings)
Officer
2016-12-02 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-12-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
6
Berkeley Square House, Berkeley Square, London
Active Corporate (12 parents)
Officer
2007-10-02 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
7
SAGITTA INVESTMENT ADVISERS LIMITED - 2005-12-06
SAFINVEST LIMITED - 1995-11-14
SIFCORP SERVICES (UK) LIMITED - 1992-04-06
SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01
Fourth Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2006-09-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
CAPGEN EQUITY PARTNERS LLP
- 2019-10-23
OC421857CAPITAL GENERATION CAPITAL LLP
- 2019-01-11
OC421857CAPITAL GENERATION INVESTMENTS LLP
- 2018-10-16
OC421857 Berkeley Square House Fourth Floor, Berkeley Square, London
Active Corporate (7 parents, 5 offsprings)
Officer
2018-04-06 ~ now
IIF 23 - LLP Member → ME
Person with significant control
2018-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
9
5b Waterloo Lane, Pembroke, Bermuda
Removed Corporate (11 parents)
Beneficial owner
2002-06-10 ~ now
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
10
Hallcross Manor Kirkham Road, Freckleton, Preston, Lancashire, England
Active Corporate (9 parents)
Person with significant control
2025-09-03 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
MISSOMA JEWELLERY LIMITED - 2011-02-16
Studio 12, 2-4 Exmoor Street, London, England
Active Corporate (9 parents)
Person with significant control
2020-02-07 ~ 2020-02-07
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
29 Portland Place, London
Active Corporate (19 parents)
Officer
2024-06-25 ~ now
IIF 11 - Director → ME
13
5b Waterloo Lane, Pembroke, Bermuda
Removed Corporate (3 parents)
Beneficial owner
2011-12-19 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
14
STONEHAGE FLEMING (UK) LIMITED - now
FLEMING FAMILY & PARTNERS LIMITED.
- 2015-08-21
04006741TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
6 St James's Square, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2006-01-13 ~ 2007-12-05
IIF 26 - Director → ME
15
THE BATH AND RACQUETS CLUB LIMITED
- now 02143261ALDERSOUND LIMITED
- 1987-08-05
02143261 26-28 Conway Street, London, England
Active Corporate (20 parents)
Officer
~ 1991-02-15
IIF 45 - Director → ME
16
THE BRITISH HONEY COMPANY PLC
- now 09300046THE BRITISH HONEY COMPANY LTD
- 2020-03-05
09300046THE OXFORD HONEY COMPANY LTD - 2016-01-12
2nd Floor 110 Cannon Street, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2018-09-07 ~ 2019-02-25
IIF 14 - Director → ME
2020-01-17 ~ 2020-11-19
IIF 43 - Director → ME
Person with significant control
2020-12-08 ~ 2021-02-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE BRITISH SYRIAN SOCIETY LIMITED
04619563 Bay Tree House, Batcombe, Shepton Mallet, England
Active Corporate (35 parents)
Officer
2004-06-09 ~ 2005-06-15
IIF 27 - Director → ME
2002-12-17 ~ 2011-09-19
IIF 41 - Director → ME
18
THE CIVIC MEDIA PLATFORM LTD - now
THE DAMASK ROSE TRUST
- 2019-03-06
06162105 Arab British Centre, 1 Gough Square, London
Active Corporate (16 parents)
Officer
2008-10-15 ~ 2009-07-03
IIF 36 - Director → ME
19
THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED
10318633 Said Business School, Park End Street, Oxford, United Kingdom
Active Corporate (12 parents)
Officer
2016-08-08 ~ now
IIF 13 - Director → ME
IIF 40 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
20
272 King's Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-06-18 ~ now
IIF 10 - Director → ME
2008-06-18 ~ 2009-11-19
IIF 37 - Director → ME
2008-06-17 ~ 2026-01-01
IIF 38 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-03-11
IIF 28 - Right to appoint or remove directors → OE
21
Turcan Connell, Princes Exchange, Earl Grey Street, Edinburgh
Active Corporate (20 parents, 1 offspring)
Officer
2006-05-12 ~ now
IIF 9 - Director → ME
22
QUITOPTION LIMITED - 1998-10-01
37a Walbrook, London
Active Corporate (13 parents)
Officer
2000-01-26 ~ 2000-08-24
IIF 42 - Director → ME
23
5b Waterloo Lane, Pembroke, Bermuda
Registered Corporate (14 parents)
Beneficial owner
2024-03-04 ~ now
IIF 31 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 20 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 20 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 20 - Has significant influence over a trust which has control of the entity → OE
IIF 20 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
24
5b Waterloo Lane, Pembroke, Bermuda
Registered Corporate (13 parents)
Beneficial owner
2024-03-04 ~ now
IIF 17 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 17 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 17 - Has significant influence over a trust which has control of the entity → OE
IIF 32 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
25
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2014-09-26 ~ now
IIF 8 - Director → ME
26
Estate Office Tusmore Park Estate, Tusmore Park, Bicester, United Kingdom
Active Corporate (11 parents)
Officer
2020-07-15 ~ 2021-03-05
IIF 44 - Director → ME
27
Estate Office, Tusmore Park Estate, Tusmore Park, Bicester, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-01-01 ~ 2019-03-25
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2019-03-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE