1
CRSB SHELFCO 15 LIMITED - 2017-09-13
Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
6,664,997 GBP2023-07-31
Person with significant control
2017-10-05 ~ 2020-12-10IIF 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
2
CRSB SHELFCO 6 LIMITED - 2016-11-16
45 Gresham Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
4,775,907 GBP2023-07-31
Person with significant control
2016-12-06 ~ 2021-08-25IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
CRSB SHELFCO 7 LIMITED - 2016-11-16
Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
6,008,516 GBP2023-07-31
Person with significant control
2016-12-06 ~ 2021-08-26IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
CRSB SHELFCO 13 LIMITED - 2017-08-09
Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
6,736,957 GBP2023-07-31
Person with significant control
2017-10-05 ~ 2020-12-10IIF 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
5
CHILDREN OF THE ANDES - 2015-09-16
Richbell House, 5 Richbell Place, London, EnglandCorporate (8 parents)
Equity (Company account)
256,664 GBP2023-12-31
Officer
1999-03-12 ~ 2000-04-04IIF 2 - director → ME
6
CRSB SHELFCO 10 LIMITED - 2016-11-21
10 Bolt Court, 3rd Floor, LondonCorporate (7 parents)
Equity (Company account)
6,608,320 GBP2024-07-31
Person with significant control
2016-12-06 ~ 2021-11-02IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
PATCHTRACE LIMITED - 2000-05-24
3 Noble Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
1998-06-19 ~ 1999-06-10IIF 3 - director → ME
8
C/o Acquis The Atrium, Curtis Road, Dorking, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-06-01 ~ 2017-11-20IIF 6 - director → ME
9
CRSB SHELFCO 11 LIMITED - 2016-11-16
Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, EnglandCorporate (6 parents)
Equity (Company account)
6,056,252 GBP2023-07-31
Person with significant control
2016-12-06 ~ 2021-09-01IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, EnglandCorporate (11 parents)
Officer
~ 2003-06-04IIF 9 - director → ME
11
Norman House, 18 Cheriton Place, Folkestone, EnglandCorporate (3 parents)
Equity (Company account)
45,099 GBP2023-12-31
Officer
2013-09-27 ~ 2018-10-01IIF 7 - director → ME
12
SOCIETY FOR STRATEGIC AND LONG RANGE PLANNING - 1985-12-20
SOCIETY FOR LONG RANGE PLANNING - 1982-11-03
The Coach House, Headgate, Colchester, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,811 GBP2017-09-30
Officer
~ 1997-04-09IIF 4 - secretary → ME
13
CRSB SHELFCO 16 LIMITED - 2017-09-13
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
6,693,940 GBP2023-07-31
Person with significant control
2017-10-05 ~ 2020-12-10IIF 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
14
1-10 Keeley Street, LondonCorporate (14 parents)
Officer
1995-07-25 ~ 2003-07-20IIF 10 - director → ME
15
NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, LondonCorporate (14 parents)
Officer
1994-01-13 ~ 1999-01-28IIF 1 - director → ME
16
Castle Chambers, Opie Street, NorwichCorporate (12 parents)
Officer
2005-10-18 ~ 2024-05-01IIF 5 - director → ME
17
CRSB SHELFCO 9 LIMITED - 2016-11-17
Titcomb Manor Titcombe Lane, Kintbury, Hungerford, EnglandCorporate (7 parents)
Equity (Company account)
6,100,716 GBP2023-07-31
Person with significant control
2016-12-06 ~ 2021-08-29IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
23 Queen Anne Street, London, EnglandCorporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-12-31 ~ 2013-08-09IIF 8 - director → ME
19
CRSB SHELFCO 8 LIMITED - 2016-11-16
The White House, Wellsfield, West Wittering, West Sussex, EnglandCorporate (4 parents)
Equity (Company account)
6,626,034 GBP2024-03-31
Person with significant control
2016-12-06 ~ 2021-07-21IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE