1
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2019-07-12 ~ 2024-11-01IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandActive Corporate (8 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ 2024-11-01IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-7,036,269 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2020-06-20 ~ 2024-11-01IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
RESTRATA LIMITED - 2022-03-03
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
OLIVE SECURITY (UK) LIMITED - 2005-12-22
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE GROUP LIMITED - 2012-11-09
Eighth Floor, 6 New Street Square New Fetter Lane, LondonActive Corporate (5 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2024-11-01IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyRegistered Corporate (16 parents)
Beneficial owner
2022-08-01 ~ 2024-10-30IIF 30 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove members as a member of a firm → OE
IIF 30 - Ownership of shares - More than 25% as a member of a firm → OE
6
HARTSWOOD NOMINEES LIMITED - 2024-11-08
North Bailey House, 12 New Inn Hall Street, Oxford, United KingdomActive Corporate (3 parents)
Officer
2024-10-22 ~ 2025-05-30IIF 23 - Director → ME
Person with significant control
2024-10-22 ~ 2024-11-04IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2024-11-01IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2024-11-01IIF 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
9
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (6 parents)
Equity (Company account)
1,714,945 GBP2024-09-30
Person with significant control
2017-12-01 ~ 2024-11-01IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
623,072 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2024-11-01IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,560,592 GBP2024-05-31
Person with significant control
2017-05-26 ~ 2024-11-01IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
PROWTING INVESTMENTS LTD - 2002-11-14
PROWTING GROUP PLC - 2019-03-28
PROWTING INVESTMENTS PLC - 2019-03-28
SEATCOUNT PUBLIC LIMITED COMPANY - 1987-10-08
13 Freeland Park Wareham Road, Poole, EnglandActive Corporate (6 parents, 3 offsprings)
Person with significant control
2019-10-22 ~ 2022-08-25IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyRegistered Corporate (16 parents)
Beneficial owner
2022-08-01 ~ 2024-10-30IIF 31 - Right to appoint or remove members as a member of a firm → OE
IIF 31 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% as a member of a firm → OE
14
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-30 ~ 2024-11-01IIF 28 - Director → ME
15
R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (5 parents, 47 offsprings)
Beneficial owner
2013-04-01 ~ 2024-11-01IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
16
R&H TRUSTEE CO LIMITED - 2018-01-26
Eighth Floor, 6 New Street Square, LondonActive Corporate (10 parents, 4 offsprings)
Officer
2014-02-14 ~ 2024-11-01IIF 21 - Director → ME
17
R&H TRANSITION LLP - 2020-02-05
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (17 parents, 3 offsprings)
Officer
2020-02-06 ~ 2024-11-01IIF 33 - LLP Designated Member → ME
18
Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2019-03-21IIF 22 - Director → ME
19
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
-2,453,032 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-11-01IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)
Officer
2015-07-03 ~ 2024-11-01IIF 20 - Director → ME
21
VALEBOND CONSULTANTS LIMITED - 2025-11-11
North Bailey House, 12 New Inn Hall Street, Oxford, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
189,922 GBP2023-12-31
Officer
2024-12-06 ~ 2025-05-30IIF 18 - Director → ME
22
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,193,178 GBP2024-12-31
Officer
2015-06-15 ~ 2024-10-30IIF 26 - Director → ME
23
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
-59,623 GBP2025-03-31
Officer
2024-01-16 ~ 2024-07-09IIF 24 - Director → ME