1
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-30 ~ 2022-10-07IIF 311 - director → ME
2
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-25 ~ 2022-10-17IIF 300 - director → ME
3
C/o Dashwood International Ltd, 167 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-20 ~ 2022-10-07IIF 298 - director → ME
Person with significant control
2019-12-20 ~ 2019-12-20IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-04 ~ 2022-10-07IIF 483 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 74 - Has significant influence or control → OE
5
B BARANI GF4161 SIPP LIMITED - 2020-01-28
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-27 ~ 2022-10-07IIF 284 - director → ME
Person with significant control
2020-01-27 ~ 2020-01-31IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
C/o Dashwood International Ltd, 167 City Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-25 ~ 2022-10-07IIF 267 - director → ME
Person with significant control
2020-06-25 ~ 2023-10-11IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2010-07-06 ~ 2022-10-09IIF 430 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Has significant influence or control → OE
8
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-10 ~ 2022-10-07IIF 336 - director → ME
9
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-10 ~ 2022-10-09IIF 273 - director → ME
Person with significant control
2019-05-10 ~ 2023-10-11IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-13 ~ 2022-10-12IIF 289 - director → ME
Person with significant control
2018-11-13 ~ 2018-11-13IIF 259 - Has significant influence or control → OE
IIF 249 - Has significant influence or control → OE
11
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-02 ~ 2022-10-11IIF 364 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 101 - Has significant influence or control → OE
12
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-01-22 ~ 2022-10-07IIF 322 - director → ME
Person with significant control
2020-01-22 ~ 2020-01-31IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-21 ~ 2022-10-07IIF 291 - director → ME
14
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-21 ~ 2023-01-13IIF 321 - director → ME
Person with significant control
2018-11-21 ~ 2023-01-13IIF 242 - Has significant influence or control → OE
15
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2013-05-30 ~ 2022-10-09IIF 395 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 37 - Has significant influence or control → OE
16
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-01-27 ~ 2022-10-09IIF 442 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 67 - Has significant influence or control → OE
17
THE HARTLEY SSAS 1555 LTD - 2023-12-27
Amelia House, Crescent Road, Worthing, West SussexCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2008-09-29 ~ 2022-10-10IIF 575 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 71 - Has significant influence or control → OE
18
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-09-02 ~ 2022-10-09IIF 475 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 120 - Has significant influence or control → OE
19
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-18 ~ 2022-10-11IIF 328 - director → ME
20
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-31 ~ 2022-10-11IIF 319 - director → ME
Person with significant control
2019-07-31 ~ 2023-10-11IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-22 ~ 2022-10-07IIF 301 - director → ME
22
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ 2022-10-11IIF 330 - director → ME
23
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-26 ~ 2022-10-07IIF 282 - director → ME
Person with significant control
2019-04-26 ~ 2023-10-11IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2022-10-07IIF 320 - director → ME
Person with significant control
2020-03-13 ~ 2020-03-31IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-03 ~ 2022-10-07IIF 310 - director → ME
26
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-09 ~ 2022-10-09IIF 389 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 246 - Has significant influence or control → OE
27
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2011-08-17 ~ 2022-10-09IIF 466 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 127 - Has significant influence or control → OE
28
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2012-05-04 ~ 2022-10-07IIF 427 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 189 - Has significant influence or control → OE
29
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-11 ~ 2022-10-11IIF 437 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 91 - Has significant influence or control → OE
30
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-13 ~ 2022-10-07IIF 331 - director → ME
Person with significant control
2018-12-13 ~ 2023-10-11IIF 244 - Has significant influence or control → OE
31
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-30 ~ 2022-10-07IIF 332 - director → ME
32
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-16 ~ 2022-10-11IIF 264 - director → ME
33
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-18 ~ 2022-10-07IIF 309 - director → ME
Person with significant control
2019-04-18 ~ 2023-10-11IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-10 ~ 2022-10-07IIF 444 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 195 - Has significant influence or control → OE
35
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-19 ~ 2022-10-07IIF 268 - director → ME
36
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2012-07-17 ~ 2022-10-07IIF 353 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
37
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-16 ~ 2022-10-11IIF 313 - director → ME
Person with significant control
2020-03-16 ~ 2020-03-31IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
38
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-23 ~ 2022-10-09IIF 324 - director → ME
39
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-11-19 ~ 2022-10-11IIF 304 - director → ME
40
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-30 ~ 2022-10-11IIF 285 - director → ME
Person with significant control
2020-03-30 ~ 2020-03-31IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
41
HARTLEY SSAS LIMITED - 2007-02-19
C/o Dashwood International Ltd, 167 City Road, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
15,000 GBP2024-04-30
Officer
2006-12-28 ~ 2022-10-11IIF 265 - director → ME
