1
BROTHERHOOD DEVELOPMENTS LIMITED - 2012-09-18
The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2016-04-11 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
3
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2011-11-25 ~ nowIIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
4
The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
EAST FORTUNE ART LIMITED - 2018-01-08
The Robbins Building, Albert Street, Rugby, Warwickshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-11-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Robbins Building, Albert Street, Rugby, WarwickshireDissolved Corporate (2 parents)
Person with significant control
2018-05-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
FANCY DRESS TRADING LIMITED - 2018-05-08
The Robbins Building, 25 Albert Street, Rugby, WarwickshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2006-06-26 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
9
BLACKWOOD FLATS LIMITED - 2023-09-08
The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2023-08-10 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2013-12-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares - More than 25% → OE
11
The Robbins Building, Albert Street, Rugby, Warwickshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2020-08-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
The Robins Building, Albert Street, Rugby, WarwickshireActive Corporate (3 parents)
Person with significant control
2020-12-07 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-01-12 ~ nowIIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares - More than 25% → OE
14
The Robbins Building, Albert Street, Rugby, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2018-08-08 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Ballasherlogue, Ballakilpheric Road, Colby, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-10-22 ~ nowIIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares - More than 25% → OE
16
The Robbins Building, Albert Street, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)
Person with significant control
2023-04-03 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
PRAISETYPE LIMITED - 1993-01-29
STARGLAZE CENTRAL SERVICES LIMITED - 1996-03-05
No. 5 Works Waterside South, Stamp End, Lincoln, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2020-03-31 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
The Robbins Building, Albert Street, Rugby, WarwickshireDissolved Corporate (4 parents)
Person with significant control
2017-09-09 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
19
The Robbins Building, Albert Street, Rugby, WarwickshireActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE