1
6 Connaught Square, St. Oswalds Road, York, EnglandActive Corporate (2 parents)
Officer
2024-01-29 ~ nowIIF 25 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
30 Old Bailey, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
785,600 GBP2024-08-31
Officer
2025-02-05 ~ nowIIF 8 - Director → ME
3
30 Old Bailey, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-05 ~ nowIIF 20 - Director → ME
4
30 Old Bailey, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
753,111 GBP2024-08-31
Officer
2025-02-05 ~ nowIIF 16 - Director → ME
5
MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
J. C. REGISTRARS LIMITED - 2005-02-18
30 Old Bailey, London, United KingdomActive Corporate (5 parents, 29 offsprings)
Equity (Company account)
42 GBP2024-08-31
Officer
2025-02-05 ~ nowIIF 6 - Director → ME
6
MAZARS CYB SERVICES LIMITED - 2024-06-11
C/o Mazars Llp, 100 Queen Street, Glasgow, United KingdomActive Corporate (5 parents)
Equity (Company account)
-96,529 GBP2024-08-31
Officer
2025-02-05 ~ nowIIF 1 - Director → ME
7
MAZARS HOLDINGS (AUSTRALIA) LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-02-05 ~ nowIIF 13 - Director → ME
8
MAZARS HOLDINGS (US) LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-02-05 ~ nowIIF 17 - Director → ME
9
MAZARS LLP - 2024-05-31
30 Old Bailey, London, United KingdomActive Corporate (184 parents, 16 offsprings)
Officer
2019-01-07 ~ nowIIF 26 - LLP Member → ME
10
MAZARS LONDON LIMITED - 2024-06-11
MAZARS UK LIMITED - 2024-05-13
30 Old Bailey, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,713 GBP2024-08-31
Officer
2025-02-05 ~ nowIIF 4 - Director → ME
11
MAZARS MR LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-683,473 GBP2024-08-31
Officer
2025-02-05 ~ nowIIF 7 - Director → ME
12
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2024-06-11
DELOITTE & TOUCHE PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2014-02-04
30 Old Bailey, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
327,172 GBP2024-08-31
Officer
2025-02-05 ~ nowIIF 2 - Director → ME
13
MAZARS SERVICES LIMITED - 2024-06-11
MAZARS LIMITED - 2024-05-13
30 Old Bailey, London, United KingdomActive Corporate (5 parents, 17 offsprings)
Equity (Company account)
11,636,000 GBP2024-08-31
Officer
2025-02-05 ~ nowIIF 14 - Director → ME
14
FORVIS MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 22 - Director → ME
15
FORVIS MAZARS CORPORATE FINANCE LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 5 - Director → ME
16
MAZARS LIMITED - 2004-06-14
TWYLLO LIMITED - 2004-03-29
30 Old Bailey, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-02-05 ~ nowIIF 23 - Director → ME
17
FORVIS MAZARS HOLDINGS (AUSTRALIA) LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 9 - Director → ME
18
FORVIS MAZARS HOLDINGS (US) LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 19 - Director → ME
19
FORVIS MAZARS LONDON LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 24 - Director → ME
20
FORVIS MAZARS MR LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 10 - Director → ME
21
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 21 - Director → ME
22
FORVIS MAZARS SERVICES LIMITED - 2024-06-11
FORVIS MAZARS LIMITED - 2024-04-14
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 11 - Director → ME
23
FORVIS MAZARS TRUST CORPORATION LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 18 - Director → ME
24
FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 15 - Director → ME
25
FORVIS MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-05 ~ nowIIF 3 - Director → ME
26
ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
30 Old Bailey, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
695,263 GBP2024-08-31
Officer
2025-02-05 ~ nowIIF 12 - Director → ME