42
THE LIFETIME SIPP COMPANY LTD - 2007-02-19
THE LIFETIME SIPP LIMITED - 2006-11-28
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-09-29 ~ 2022-10-11IIF 567 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 172 - Has significant influence or control → OE
43
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2012-07-20 ~ 2022-10-11IIF 358 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
44
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (2 parents, 341 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2005-10-05 ~ 2022-10-11IIF 550 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 204 - Has significant influence or control → OE
45
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents, 338 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2005-10-05 ~ 2022-10-11IIF 597 - director → ME
Person with significant control
2016-04-06 ~ 2022-11-01IIF 177 - Has significant influence or control → OE
46
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-14 ~ 2022-10-07IIF 290 - director → ME
Person with significant control
2019-05-14 ~ 2023-10-11IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
47
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-16 ~ 2022-10-07IIF 269 - director → ME
48
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2022-10-07IIF 297 - director → ME
Person with significant control
2020-03-13 ~ 2023-10-11IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
49
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-12-18 ~ 2022-10-07IIF 287 - director → ME
Person with significant control
2019-12-18 ~ 2023-10-11IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
50
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-18 ~ 2022-12-13IIF 296 - director → ME
51
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-11-12 ~ 2022-10-07IIF 480 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 201 - Has significant influence or control → OE
52
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-04-18 ~ 2022-10-07IIF 274 - director → ME
Person with significant control
2019-04-18 ~ 2023-10-11IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
53
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-15 ~ 2022-10-07IIF 295 - director → ME
54
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-05 ~ 2022-10-11IIF 280 - director → ME
55
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-23 ~ 2022-10-11IIF 294 - director → ME
Person with significant control
2019-05-23 ~ 2023-10-11IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
56
GRENFLEX (LH) LIMITED - 2021-07-30
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-16 ~ 2022-10-11IIF 603 - director → ME
57
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-21 ~ 2022-10-07IIF 315 - director → ME
58
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2020-05-19 ~ 2022-10-07IIF 604 - director → ME
59
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-21 ~ 2023-02-24IIF 286 - director → ME
60
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-06-04 ~ 2022-10-07IIF 308 - director → ME
61
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-15 ~ 2022-10-11IIF 404 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 111 - Has significant influence or control → OE
62
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-08 ~ 2022-10-07IIF 317 - director → ME
Person with significant control
2020-06-08 ~ 2023-10-11IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
63
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-02 ~ 2022-10-07IIF 276 - director → ME
64
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-11 ~ 2022-10-07IIF 279 - director → ME
65
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-22 ~ 2022-10-11IIF 457 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 100 - Has significant influence or control → OE
66
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-07-19 ~ 2022-10-11IIF 453 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Has significant influence or control → OE
67
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-30 ~ 2022-10-11IIF 486 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 159 - Has significant influence or control → OE
68
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2013-06-17 ~ 2022-10-06IIF 482 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
69
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-22 ~ 2022-11-14IIF 306 - director → ME
70
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2019-02-04 ~ 2022-10-07IIF 333 - director → ME
71
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-22 ~ 2022-10-07IIF 271 - director → ME
72
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-13 ~ 2022-10-07IIF 388 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 606 - Has significant influence or control → OE
73
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-06 ~ 2022-10-11IIF 292 - director → ME
Person with significant control
2019-09-06 ~ 2023-10-11IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
74
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-14 ~ 2022-11-05IIF 293 - director → ME
75
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-04 ~ 2022-10-07IIF 283 - director → ME
Person with significant control
2020-03-04 ~ 2020-03-31IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
76
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-12 ~ 2022-10-07IIF 281 - director → ME
Person with significant control
2020-03-12 ~ 2020-03-31IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
77
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-24 ~ 2022-10-11IIF 314 - director → ME
Person with significant control
2019-06-24 ~ 2023-10-11IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
78
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-03 ~ 2022-10-07IIF 327 - director → ME
Person with significant control
2020-03-03 ~ 2020-03-31IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
79
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-03 ~ 2022-10-11IIF 305 - director → ME
80
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-08 ~ 2022-10-07IIF 303 - director → ME
81
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-06-24 ~ 2022-10-09IIF 438 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Has significant influence or control → OE
82
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-20 ~ 2022-10-09IIF 342 - director → ME
Person with significant control
2017-10-20 ~ 2023-10-11IIF 248 - Has significant influence or control → OE
83
19 Diamond Court Opal Drive, Fox Milne, Milton KeynesCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-10-04 ~ 2021-12-01IIF 239 - Has significant influence or control → OE
84
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-23 ~ 2022-10-11IIF 390 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 133 - Has significant influence or control → OE
85
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-07-28 ~ 2022-10-09IIF 380 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Has significant influence or control → OE
86
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-20 ~ 2022-10-07IIF 278 - director → ME
87
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-07-12 ~ 2022-10-09IIF 461 - director → ME
Person with significant control
2016-07-12 ~ 2023-10-11IIF 224 - Has significant influence or control → OE
88
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-09-23 ~ 2022-10-07IIF 350 - director → ME
Person with significant control
2017-09-23 ~ 2023-10-11IIF 254 - Has significant influence or control → OE
89
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-09 ~ 2024-10-22IIF 302 - director → ME
90
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-02-22 ~ 2022-10-09IIF 455 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 109 - Has significant influence or control → OE
91
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-01-17 ~ 2022-10-07IIF 459 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 104 - Has significant influence or control → OE
92
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-10-24 ~ 2022-10-07IIF 401 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 184 - Has significant influence or control → OE
93
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-13 ~ 2022-10-11IIF 299 - director → ME
Person with significant control
2018-11-13 ~ 2023-10-11IIF 251 - Has significant influence or control → OE
94
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-08 ~ 2022-10-07IIF 398 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 132 - Has significant influence or control → OE
95
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-05 ~ 2022-10-07IIF 263 - director → ME
Person with significant control
2016-09-05 ~ 2023-10-11IIF 32 - Has significant influence or control → OE
96
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2023-10-11IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Has significant influence or control → OE
97
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2023-10-11IIF 181 - Has significant influence or control → OE
98
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2013-05-30 ~ 2022-10-07IIF 356 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 49 - Has significant influence or control → OE
99
BENEFICIAL SOLUTIONS LIMITED - 2012-07-31
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2012-07-26 ~ 2022-10-11IIF 605 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 170 - Has significant influence or control → OE
100
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-07-01 ~ 2022-10-07IIF 344 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Has significant influence or control → OE
101
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-07-28 ~ 2022-10-09IIF 454 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Has significant influence or control → OE
102
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-13 ~ 2022-10-07IIF 323 - director → ME
Person with significant control
2018-11-13 ~ 2023-10-11IIF 250 - Has significant influence or control → OE
103
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-02 ~ 2022-10-11IIF 346 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 55 - Has significant influence or control → OE
104
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-12 ~ 2022-10-11IIF 307 - director → ME
105
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-13 ~ 2022-10-07IIF 449 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 211 - Has significant influence or control → OE
106
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-12-04 ~ 2022-10-07IIF 383 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 252 - Has significant influence or control → OE
107
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-09-18 ~ 2022-10-11IIF 545 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 173 - Has significant influence or control → OE
108
BPC 2070 LIMITED - 2004-11-03
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2023-07-31
Person with significant control
2016-04-06 ~ 2022-10-11IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Has significant influence or control → OE
109
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-08-25 ~ 2022-10-07IIF 347 - director → ME
Person with significant control
2016-08-25 ~ 2023-10-11IIF 241 - Has significant influence or control → OE
110
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2013-08-27 ~ 2022-10-07IIF 451 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 174 - Has significant influence or control → OE
111
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2010-07-02 ~ 2022-10-09IIF 410 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Has significant influence or control → OE
112
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2010-11-08 ~ 2022-10-09IIF 396 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 607 - Has significant influence or control → OE
113
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-04 ~ 2022-10-07IIF 426 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 66 - Has significant influence or control → OE
114
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-12-11 ~ 2022-10-07IIF 409 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 38 - Has significant influence or control → OE
115
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-27 ~ 2022-10-11IIF 406 - director → ME
Person with significant control
2017-10-27 ~ 2023-10-11IIF 258 - Has significant influence or control → OE
116
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2017-05-23 ~ 2022-10-07IIF 460 - director → ME
Person with significant control
2017-05-23 ~ 2023-10-11IIF 255 - Has significant influence or control → OE
117
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-22 ~ 2022-10-11IIF 272 - director → ME
Person with significant control
2019-08-22 ~ 2023-10-11IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
118
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-08 ~ 2022-10-07IIF 360 - director → ME
Person with significant control
2016-12-08 ~ 2023-10-11IIF 231 - Has significant influence or control → OE
119
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-09 ~ 2023-01-05IIF 335 - director → ME
120
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2008-09-29 ~ 2022-10-09IIF 498 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 222 - Has significant influence or control → OE
121
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-06-26 ~ 2022-10-09IIF 543 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Has significant influence or control → OE
122
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2016-04-06 ~ 2020-01-31IIF 92 - Has significant influence or control → OE
123
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2008-09-29 ~ 2022-10-09IIF 561 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
124
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-09IIF 570 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 229 - Has significant influence or control → OE
125
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2008-09-29 ~ 2022-10-09IIF 559 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Has significant influence or control → OE
126
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-29 ~ 2022-10-09IIF 602 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 39 - Has significant influence or control → OE
127
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-09IIF 516 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 180 - Has significant influence or control → OE
128
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2008-09-29 ~ 2022-10-11IIF 568 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 34 - Has significant influence or control → OE
129
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2008-09-29 ~ 2022-10-09IIF 505 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 175 - Has significant influence or control → OE
130
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-09-29 ~ 2022-10-11IIF 592 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 146 - Has significant influence or control → OE
131
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-12IIF 532 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 65 - Has significant influence or control → OE
132
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2008-09-29 ~ 2022-10-09IIF 578 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 257 - Has significant influence or control → OE
133
THE HARTLEY SIPP 8236-8239 LTD - 2006-11-13
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2008-09-29 ~ 2022-10-09IIF 539 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 203 - Has significant influence or control → OE
134
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-02-28
Person with significant control
2016-04-06 ~ 2020-02-14IIF 89 - Has significant influence or control → OE
135
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-09-29 ~ 2022-10-09IIF 535 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 162 - Has significant influence or control → OE
136
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2008-09-29 ~ 2022-10-09IIF 488 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 157 - Has significant influence or control → OE
137
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-09-29 ~ 2022-10-10IIF 564 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 171 - Has significant influence or control → OE
138
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-11IIF 509 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 113 - Has significant influence or control → OE
139
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-10IIF 517 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 77 - Has significant influence or control → OE
140
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-29 ~ 2022-10-10IIF 541 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 225 - Has significant influence or control → OE
141
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-29 ~ 2022-10-10IIF 585 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 217 - Has significant influence or control → OE
142
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2008-09-29 ~ 2022-10-10IIF 514 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 154 - Has significant influence or control → OE
143
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-10IIF 512 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 61 - Has significant influence or control → OE
144
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-10-30 ~ 2022-10-10IIF 424 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 202 - Has significant influence or control → OE
145
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-25 ~ 2022-10-10IIF 345 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 80 - Has significant influence or control → OE
146
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-30 ~ 2022-10-10IIF 450 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 70 - Has significant influence or control → OE
147
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-10IIF 565 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 44 - Has significant influence or control → OE
148
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2008-11-27 ~ 2022-10-10IIF 497 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 169 - Has significant influence or control → OE
149
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2009-09-17 ~ 2022-10-10IIF 560 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 45 - Has significant influence or control → OE
150
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2008-09-29 ~ 2022-10-10IIF 527 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Has significant influence or control → OE
151
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2008-09-29 ~ 2022-10-10IIF 538 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 150 - Has significant influence or control → OE
152
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-24 ~ 2022-10-10IIF 436 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 53 - Has significant influence or control → OE
153
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-09-29 ~ 2022-10-10IIF 601 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 87 - Has significant influence or control → OE
154
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2008-09-29 ~ 2022-10-10IIF 572 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Has significant influence or control → OE
155
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2008-09-29 ~ 2022-10-11IIF 595 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 197 - Has significant influence or control → OE
156
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2008-09-29 ~ 2022-10-11IIF 582 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-28IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Has significant influence or control → OE
157
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2008-09-29 ~ 2022-10-10IIF 586 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Has significant influence or control → OE
158
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-09-29 ~ 2022-10-10IIF 552 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 121 - Has significant influence or control → OE
159
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2008-09-29 ~ 2022-10-10IIF 504 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Has significant influence or control → OE
160
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-02 ~ 2022-10-10IIF 391 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 52 - Has significant influence or control → OE
161
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-04-30 ~ 2022-10-07IIF 456 - director → ME
Person with significant control
2016-04-30 ~ 2023-10-11IIF 33 - Has significant influence or control → OE
162
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-26 ~ 2022-10-09IIF 402 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Has significant influence or control → OE
163
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-08-26 ~ 2022-10-07IIF 367 - director → ME
Person with significant control
2016-08-26 ~ 2023-10-11IIF 240 - Has significant influence or control → OE
164
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-07-19 ~ 2022-10-10IIF 377 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Has significant influence or control → OE
165
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-06 ~ 2022-10-09IIF 445 - director → ME
Person with significant control
2017-12-06 ~ 2023-10-11IIF 256 - Has significant influence or control → OE
166
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-12-16 ~ 2022-10-07IIF 479 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 188 - Has significant influence or control → OE
167
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-07 ~ 2022-10-07IIF 261 - director → ME
Person with significant control
2017-02-07 ~ 2020-02-14IIF 226 - Has significant influence or control → OE
168
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-15 ~ 2022-10-07IIF 481 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 123 - Has significant influence or control → OE
169
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-16 ~ 2022-10-07IIF 472 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 151 - Has significant influence or control → OE
170
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2010-08-18 ~ 2022-10-10IIF 369 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 155 - Has significant influence or control → OE
171
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2011-08-19 ~ 2022-10-11IIF 379 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 140 - Has significant influence or control → OE
172
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2012-08-23 ~ 2022-10-07IIF 412 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 199 - Has significant influence or control → OE
173
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2008-09-29 ~ 2022-10-10IIF 525 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Has significant influence or control → OE
174
THE HARTLEY SIPP 9017/9018 LTD - 2006-11-10
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-29 ~ 2022-10-11IIF 598 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 108 - Has significant influence or control → OE
175
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2008-09-29 ~ 2022-10-10IIF 494 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 166 - Has significant influence or control → OE
176
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-09-29 ~ 2022-10-10IIF 594 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 221 - Has significant influence or control → OE
177
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-29 ~ 2022-10-10IIF 507 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 147 - Has significant influence or control → OE
178
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-29 ~ 2022-10-10IIF 519 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 82 - Has significant influence or control → OE
179
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-10IIF 590 - director → ME
Person with significant control
2016-10-06 ~ 2020-03-31IIF 105 - Has significant influence or control → OE
180
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-18 ~ 2022-10-10IIF 428 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 219 - Has significant influence or control → OE
181
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-10IIF 510 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 47 - Has significant influence or control → OE
182
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-10IIF 580 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 35 - Has significant influence or control → OE
183
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-09-29 ~ 2022-10-10IIF 524 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 193 - Has significant influence or control → OE
184
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-10IIF 500 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 122 - Has significant influence or control → OE
185
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-09-29 ~ 2022-10-10IIF 487 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 153 - Has significant influence or control → OE
186
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-13 ~ 2022-10-10IIF 537 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 75 - Has significant influence or control → OE
187
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2008-09-29 ~ 2022-10-10IIF 542 - director → ME
188
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-09-29 ~ 2022-10-10IIF 495 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 86 - Has significant influence or control → OE
