1
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (26 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 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandCorporate (28 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 KingdomCorporate (27 parents)
Profit/Loss (Company account)
-13,639,617 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2020-06-20 ~ 2024-11-01IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED - 2022-03-03
OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Eighth Floor, 6 New Street Square New Fetter Lane, LondonCorporate (26 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2024-11-01IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
HARTSWOOD NOMINEES LIMITED - 2024-11-08
North Bailey House, 12 New Inn Hall Street, Oxford, United KingdomCorporate (3 parents)
Person with significant control
2024-10-22 ~ 2024-11-04IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (30 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2024-11-01IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (30 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2020-02-24 ~ 2024-11-01IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonCorporate (28 parents)
Equity (Company account)
1,643,208 GBP2023-09-30
Person with significant control
2017-12-01 ~ 2024-11-01IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
200,258 GBP2023-09-30
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
10
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
-2,372,937 GBP2023-05-31
Person with significant control
2017-05-26 ~ 2024-11-01IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
PROWTING GROUP PLC - 2019-03-28
PROWTING INVESTMENTS PLC - 2019-03-28
PROWTING INVESTMENTS LTD - 2002-11-14
SEATCOUNT PUBLIC LIMITED COMPANY - 1987-10-08
13 Freeland Park Wareham Road, Poole, EnglandCorporate (6 parents, 3 offsprings)
Person with significant control
2019-10-22 ~ 2022-08-25IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (6 parents)
Officer
2023-03-30 ~ 2024-11-01IIF 25 - director → ME
13
R&H TRUSTEE CO LIMITED - 2018-01-26
Eighth Floor, 6 New Street Square, LondonCorporate (10 parents, 3 offsprings)
Officer
2014-02-14 ~ 2024-11-01IIF 16 - director → ME
14
R&H TRANSITION LLP - 2020-02-05
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (16 parents, 3 offsprings)
Officer
2020-02-06 ~ 2024-11-01IIF 30 - llp-designated-member → ME
15
Resolve Advisory Limited 22, York Buildings, LondonDissolved corporate (3 parents)
Officer
2013-12-12 ~ 2019-03-21IIF 17 - director → ME
16
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandCorporate (25 parents)
Equity (Company account)
-847,450 GBP2023-12-31
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
17
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (16 parents, 1 offspring)
Officer
2015-07-03 ~ 2024-11-01IIF 15 - director → ME
18
C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
156,679 GBP2023-01-01 ~ 2023-12-31
Officer
2015-06-15 ~ 2024-10-30IIF 23 - director → ME
19
Third Floor, 20 Old Bailey, London, United KingdomCorporate (7 parents)
Officer
2024-01-16 ~ 2024-07-09IIF 20 - director → ME