1
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
404,647 GBP2023-12-31
Officer
2022-09-08 ~ nowIIF 2 - Director → ME
2
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (26 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2019-07-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandActive Corporate (28 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ nowIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (27 parents)
Profit/Loss (Company account)
-7,036,269 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2020-06-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED - 2022-03-03
OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Eighth Floor, 6 New Street Square New Fetter Lane, LondonActive Corporate (26 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2017-10-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyActive Corporate (27 parents)
Beneficial owner
2022-08-01 ~ nowIIF 29 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 29 - Right to appoint or remove members as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (30 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (30 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Eighth Floor, 6 New Street Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
52,657,942 GBP2024-05-31
Officer
2018-07-23 ~ nowIIF 10 - Director → ME
10
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (28 parents)
Equity (Company account)
1,643,208 GBP2023-09-30
Person with significant control
2017-12-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (28 parents)
Equity (Company account)
200,258 GBP2023-09-30
Person with significant control
2017-10-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
Eighth Floor, 6 New Street Square, LondonActive Corporate (8 parents)
Officer
2023-07-10 ~ nowIIF 5 - Director → ME
13
Eighth Floor, 6 New Street Square, LondonActive Corporate (8 parents)
Officer
2023-07-10 ~ nowIIF 9 - Director → ME
14
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (28 parents)
Equity (Company account)
-2,560,592 GBP2024-05-31
Person with significant control
2017-10-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Eighth Floor, 6 New Street Square, LondonActive Corporate (8 parents, 7 offsprings)
Officer
2023-07-10 ~ nowIIF 4 - Director → ME
16
TOPHELP LIMITED - 1989-01-17
Eighth Floor, 6 New Street Square, LondonActive Corporate (8 parents, 42 offsprings)
Officer
2023-07-10 ~ nowIIF 7 - Director → ME
17
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyActive Corporate (27 parents)
Beneficial owner
2022-08-01 ~ nowIIF 30 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 30 - Right to appoint or remove members as a member of a firm → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
18
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents)
Officer
2023-03-30 ~ nowIIF 12 - Director → ME
19
RAWLINSON AND HUNTER LIMITED - 2020-02-05
Eighth Floor, 6 New Street Square, LondonActive Corporate (4 parents)
Officer
2023-12-21 ~ nowIIF 11 - Director → ME
20
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (22 parents, 49 offsprings)
Beneficial owner
2017-10-01 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
21
R&H TRUSTEE CO LIMITED - 2018-01-26
Eighth Floor, 6 New Street Square, LondonActive Corporate (10 parents, 3 offsprings)
Officer
2021-06-07 ~ nowIIF 8 - Director → ME
22
R&H TRANSITION LLP - 2020-02-05
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (16 parents, 3 offsprings)
Officer
2020-02-06 ~ nowIIF 13 - LLP Designated Member → ME
23
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (27 parents)
Person with significant control
2023-12-05 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandActive Corporate (25 parents)
Equity (Company account)
-847,450 GBP2023-12-31
Person with significant control
2017-10-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
25
Ordnance House, 31 Pier Road, St Helier, United KingdomRegistered Corporate (24 parents, 28 offsprings)
Beneficial owner
2020-02-06 ~ nowIIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
26
Ordnance House, 31 Pier Road, St. Helier, JerseyRegistered Corporate (24 parents)
Beneficial owner
2025-03-07 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
27
4 Collingham Gardens, LondonActive Corporate (24 parents)
Equity (Company account)
7,576,194 GBP2023-12-31
Person with significant control
2021-01-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
28
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (16 parents, 1 offspring)
Officer
2017-10-01 ~ nowIIF 3 - Director → ME
29
Eighth Floor, 6 New Street Square, LondonActive Corporate (9 parents, 4 offsprings)
Officer
2023-04-05 ~ nowIIF 6 - Director → ME