1
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-19 ~ 2021-09-29
IIF 20 - Director → ME
Person with significant control
2020-10-19 ~ 2020-11-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-19 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-21 ~ 2020-10-28
IIF 9 - Ownership of shares – 75% or more → OE
3
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-19 ~ 2021-09-28
IIF 18 - Director → ME
2022-06-20 ~ 2024-02-12
IIF 29 - Director → ME
Person with significant control
2020-10-19 ~ 2020-11-16
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
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 12 - Director → ME
5
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-18 ~ 2025-11-17
IIF 25 - Director → ME
6
3rd Floor Ifc5 Castle Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2018-12-18 ~ 2023-05-23
IIF 10 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 10 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 10 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
7
Honeywood Farm Ascot Road, Warfield, Bracknell, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-15 ~ 2020-10-03
IIF 28 - Director → ME
8
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 13 - Director → ME
9
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 22 - Director → ME
2017-12-12 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
INGENIA FACTORS LTD
- 2019-12-23
09063914 Treelands Dartford Road, Horton Kirby, Dartford
Active Corporate (2 parents)
Officer
2014-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
11
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 14 - Director → ME
12
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-18 ~ 2020-10-03
IIF 27 - Director → ME
13
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 16 - Director → ME
14
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 15 - Director → ME
15
3rd Floor, Ifc5 Castle Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2019-04-02 ~ 2023-05-23
IIF 11 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 11 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 11 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
16
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-04 ~ 2020-10-03
IIF 19 - Director → ME
Person with significant control
2020-03-04 ~ 2020-10-03
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-04 ~ 2020-10-03
IIF 21 - Director → ME
Person with significant control
2020-03-04 ~ 2020-10-03
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-19 ~ 2021-09-28
IIF 17 - Director → ME
Person with significant control
2020-10-19 ~ 2020-11-18
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
YACHT CHARTERING MANAGEMENT & CREWING LIMITED
- 2019-09-26
10900800 Honeywood Farm, Ascot Road, Warfield, Bracknell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ 2021-10-06
IIF 23 - Director → ME
2017-08-04 ~ 2020-10-03
IIF 31 - Secretary → ME
Person with significant control
2017-08-04 ~ 2020-10-03
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE