1
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-24 ~ now
IIF 42 - Has significant influence over the entity as the trustees of a trust → OE
2
8 Norland Place, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
181,807 GBP2024-03-31
Officer
~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
Suite 10, Blandel Bridge House, 56 Sloane Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
287,494 GBP2019-05-31
Person with significant control
2017-07-04 ~ dissolved
IIF 58 - Has significant influence or control over the trustees of a trust → OE
4
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2009-06-10 ~ now
IIF 40 - Has significant influence over the entity as the trustees of a trust → OE
5
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2009-12-18 ~ now
IIF 36 - Has significant influence or control → OE
6
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-04-01 ~ now
IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
7
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2020-07-09 ~ now
IIF 46 - Has significant influence or control → OE
8
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2009-12-18 ~ now
IIF 34 - Has significant influence or control → OE
9
Furnace House, Cowden, Edenbridge, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-28
Officer
~ dissolved
IIF 70 - Director → ME
10
Furnace House, Cowden, Edenbridge, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-09-28
Officer
~ dissolved
IIF 67 - Director → ME
11
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2009-12-18 ~ now
IIF 43 - Has significant influence over the entity as the trustees of a trust → OE
12
RICHARD SAUNDERS & PARTNERS LIMITED - 1986-05-02
DEMOSET INVESTMENTS LIMITED - 1984-11-26
Furnace House, Cowden, Edenbridge, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-28
Officer
~ dissolved
IIF 69 - Director → ME
13
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-10 ~ now
IIF 38 - Has significant influence over the entity as the trustees of a trust → OE
14
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2009-12-18 ~ now
IIF 44 - Has significant influence or control → OE
15
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-04-01 ~ now
IIF 41 - Has significant influence over the entity as the trustees of a trust → OE
16
Furnace House, Cowden, Edenbridge, Kent
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
7,369,594 GBP2024-09-28
Officer
~ now
IIF 62 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
17
8 Norland Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
288,019 GBP2024-12-31
Officer
2019-11-11 ~ now
IIF 64 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
18
201 Newbridge Road, Bath
Active Corporate (1 parent)
Equity (Company account)
797,906 GBP2024-03-31
Officer
1998-03-26 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
19
The Winterbotham Trust Company Limited Po Box, Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2009-12-18 ~ now
IIF 48 - Has significant influence over the entity as the trustees of a trust → OE
20
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
21
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
22
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
23
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
24
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
25
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
26
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
27
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
28
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control over the trustees of a trust → OE
29
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control over the trustees of a trust → OE
30
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
31
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control over the trustees of a trust → OE
32
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
33
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
34
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
35
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control over the trustees of a trust → OE
36
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control over the trustees of a trust → OE
37
Gables Lodge, 62 Kenilworth Road, Leamington Spa
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
38
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
39
Gables Lodge, 62 Kenilworth Road, Leamington Spa
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
40
Gables Lodge, 62 Kenilworth Road, Leamington Spa
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
41
Gables Lodge, 62 Kenilworth Road, Leamington Spa
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
42
Gables Lodge, 62 Kenilworth Road, Leamington Spa
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
43
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
44
Gables Lodge, 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
45
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
46
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
47
Gables Lodge, 62, Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
48
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
49
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
50
CHISTERN PROPERTIES LIMITED - 1995-09-28
Furnace House, Cowden, Edenbridge, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-09-28
Officer
~ dissolved
IIF 68 - Director → ME
51
KINDMETHOD LIMITED - 1986-05-02
Furnace House, Cowden, Edenbridge, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-09-28
Officer
~ dissolved
IIF 75 - Director → ME
52
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-10 ~ now
IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
53
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (5 parents)
Equity (Company account)
2,471,646 GBP2024-09-28
Person with significant control
2018-11-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
54
6 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2012-12-19 ~ now
IIF 35 - Has significant influence or control → OE
55
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2009-12-18 ~ now
IIF 47 - Has significant influence or control → OE
56
Suite 8 Blandel Bridge House, Sloane Square, London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
367,005 GBP2024-03-31
Person with significant control
2017-11-14 ~ now
IIF 6 - Has significant influence or control → OE
57
STELLING CAPITAL 1 LIMITED - 2018-11-27
Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
641,581 GBP2023-12-31
Person with significant control
2017-11-14 ~ now
IIF 5 - Has significant influence or control → OE
58
4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2009-12-18 ~ now
IIF 45 - Has significant influence or control → OE
59
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE