1
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents)
Equity (Company account)
-5,259,127 GBP2024-03-31
Officer
2019-06-30 ~ 2019-11-29
IIF 1 - Director → ME
2
DORCHESTER (TELEPHONE HOUSE) LIMITED
- now 05455095 25 Manchester Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-06-27 ~ 2005-08-22
IIF 13 - Director → ME
3
25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,509,061 GBP2024-03-31
Officer
2019-06-30 ~ 2020-11-20
IIF 12 - Director → ME
4
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (3 parents, 5064 offsprings)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-04 ~ 2023-10-05
IIF 9 - Managing Officer → ME
5
Trafalgar Court Floor 2, Les Banques, St Peter Port, Guernsey
Removed Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-27 ~ now
IIF 10 - Managing Officer → ME
6
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (12 parents)
Equity (Company account)
-4,427,933 GBP2024-03-31
Officer
2019-06-30 ~ 2019-11-29
IIF 4 - Director → ME
7
GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
HIGHSPIRES LIMITED - 1996-03-28
4th Floor 50 Mark Lane, London
Dissolved Corporate (18 parents)
Officer
2003-10-14 ~ 2006-08-23
IIF 14 - Director → ME
8
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-5,586,921 GBP2024-03-31
Officer
2019-06-30 ~ 2019-11-29
IIF 8 - Director → ME
9
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents)
Equity (Company account)
-4,414,941 GBP2024-03-31
Officer
2019-06-30 ~ 2019-11-29
IIF 2 - Director → ME
10
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-11,618,714 GBP2024-03-31
Officer
2019-06-30 ~ 2019-11-29
IIF 6 - Director → ME
11
DEACON ESTATE LIMITED - 2018-08-08
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (13 parents)
Equity (Company account)
-6,380,739 GBP2024-03-31
Officer
2019-06-30 ~ 2019-11-29
IIF 5 - Director → ME
12
OCORIAN TRUST (GUERNSEY) LIMITED
OE004375 Po Box 286 Floor 2, Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (5 parents, 19 offsprings)
Beneficial owner
2020-04-01 ~ 2023-10-05
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
13
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-19,258,195 GBP2023-12-31
Officer
2019-06-30 ~ 2019-11-29
IIF 3 - Director → ME
14
SH LEYTON HOLDINGS GUERNSEY LIMITED
OE008124 Trafalgar Court Floor 2, Les Banques, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-15 ~ now
IIF 11 - Managing Officer → ME
15
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (8 parents)
Equity (Company account)
-13,588,513 GBP2024-03-31
Officer
2019-06-30 ~ 2019-11-29
IIF 7 - Director → ME
16
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (12 parents)
Equity (Company account)
8,758,707 GBP2024-03-31
Person with significant control
2025-01-10 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
00113970 5-11 Mortimer Street, London
Active Corporate (24 parents)
Equity (Company account)
80,992,327 USD2024-03-31
Person with significant control
2025-01-10 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
YELLOWWOOD MANAGEMENT SERVICES LIMITED
13421451 Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (10 parents)
Equity (Company account)
-42,094 GBP2024-03-31
Person with significant control
2025-01-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
Active Corporate (9 parents)
Equity (Company account)
214,144 GBP2024-03-31
Person with significant control
2025-01-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE