1
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-05-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
One, Wood Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
1 Wells Street, 5th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2023-02-08 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
2019-11-19 ~ 2022-06-30
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
47 Great Marlborough Street, (belsio Ltd), London, England
Active Corporate (7 parents)
Person with significant control
2024-11-15 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
BRITANNIC & COMMONWEALTH INVESTMENT COMPANY LIMITED
12995291 35 Dover Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-08-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
6
CAPRICORN ADMINISTRATION SERVICES LIMITED
03817122 St Mary's House 42 Vicarage Crescent, Battersea, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2019-07-09 ~ 2021-03-31
IIF 8 - Has significant influence or control over the trustees of a trust → OE
7
25 Moorgate, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
8
ESSAR CAPITAL SERVICES (UK) LIMITED
- now 07020776ESSAR CAPITAL (UK) LIMITED - 2013-08-16
ESSAR CAPITAL UK LIMITED - 2013-06-28
ESSAR GLOBAL SERVICES LIMITED - 2013-06-27
11 Hill Street, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-07-27 ~ 2020-12-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
ESSAR ENERGY PLC - 2014-07-22
ESSAR ENERGY LIMITED - 2010-04-16
GOLIATH I LIMITED - 2010-04-06
11 Hill Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Person with significant control
2016-06-30 ~ 2016-12-30
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 1 offspring)
Person with significant control
2018-12-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors 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
11
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-07-11 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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
12
FOAM AND SUBSTANCE LIMITED
- now 09443258FOAM & SUBSTANCE LIMITED - 2015-10-04
SCARPE LIMITED - 2015-02-26
5th Floor 1 Wells Street, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Person with significant control
2024-04-22 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
GUNNERSIDE SPORTING LIMITED
- now 03194058ASKRIGG SPORTING LIMITED - 2010-01-05
CATCHFIELD LIMITED - 1996-05-17
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (12 parents)
Person with significant control
2023-06-20 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
16
2nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-07-26 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
One Wood Street, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
PIA GETTY FILMS LIMITED - 2016-01-18
AXIS OF LIGHT LIMITED - 2012-10-10
PIA GETTY FILMS LIMITED - 2012-04-05
ROMACOBEL REELS LIMITED - 2008-03-28
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
25 Moorgate, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
20
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-11-16 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-12-23 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-18 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2020-10-13 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
1 Windward Po Box 897, Regatta Office Park, West Bay Road, Grand Cayman, Cayman Islands
Registered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-17 ~ now
IIF 28 - Managing Officer → ME
25
THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED
- now 02632423SOCIETY OF TRUST AND ESTATE PRACTITIONERS - 2008-01-07
11-19 Artillery House North, 11-19 Artillery Row, London, England
Active Corporate (113 parents, 1 offspring)
Officer
2021-01-01 ~ 2023-12-31
IIF 27 - Director → ME
26
4th Floor 47 Great Marlborough Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2025-08-08 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE