1
28 Esplande, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ nowIIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
2
28 Esplande, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ nowIIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
3
ARDEN STONEHOUSE LIMITED - 2015-07-01
4th Floor 50 Curzon Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,190,456 GBP2019-12-31
Officer
2025-03-31 ~ nowIIF 16 - Director → ME
4
28 Esplande, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
5
28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
6
28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
7
28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
8
CAPITAL ADVISORY ASSOCIATES LIMITED - 2006-06-30
4th Floor 50 Curzon Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-140,201 GBP2020-05-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
9
28 Esplande, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
10
MBK SERVICES UK LIMITED - 2009-06-24
METRO LBH LIMITED - 2009-06-06
KITE EMPLOYMENT SERVICES LIMITED - 2009-05-07
4th Floor 50 Curzon Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,631,755 GBP2019-12-31
Officer
2025-03-31 ~ nowIIF 13 - Director → ME
11
4th Floor 50 Curzon Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-08-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
MAPLE SPRINGFIELD SERVICES LIMITED - 2012-08-09
4th Floor 50 Curzon Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-945,191 GBP2019-12-31
Officer
2025-03-31 ~ nowIIF 15 - Director → ME
13
4th Floor 50 Curzon Street, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
890,925 GBP2019-01-01 ~ 2019-12-31
Officer
2025-03-31 ~ nowIIF 14 - Director → ME
14
28 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
15
28 Esplanade, St. Helier, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
16
International House, 61 Mosley Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
-214,175 GBP2024-12-31
Person with significant control
2018-01-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE