1
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (26 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2021-12-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandCorporate (28 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (27 parents)
Profit/Loss (Company account)
-13,639,617 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2021-12-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
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, LondonCorporate (26 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2021-12-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyCorporate (27 parents)
Beneficial owner
2022-08-01 ~ nowIIF 19 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 19 - Right to appoint or remove members as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (30 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2021-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (30 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2021-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonCorporate (28 parents)
Equity (Company account)
1,643,208 GBP2023-09-30
Person with significant control
2021-12-01 ~ 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
9
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
200,258 GBP2023-09-30
Person with significant control
2021-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
-2,372,937 GBP2023-05-31
Person with significant control
2021-12-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyCorporate (27 parents)
Beneficial owner
2022-08-01 ~ nowIIF 20 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 20 - Right to appoint or remove members as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
12
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (22 parents, 49 offsprings)
Beneficial owner
2021-12-01 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
13
R&H TRANSITION LLP - 2020-02-05
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (16 parents, 3 offsprings)
Officer
2021-12-01 ~ nowIIF 15 - llp-designated-member → ME
14
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved corporate (27 parents)
Person with significant control
2023-12-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandCorporate (25 parents)
Equity (Company account)
-847,450 GBP2023-12-31
Person with significant control
2021-12-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Ordnance House, 31 Pier Road, St Helier, United KingdomCorporate (24 parents, 28 offsprings)
Beneficial owner
2021-12-01 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
17
Ordnance House, 31 Pier Road, St. Helier, JerseyCorporate (24 parents)
Beneficial owner
2025-03-07 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
18
4 Collingham Gardens, LondonCorporate (24 parents)
Equity (Company account)
7,576,194 GBP2023-12-31
Person with significant control
2021-01-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (16 parents, 1 offspring)
Officer
2021-12-01 ~ nowIIF 2 - director → ME