189
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2008-09-29 ~ 2022-10-10IIF 548 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 144 - Has significant influence or control → OE
190
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2008-09-29 ~ 2022-10-10IIF 556 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 185 - Has significant influence or control → OE
191
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-09-29 ~ 2022-10-10IIF 584 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 156 - Has significant influence or control → OE
192
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-10IIF 553 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 95 - Has significant influence or control → OE
193
THE LIME TIME SIPP 20145 LTD - 2008-02-26
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-29 ~ 2022-10-10IIF 546 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 210 - Has significant influence or control → OE
194
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-29 ~ 2022-10-10IIF 490 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 54 - Has significant influence or control → OE
195
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-10IIF 508 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 42 - Has significant influence or control → OE
196
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-10IIF 501 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 106 - Has significant influence or control → OE
197
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-09-29 ~ 2022-10-10IIF 599 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 40 - Has significant influence or control → OE
198
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-29 ~ 2022-10-10IIF 576 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 102 - Has significant influence or control → OE
199
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2008-09-29 ~ 2022-10-10IIF 536 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Has significant influence or control → OE
200
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2008-09-29 ~ 2022-10-10IIF 493 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Has significant influence or control → OE
201
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-22 ~ 2022-10-10IIF 581 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 112 - Has significant influence or control → OE
202
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-12-23 ~ 2022-10-10IIF 534 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 196 - Has significant influence or control → OE
203
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-07 ~ 2022-10-10IIF 407 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 117 - Has significant influence or control → OE
204
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-16 ~ 2022-10-10IIF 591 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 76 - Has significant influence or control → OE
205
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-06-03 ~ 2022-10-10IIF 600 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Has significant influence or control → OE
206
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2009-07-14 ~ 2022-10-10IIF 521 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
207
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2009-08-27 ~ 2022-10-10IIF 555 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 192 - Has significant influence or control → OE
208
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2009-11-25 ~ 2022-10-11IIF 378 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 160 - Has significant influence or control → OE
209
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2009-11-03 ~ 2022-10-11IIF 394 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 194 - Has significant influence or control → OE
210
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2010-07-29 ~ 2022-10-11IIF 361 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Has significant influence or control → OE
211
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2010-02-24 ~ 2022-10-11IIF 422 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 62 - Has significant influence or control → OE
212
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2011-11-25 ~ 2022-10-11IIF 467 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 137 - Has significant influence or control → OE
213
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-06-12 ~ 2022-10-11IIF 439 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Has significant influence or control → OE
214
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-10 ~ 2022-10-07IIF 355 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 206 - Has significant influence or control → OE
215
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-13 ~ 2022-10-07IIF 372 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 186 - Has significant influence or control → OE
216
HARTLEY SAS LTD - 2007-02-19
HARTLEY PENSIONS ADMINISTRATION LIMITED - 2005-08-05
6th Floor, 9 Appold Street, LondonCorporate (1 parent)
Equity (Company account)
1,608,632 GBP2017-01-31
Officer
1994-05-18 ~ 2007-02-21IIF 596 - director → ME
217
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-05 ~ 2022-10-07IIF 403 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Has significant influence or control → OE
218
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-04 ~ 2022-10-07IIF 423 - director → ME
Person with significant control
2017-07-04 ~ 2023-10-11IIF 237 - Has significant influence or control → OE
219
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2010-10-13 ~ 2022-10-11IIF 382 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 152 - Has significant influence or control → OE
220
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-06 ~ 2022-10-07IIF 375 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 78 - Has significant influence or control → OE
221
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-06 ~ 2022-10-07IIF 411 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 96 - Has significant influence or control → OE
222
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-30 ~ 2022-10-07IIF 425 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 58 - Has significant influence or control → OE
223
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2010-08-10 ~ 2022-10-11IIF 399 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 145 - Has significant influence or control → OE
