1
6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)
Officer
Responsible for director
2023-02-09 ~ nowIIF 15 - Managing Officer → ME
2
Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,592,599 GBP2023-05-31
Person with significant control
2020-07-13 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
SCENIC VIEW LIMITED - 1999-10-14
1st Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-05
Person with significant control
2023-11-29 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
4
6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRemoved Corporate (2 parents)
Officer
Responsible for director
2023-02-07 ~ nowIIF 18 - Managing Officer → ME
5
Towngate House, 2-8 Parkstone Road, Poole, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
6
6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2019-03-29 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
7
6th Floor, Victory House, Prospect Hill, DouglasActive Corporate (3 parents)
Officer
2019-03-29 ~ nowIIF 16 - Director → ME
8
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-03-29 ~ nowIIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,543,689 GBP2023-05-31
Person with significant control
2020-07-21 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
10
6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2015-03-23 ~ nowIIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
11
Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,546,314 GBP2023-05-31
Person with significant control
2020-07-17 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
6th Floor, Victory House, Prospect Hill, Douglas, Isle Of ManActive Corporate (1 parent)
Beneficial owner
2019-03-29 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
13
2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ nowIIF 17 - Director → ME
14
6th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2020-07-15 ~ nowIIF 2 - Has significant influence over the entity as the trustees of a trust → OE
15
Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,573,585 GBP2023-05-31
Person with significant control
2020-07-29 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
6th Floor, Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2019-03-29 ~ nowIIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
17
6th Floor, Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2019-03-29 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE