1
30 Aeulestrasse, Po Box 1242, Vaduz, LiechtensteinRegistered Corporate (1 parent)
Beneficial owner
2020-06-04 ~ nowIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
2
3076 Sir Francis Drake's Highway P.o.box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2023-06-27 ~ nowIIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
3
7 Lower Brook Street, Oswestry, ShropshireActive Corporate (3 parents)
Equity (Company account)
20,188 GBP2021-04-30
Person with significant control
2021-03-01 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
4
Mitchell House, The Valley, The Valley, AnguillaRegistered Corporate (3 parents)
Beneficial owner
2017-02-03 ~ nowIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
5
Denmark House, St. Thomas Place, Ely, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,643,623 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
6
EDGWARE LIMITED - 2013-11-07
3rd Floor Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,750 EUR2016-03-31
Person with significant control
2016-05-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
7
IGT INTERGESTIONS TRUST REG. - 2024-04-10
Aeulestrasse 30 P O Box 1242, Vaduz, LiechtensteinRegistered Corporate (1 parent)
Beneficial owner
2013-03-21 ~ nowIIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
8
Palladium House 1-4 Argyll Street, LondonDissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolvedIIF 16 - Director → ME
9
7 Lower Brook Street, Oswestry, ShropshireDissolved Corporate (2 parents)
Equity (Company account)
-323,163 EUR2019-06-30
Person with significant control
2020-10-19 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
10
3076 Sir Francis Drake's Highway, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2023-06-29 ~ nowIIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
11
Palladium House 1-4 Argyll Street, LondonDissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolvedIIF 17 - Director → ME