1
11 Rue De Cambrai, Paris, France
Registered Corporate (1 parent)
Beneficial owner
2015-02-18 ~ now
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
2
TOPVAST LIMITED - 1987-12-01
Connect House, 133-137 Alexandra Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
386,652 GBP2021-12-31
Person with significant control
2021-02-18 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
3
First Floor, New Barnes Mill, Cottonmill Lane, St Albans
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2022-07-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
HAMSARD 3709 LIMITED - 2024-01-17
2nd Floor, Fourways House, 57 Hilton Street, Manchester, England
Active Corporate (7 parents)
Person with significant control
2023-06-14 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
5
Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-68,193 GBP2020-12-31
Person with significant control
2017-11-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-468,438 EUR2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100,581 GBP2018-12-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Fosun, 2 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-44,456 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
9
HAMSARD 3746 LIMITED - 2024-03-07
7th Floor 21 Lombard Street, London, England
Active Corporate (2 parents)
Person with significant control
2024-03-07 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
10
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
2nd Floor, Phoenix House, 32 West Street, Brighton
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
12
Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-20,478 USD2020-12-31
Person with significant control
2018-09-26 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
76,107 GBP2023-12-31
Person with significant control
2022-04-21 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Resolution, 1c, Rue Gabriel Lippmann, Munsbach, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2019-08-14 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
15
Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,915,664 GBP2020-12-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
16
Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-35,189 USD2019-12-31
Person with significant control
2017-10-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Micklethorn, Broughton, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-81,259 GBP2024-12-31
Person with significant control
2017-06-30 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
18
Micklethorn, Broughton, Skipton, North Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-649,999 GBP2024-12-31
Person with significant control
2018-04-09 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
DOVEPORT LIMITED - 2001-07-12
Micklethorn, Broughton, Skipton, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-3,518,387 GBP2024-12-31
Person with significant control
2017-06-09 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
20
Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-108,763 USD2020-12-31
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
21
Fosun, 2 Thomas More Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
22
Units 18 & 19 Part First Floor The Royal Exchange, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
55,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
23
2nd Floor 7 Heddon Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-07-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
24
SILVER CROSS NURSERY LIMITED - 2011-05-04
SILVER CROSS HOLDINGS LIMITED - 2011-02-09
INHOCO 3079 LIMITED - 2004-06-03
Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
5,397,312 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
25
Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
7,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
26
NAPCO 3 LIMITED - 2010-04-30
Micklethorn, Broughton, Skipton, North Yorkshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
27
Units 18 & 19, Part First Floor, The Royal London Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
27,444 GBP2022-01-01 ~ 2022-06-30
Person with significant control
2018-01-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
28
18 Rue Robert Stumper, Luxembourg, Luxembourg
Registered Corporate (1 parent)
Beneficial owner
2016-03-23 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
29
CHELTHOLDING 1 LIMITED - 1990-04-18
Molineux Stadium, Waterloo Road, Wolverhampton
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-07-21 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE