1
C/o Kpmg, The Soloist Building, 1 Lanyon Place, BelfastLiquidation Corporate (3 parents)
Officer
1998-04-29 ~ nowIIF 55 - Director → ME
Person with significant control
2017-04-29 ~ nowIIF 7 - Has significant influence or control → OE
2
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-08-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
8a Garvagh Road, Donaghmore, Dungannon, County TyroneActive Corporate (3 parents)
Officer
1999-04-21 ~ nowIIF 33 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 5 - Has significant influence or control → OE
4
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)
Officer
2019-12-19 ~ nowIIF 43 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 12 - Has significant influence or control → OE
5
8 Garvagh Road, Donaghmore, Dungannon, TyroneActive Corporate (3 parents)
Officer
1999-01-25 ~ nowIIF 34 - Director → ME
Person with significant control
2016-10-29 ~ nowIIF 23 - Has significant influence or control → OE
6
EVER 1987 LIMITED - 2003-03-19
C/o Kpmg, 8 Princes Parade, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-12-24 ~ nowIIF 4 - Has significant influence or control → OE
7
C/o Kpmg, 8 Princes Parade, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2017-04-06 ~ nowIIF 10 - Has significant influence or control → OE
8
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-15,331 GBP2022-12-31 ~ 2023-12-30
Person with significant control
2017-11-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastLiquidation Corporate (3 parents)
Officer
1999-03-10 ~ nowIIF 35 - Director → ME
Person with significant control
2016-11-13 ~ nowIIF 21 - Has significant influence or control → OE
10
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastLiquidation Corporate (3 parents)
Officer
1999-03-04 ~ nowIIF 32 - Director → ME
Person with significant control
2017-02-22 ~ nowIIF 9 - Has significant influence or control → OE
11
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,819,965 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
12
SDG FRENCHGATE LP LIMITED - 2007-09-18
GROOVENUMBER LIMITED - 2005-05-09
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)
Officer
2019-12-19 ~ nowIIF 39 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 22 - Has significant influence or control → OE
13
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)
Officer
2019-12-19 ~ nowIIF 42 - Director → ME
Person with significant control
2016-12-08 ~ nowIIF 17 - Has significant influence or control → OE
14
SHELFCO (NO. 3258) LIMITED - 2006-06-29
4th Floor, 25/26 Khiara House, Poland Street, London, EnglandActive Corporate (3 parents)
Officer
2006-10-27 ~ nowIIF 52 - Director → ME
Person with significant control
2016-06-02 ~ nowIIF 13 - Has significant influence or control → OE
15
SPECTATOR RACING LIMITED - 1999-02-19
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastLiquidation Corporate (3 parents)
Officer
1999-01-08 ~ nowIIF 47 - Director → ME
Person with significant control
2016-12-29 ~ nowIIF 14 - Has significant influence or control → OE
16
TEESLAND FRENCHGATE (NOMINEE 1) LIMITED - 2008-02-11
SHELFCO (NO.2047) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)
Officer
2019-12-19 ~ nowIIF 44 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 20 - Has significant influence or control → OE
17
TEESLAND FRENCHGATE (NOMINEE 2) LIMITED - 2008-02-11
SHELFCO (NO.2048) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)
Officer
2019-12-19 ~ nowIIF 40 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 18 - Has significant influence or control → OE
18
TEESLAND FRENCHGATE LIMITED - 2001-08-13
SHELFCO (NO.2049) LIMITED - 2000-12-21
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2019-12-19 ~ nowIIF 45 - Director → ME
Person with significant control
2016-11-08 ~ nowIIF 19 - Has significant influence or control → OE
19
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Officer
2006-07-05 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
RIDGENOTE LIMITED - 2005-06-07
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (3 parents)
Officer
2019-12-19 ~ nowIIF 46 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 1 - Has significant influence or control → OE
21
59 South William Street, Dublin, IrelandRegistered Corporate (2 parents)
Beneficial owner
2010-01-11 ~ nowIIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
22
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,980 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
23
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,669,257 GBP2023-12-31
Officer
2001-12-10 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
24
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,365,763 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
25
PIPEBEAM LIMITED - 1999-04-06
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,944 GBP2023-12-31
Officer
1999-03-16 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
26
QUAIL (THE PAVEMENTS) LIMITED - 2004-01-13
CPPL (THE PAVEMENTS) LIMITED - 2002-01-07
8 Princes Parade, LiverpoolDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
27
CPPL (CHESTERFIELD) LIMITED - 2002-01-07
8 Princess Parade, LiverpoolDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
28
59 South William Street, Dublin, IrelandRegistered Corporate (2 parents)
Beneficial owner
2010-01-11 ~ nowIIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
29
4th Floor Khiara House, 25/26 Poland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,378,613 GBP2023-12-31
Officer
1993-10-08 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
30
BROOMCO (2737) LIMITED - 2001-12-06
Kpmg, 8 Princess Parade, LiverpoolDissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-11-27 ~ dissolvedIIF 16 - Has significant influence or control → OE