1
2 The Wells, Lower Street, Haslemere, Surrey
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2024-10-23
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
2
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
1 Churchill Place, London
Active Corporate (39 parents)
Officer
2022-03-31 ~ now
IIF 7 - Director → ME
3
BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
1 Churchill Place, London
Active Corporate (36 parents)
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
4
BARCLAYS CAPITAL NOMINEES LIMITED
- now 01957372BARGILT NOMINEES LIMITED - 1998-03-03
BZW(5) LIMITED - 1987-06-29
TRUSHELFCO (NO.874) LIMITED - 1986-01-07
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2022-03-31 ~ now
IIF 14 - Director → ME
5
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
- now 01764681DAVNERBOURNE LIMITED - 1984-02-28
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2022-03-31 ~ now
IIF 6 - Director → ME
6
BARCLAYS DIRECT INVESTING NOMINEES LIMITED
- now 04614350BARCLAYS STOCKBROKERS (NOMINEES) LIMITED - 2015-03-05
STOCKENTRY LIMITED - 2003-01-27
1 Churchill Place, London
Active Corporate (21 parents)
Officer
2023-09-29 ~ now
IIF 2 - Director → ME
7
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
- now 03248678WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
HACKREMCO (NO.1174) LIMITED - 1997-04-02
1 Churchill Place, London
Active Corporate (37 parents)
Officer
2024-10-22 ~ now
IIF 1 - Director → ME
8
VIVIAN GRAY NOMINEES LIMITED - 2009-01-16
GERRARD VIVIAN GRAY NOMINEES LIMITED - 1987-10-05
VIVIAN GRAY NOMINEES LIMITED - 1987-07-08
1 Churchill Place, London
Active Corporate (76 parents)
Officer
2023-01-04 ~ now
IIF 4 - Director → ME
9
BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
BARINT MARKETING LIMITED - 1985-05-17
1 Churchill Place, London
Active Corporate (30 parents, 2 offsprings)
Officer
2023-09-29 ~ now
IIF 3 - Director → ME
10
BZW(6) LIMITED - 1987-09-28
TRUSHELFCO (NO.875) LIMITED - 1986-01-07
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2022-03-31 ~ now
IIF 5 - Director → ME
11
BB CLIENT NOMINEES LIMITED
- now 01756745BEVAN NOMINEES LIMITED - 2014-10-20
WENDGROVE LIMITED - 1984-01-18
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
12
2 Bell Yard, Bell Yard, London, England
Active Corporate (2 parents)
Officer
2012-11-09 ~ 2013-12-02
IIF 16 - Director → ME
13
1 Churchill Place, London
Active Corporate (27 parents, 4 offsprings)
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
14
1 Churchill Place, London
Active Corporate (27 parents)
Officer
2022-03-31 ~ now
IIF 12 - Director → ME
15
1-4 Clyde Place Lane, Glasgow, United Kingdom
Active Corporate (40 parents)
Officer
2024-10-22 ~ now
IIF 15 - Director → ME
16
WEDD JEFFERSON (NOMINEES) LIMITED
00393012 1 Churchill Place, London
Active Corporate (27 parents)
Officer
2022-03-31 ~ now
IIF 9 - Director → ME
17
1 Churchill Place, London
Active Corporate (31 parents, 1 offspring)
Officer
2023-01-04 ~ now
IIF 10 - Director → ME