1
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-01-02 ~ now
IIF 75 - Has significant influence or control → OE
2
Lewis House Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-23 ~ now
IIF 176 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
3
3rd Floor, Ifc5, Castle Street, St Helier, Jersey
Active Corporate (3 parents)
Beneficial owner
2011-06-16 ~ now
IIF 108 - Ownership of shares - More than 25% → OE
4
P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-08-08 ~ now
IIF 54 - Has significant influence or control → OE
5
P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-08-08 ~ now
IIF 19 - Has significant influence or control → OE
6
2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 10 - Has significant influence or control → OE
7
Warwick House 1 Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-19 ~ now
IIF 205 - Director → ME
8
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Removed Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 69 - Has significant influence or control → OE
9
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 85 - Has significant influence or control → OE
10
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 25 - Has significant influence or control → OE
11
2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 55 - Has significant influence or control → OE
12
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 56 - Has significant influence or control → OE
13
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 26 - Has significant influence or control → OE
14
The Old Rectory Sarsden Road, Churchill, Chipping Norton, England
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 183 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
15
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-07-11 ~ now
IIF 79 - Has significant influence or control → OE
16
(ASCOT DOORS HOLDING) EOT TRUSTEES LIMITED - 2025-04-17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 197 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-16 ~ now
IIF 91 - Has significant influence or control → OE
18
4 Chester Court, Chester Hall Lane, Basildon, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 190 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
55 Loudoun Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-04-30
Person with significant control
2024-04-04 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
20
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-04-18 ~ now
IIF 107 - Has significant influence or control → OE
21
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-02-09 ~ now
IIF 9 - Has significant influence or control → OE
22
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-29 ~ now
IIF 64 - Has significant influence or control → OE
23
7 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-07-15 ~ now
IIF 198 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
24
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-07-27 ~ now
IIF 95 - Has significant influence or control → OE
25
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2015-10-30 ~ now
IIF 24 - Has significant influence or control → OE
26
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-16 ~ now
IIF 39 - Has significant influence or control → OE
27
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 93 - Has significant influence or control → OE
28
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 105 - Has significant influence or control → OE
29
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 94 - Has significant influence or control → OE
30
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 104 - Has significant influence or control → OE
31
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 7 - Has significant influence or control → OE
32
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 1 - Has significant influence or control → OE
33
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 88 - Has significant influence or control → OE
34
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 16 - Has significant influence or control → OE
35
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 47 - Has significant influence or control → OE
36
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 60 - Has significant influence or control → OE
37
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 43 - Has significant influence or control → OE
38
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 72 - Has significant influence or control → OE
39
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 73 - Has significant influence or control → OE
40
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 78 - Has significant influence or control → OE
41
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 74 - Has significant influence or control → OE
42
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 68 - Has significant influence or control → OE
43
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 29 - Has significant influence or control → OE
44
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-02-14 ~ now
IIF 102 - Has significant influence or control → OE
45
Unit 7 Llay Industrial Estate, Llay, Wrexham, Wales
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 203 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 100 - Has significant influence or control → OE
47
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-12-08 ~ now
IIF 49 - Has significant influence or control → OE
48
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 76 - Has significant influence or control → OE
49
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-16 ~ now
IIF 12 - Has significant influence or control → OE
50
No 2 The Forum, Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-01 ~ now
IIF 96 - Has significant influence or control → OE
51
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 27 - Has significant influence or control → OE
52
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-03-31 ~ now
IIF 35 - Has significant influence or control → OE
53
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 31 - Has significant influence or control → OE
54
2nd Floor 201 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-25 ~ now
IIF 179 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
55
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 90 - Has significant influence or control → OE
56
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2002-01-08 ~ now
IIF 99 - Has significant influence or control → OE
57
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-09-01 ~ now
IIF 83 - Has significant influence or control → OE
58
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2003-01-28 ~ now
IIF 97 - Has significant influence or control → OE
59
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 14 - Has significant influence or control → OE
60
29 Farm Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-03-03 ~ now
IIF 199 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
Malvern Hills Science Park, Geraldine Road, Malvern, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-23 ~ now
IIF 191 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
62
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 21 - Has significant influence or control → OE
63
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 22 - Has significant influence or control → OE
64
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
65
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 52 - Has significant influence or control → OE
66
6th Floor South Telephone House 69-77 Paul Street, London, England
Active Corporate (3 parents)
Officer
2025-07-02 ~ now
IIF 195 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Right to appoint or remove directors → OE
67
Turnpike House 1208-1210 London Road, Leigh-on-sea, England
Active Corporate (3 parents)
Officer
2026-01-09 ~ now
IIF 188 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Right to appoint or remove directors → OE
68
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-09-02 ~ now
IIF 44 - Has significant influence or control → OE
69
Family Law Group Ltd, St. Nicholas Court 25-27, Castle Gate, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
70
F P C R Environment & Design Ltd Lockington Hall, Lockington, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 175 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
71
The Old Body Shop, Helions Bumpstead Road, Haverhill, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 186 - Director → ME
72
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-29 ~ now
IIF 8 - Has significant influence or control → OE
73
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-08-02 ~ now
IIF 103 - Has significant influence or control → OE
74
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 38 - Has significant influence or control → OE
75
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 63 - Has significant influence or control → OE
76
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 20 - Has significant influence or control → OE
77
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 59 - Has significant influence or control → OE
78
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-12-08 ~ now
IIF 71 - Has significant influence or control → OE
79
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 40 - Has significant influence or control → OE
80
14th Floor 33 Cavendish Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-04-01 ~ now
IIF 187 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
81
2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-23 ~ now
IIF 192 - Director → ME
82
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 86 - Has significant influence or control → OE
83
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 17 - Has significant influence or control → OE
84
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortol, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-08-02 ~ now
IIF 66 - Has significant influence or control → OE
85
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2003-01-28 ~ now
IIF 62 - Has significant influence or control → OE
86
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 15 - Has significant influence or control → OE
87
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 98 - Has significant influence or control → OE
88
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 51 - Has significant influence or control → OE
89
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 53 - Has significant influence or control → OE
90
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 28 - Has significant influence or control → OE
91
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-10-29 ~ now
IIF 45 - Has significant influence or control → OE
92
104 Lower Baggot Street Dublin 2, Dublin, Ireland
Registered Corporate (2 parents)
Beneficial owner
2015-12-16 ~ now
IIF 67 - Right to appoint or remove directors → OE
93
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2006-08-28 ~ now
IIF 50 - Has significant influence or control → OE
94
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 82 - Has significant influence or control → OE
95
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 58 - Has significant influence or control → OE
96
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2006-03-16 ~ now
IIF 5 - Has significant influence or control → OE
97
Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-11-12 ~ now
IIF 80 - Has significant influence or control → OE
98
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-12-19 ~ now
IIF 6 - Has significant influence or control → OE
99
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 18 - Has significant influence or control → OE
100
Unit C, Norman Court, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,024,101 GBP2024-08-31
Officer
2023-10-12 ~ now
IIF 193 - Director → ME
101
246 Broomhill Road, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-27 ~ now
IIF 184 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
102
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 84 - Right to appoint or remove directors → OE
103
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-12-19 ~ now
IIF 57 - Has significant influence or control → OE
104
22 Bateman's Row, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-06-30
Officer
2020-06-16 ~ now
IIF 200 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
105
Seven Stars House, 1 Wheler Road, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-03-21 ~ now
IIF 173 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Right to appoint or remove directors → OE
106
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 77 - Has significant influence or control → OE
107
C/o Asquith & Co Accountants Ltd, 7, Rowan House, West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-02-27 ~ now
IIF 204 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
108
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-07-11 ~ now
IIF 89 - Has significant influence or control → OE
109
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-03-01 ~ now
IIF 46 - Has significant influence or control → OE
110
Ground Floor, 9 Staple Inn, London, England
Active Corporate (3 parents)
Equity (Company account)
733,572 GBP2022-03-31
Officer
2013-04-22 ~ now
IIF 201 - Director → ME
111
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2005-03-31 ~ now
IIF 48 - Has significant influence or control → OE
112
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-04-25 ~ now
IIF 106 - Has significant influence or control → OE
113
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-10 ~ now
IIF 3 - Has significant influence or control → OE
114
146 Royal College Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 178 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
115
70-72 Stour Street, Canterbury, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-14 ~ now
IIF 194 - Director → ME
116
71-75 Shelton Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-03-08 ~ now
IIF 202 - Director → ME
117
REUBEN BROTHERS FOUNDATION - 2006-10-30
Millbank Tower, 21-24 Millbank, London
Active Corporate (6 parents, 13 offsprings)
Officer
2019-07-31 ~ now
IIF 124 - Director → ME
118
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-02-14 ~ now
IIF 70 - Has significant influence or control → OE
119
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-10-01 ~ now
IIF 11 - Has significant influence or control → OE
120
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 34 - Has significant influence or control → OE
121
Unit 2 20 Weir Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 182 - Director → ME
122
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-11-08 ~ now
IIF 41 - Has significant influence or control → OE
123
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 23 - Has significant influence or control → OE
124
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 101 - Has significant influence or control → OE
125
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 37 - Has significant influence or control → OE
126
93 Elers Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-03 ~ now
IIF 181 - Director → ME
127
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-09-01 ~ now
IIF 4 - Has significant influence or control → OE
128
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-05-29 ~ now
IIF 81 - Has significant influence or control → OE
129
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2002-06-21 ~ now
IIF 92 - Has significant influence or control → OE
130
Unit 4 Fenice Court, Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-03 ~ now
IIF 180 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
131
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 42 - Has significant influence or control → OE
132
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-07-27 ~ now
IIF 2 - Has significant influence or control → OE
133
TRANS-WORLD GROUP PLC - 2005-10-25
LANDMET GROUP PUBLIC LIMITED COMPANY - 1993-02-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
260,441 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
134
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-08-01 ~ now
IIF 36 - Has significant influence or control → OE
135
3rd Floor Ifc5, Castle Street, St Helier, Channel Islands, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-06-01 ~ now
IIF 13 - Has significant influence or control → OE
136
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 32 - Has significant influence or control → OE
137
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2004-07-23 ~ now
IIF 87 - Has significant influence or control → OE
138
The Whiteoaks Consultancy Bartley Way, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-06 ~ now
IIF 177 - Director → ME
139
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2003-01-28 ~ now
IIF 65 - Has significant influence or control → OE
140
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-16 ~ now
IIF 33 - Has significant influence or control → OE
141
Mack House Aviation Court, Gatwick Road, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 174 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE