1
C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (17 parents)
Officer
1999-12-17 ~ 2001-06-11
IIF 13 - Director → ME
2
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-29
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (9 parents)
Person with significant control
2016-04-16 ~ 2017-05-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2017-05-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
NELL GWYNN 3 LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NORTHINGTON INVESTMENTS LIMITED
02206746 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2017-05-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (9 parents)
Officer
2002-11-22 ~ 2011-03-03
IIF 15 - Director → ME
8
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (14 parents)
Officer
2001-05-22 ~ 2001-07-12
IIF 14 - Director → ME
9
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2018-02-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2017-05-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE