1
189 Hamilton Avenue, Surbiton, England
Active Corporate (5 parents)
Equity (Company account)
12,412 GBP2024-12-31
Person with significant control
2025-02-28 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2
235 Bickenhall Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-127,061 GBP2024-09-30
Person with significant control
2022-09-14 ~ now
IIF 6 - Has significant influence or control → OE
3
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
2014-11-04 ~ now
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
4
235 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (4 parents)
Equity (Company account)
463,337 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
5
Wilma House, 2nd Floor Hibiscus Square, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Removed Corporate (3 parents)
Beneficial owner
2014-11-04 ~ now
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
6
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (5 parents)
Equity (Company account)
-6 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
2014-11-04 ~ now
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
8
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Removed Corporate (3 parents)
Beneficial owner
2014-11-04 ~ now
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
2014-11-04 ~ now
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
10
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (6 parents)
Equity (Company account)
1,500,012 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE