1
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-22 ~ 2024-02-02
IIF 11 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 1 - Has significant influence or control → OE
2
4 Edgemead Close, Round Spinney Industrial Estate, Northampton, Northants
Active Corporate (16 parents)
Person with significant control
2020-06-04 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
LEGACY INVESTMENTS UK HOLDINGS LIMITED
15526379 3rd Floor, 25 Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
3rd Floor, 25 Berkeley Square, London, England
Active Corporate (12 parents)
Person with significant control
2024-02-21 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2024-02-21
IIF 4 - Has significant influence or control → OE
5
THE PATHWAYS GROUP LIMITED - 2017-06-16
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
252 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-04-20 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
OPTIONDELTA LIMITED
- 1997-10-30
03428184 252 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-10-09 ~ 2021-02-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
CONFREIGHT (U.K.) LIMITED - 2008-01-09
Station House, Station Road, Maldon, Essex
Active Corporate (22 parents, 1 offspring)
Person with significant control
2025-08-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE