1
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-01-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
SAZKA GROUP UK LIMITED - 2022-05-25
KKCG UK LIMITED - 2020-05-15
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
ALLWYN FINANCING (UK) LTD - 2022-12-15
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-01-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
SAZKA GROUP UK HOLDING LTD - 2022-10-05
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2021-01-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
3 College Street, St Peter Port, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2022-02-09 ~ now
IIF 15 - Has significant influence or control → OE
6
NEXT PEAK LIMITED - 2024-05-13
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2023-10-31 ~ now
IIF 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
7
2nd Floor Palm Grove House, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-02-09 ~ now
IIF 16 - Has significant influence or control → OE
8
HEVF 2 NEW BOND STREET S.A R.L. - 2026-01-23
2 Rue Du Fort Bourbon, Luxembourg, Luxembourg
Registered Corporate (5 parents)
Beneficial owner
2025-10-31 ~ now
IIF 18 - Has significant influence or control → OE
9
3 Dering Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
5th Floor 3 Dering Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-03-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
3 Dering Street, 5th Floor, London, England
Active Corporate (8 parents)
Person with significant control
2024-11-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
21 Kapellgasse, Lucerne, Switzerland
Registered Corporate (5 parents)
Beneficial owner
2024-07-24 ~ now
IIF 17 - Has significant influence or control → OE
14
4th Floor 3 Dering Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-11-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
21 Kapellgasse, Lucerne, Switzerland
Registered Corporate (5 parents)
Beneficial owner
2021-04-07 ~ now
IIF 19 - Has significant influence or control → OE