1
19 BOLSOVER STREET MANAGEMENT COMPANY LIMITED
10560878 61 Bridge Street, Kington, England
Active Corporate (15 parents)
Officer
2019-08-23 ~ 2020-10-31
IIF 1 - Director → ME
2
Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (8 parents)
Beneficial owner
2022-06-28 ~ now
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
3
Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (8 parents)
Beneficial owner
2022-06-28 ~ now
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
4
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2022-05-11 ~ dissolved
IIF 7 - Has significant influence or control → OE
5
Alexandra House, St. Johns Street, Salisbury, Wiltshire
Active Corporate (19 parents)
Officer
2019-06-10 ~ 2020-07-31
IIF 2 - Director → ME
6
FAVUS COMMERCIAL PROPERTIES LIMITED
OE022615 P.o. Box 146 Level 2, Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (7 parents)
Beneficial owner
2022-11-25 ~ 2025-01-10
IIF 12 - Has significant influence or control → OE
7
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (19 parents)
Officer
2019-06-10 ~ 2020-07-31
IIF 3 - Director → ME
8
Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (8 parents)
Beneficial owner
2022-06-28 ~ now
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Moore Stephens Trust Company (guernsey) Limited Level 2, Park Place, Park Street, St Peter Port, Guernsey
Registered Corporate (8 parents)
Beneficial owner
2022-07-20 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
10
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (12 parents)
Person with significant control
2022-09-28 ~ 2025-01-10
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
00113970 5-11 Mortimer Street, London
Active Corporate (24 parents)
Person with significant control
2022-05-11 ~ 2025-01-10
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE