1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,462,734 GBP2023-12-31
Person with significant control
2019-07-29 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2
C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
1,912,226 GBP2023-12-31
Person with significant control
2018-06-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2015-10-01 ~ 2024-10-03
IIF 9 - Has significant influence or control → OE
4
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-04-18 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
5
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2015-10-01 ~ 2024-10-03
IIF 10 - Has significant influence or control → OE
6
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-02-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
7
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2015-10-01 ~ 2024-10-03
IIF 7 - Has significant influence or control → OE
8
ORYX MERCHANT BANK LIMITED - 2001-11-27
One Capital Place, Grand Cayman, Cayman Islands
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-19 ~ 2025-01-15
IIF 16 - Director → ME
9
104 Lancaster Gate, London
Dissolved Corporate (3 parents)
Officer
~ 2016-09-16
IIF 14 - Director → ME
10
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2013-03-11 ~ 2024-10-03
IIF 11 - Has significant influence or control → OE
11
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2015-10-01 ~ 2024-04-04
IIF 8 - Has significant influence or control → OE
12
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Person with significant control
2025-03-14 ~ now
IIF 2 - Has significant influence or control → OE
13
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,211 GBP2024-12-31
Person with significant control
2023-09-19 ~ now
IIF 4 - Has significant influence or control → OE
14
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
778 GBP2024-12-31
Person with significant control
2023-04-06 ~ now
IIF 3 - Has significant influence or control → OE
15
53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-5,540 GBP2024-12-31
Person with significant control
2023-04-28 ~ now
IIF 5 - Has significant influence or control → OE
16
WAVENSMERE NG2 LIMITED
- 2026-01-30
16433507 53 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2025-07-17 ~ now
IIF 15 - Has significant influence or control → OE