224
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-28 ~ 2022-10-11IIF 463 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 90 - Has significant influence or control → OE
225
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-22 ~ 2022-10-11IIF 371 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 179 - Has significant influence or control → OE
226
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-07 ~ 2022-10-07IIF 471 - director → ME
Person with significant control
2017-12-07 ~ 2023-10-11IIF 243 - Has significant influence or control → OE
227
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2017-11-08 ~ 2022-10-07IIF 441 - director → ME
Person with significant control
2017-11-08 ~ 2023-10-11IIF 247 - Has significant influence or control → OE
228
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-06 ~ 2022-10-07IIF 262 - director → ME
Person with significant control
2017-02-06 ~ 2020-02-14IIF 228 - Has significant influence or control → OE
229
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-13 ~ 2022-10-07IIF 440 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 93 - Has significant influence or control → OE
230
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-27 ~ 2022-10-07IIF 373 - director → ME
Person with significant control
2017-02-27 ~ 2020-02-14IIF 227 - Has significant influence or control → OE
231
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2017-02-06 ~ 2022-10-11IIF 260 - director → ME
Person with significant control
2017-02-06 ~ 2023-10-11IIF 232 - Has significant influence or control → OE
232
26 Grosvenor Street, Mayfair, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 114 - Has significant influence or control → OE
233
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-12-12 ~ 2022-10-11IIF 363 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 233 - Has significant influence or control → OE
234
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-12 ~ 2022-10-07IIF 416 - director → ME
Person with significant control
2017-07-12 ~ 2023-10-11IIF 235 - Has significant influence or control → OE
235
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2011-10-06 ~ 2022-10-11IIF 357 - director → ME
Person with significant control
2016-10-06 ~ 2023-10-11IIF 208 - Has significant influence or control → OE
236
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-09-27 ~ 2022-10-11IIF 340 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 126 - Has significant influence or control → OE
237
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-26 ~ 2022-10-07IIF 270 - director → ME
238
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2017-10-02 ~ 2022-10-11IIF 447 - director → ME
Person with significant control
2017-10-02 ~ 2023-10-11IIF 234 - Has significant influence or control → OE
239
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-23 ~ 2022-10-11IIF 386 - director → ME
Person with significant control
2016-06-23 ~ 2023-11-20IIF 245 - Has significant influence or control → OE
240
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2012-01-24 ~ 2022-10-11IIF 420 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 99 - Has significant influence or control → OE
241
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-04 ~ 2022-10-09IIF 376 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 79 - Has significant influence or control → OE
242
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2010-09-03 ~ 2022-10-11IIF 478 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 165 - Has significant influence or control → OE
243
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-15 ~ 2022-10-09IIF 434 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 94 - Has significant influence or control → OE
244
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-15 ~ 2022-10-09IIF 374 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 218 - Has significant influence or control → OE
245
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2013-08-01 ~ 2022-10-09IIF 408 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 139 - Has significant influence or control → OE
246
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-04 ~ 2022-10-11IIF 458 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 138 - Has significant influence or control → OE
247
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-15 ~ 2022-10-11IIF 318 - director → ME
Person with significant control
2019-05-15 ~ 2023-10-11IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
248
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-09-15 ~ 2022-10-11IIF 381 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 130 - Has significant influence or control → OE
249
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-27 ~ 2022-10-09IIF 343 - director → ME
250
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-09 ~ 2022-10-09IIF 468 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 135 - Has significant influence or control → OE
251
591 Uppingham Road, Leicester, Leicestershire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-08-03 ~ 2019-02-27IIF 365 - director → ME
Person with significant control
2016-04-06 ~ 2019-02-27IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
252
C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-24 ~ 2022-10-09IIF 334 - director → ME
253
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-02 ~ 2022-10-11IIF 366 - director → ME
Person with significant control
2016-04-06 ~ 2020-02-14IIF 97 - Has significant influence or control → OE
254
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-08-22 ~ 2022-10-11IIF 435 - director → ME
Person with significant control
2017-08-22 ~ 2023-10-11IIF 253 - Has significant influence or control → OE
255
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-07-04 ~ 2022-10-09IIF 393 - director → ME
Person with significant control
2017-07-04 ~ 2023-10-11IIF 238 - Has significant influence or control → OE
256
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-09-30 ~ 2022-10-11IIF 522 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 88 - Has significant influence or control → OE
257
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-06 ~ 2022-10-09IIF 414 - director → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 69 - Has significant influence or control → OE
258
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-30 ~ 2022-10-09IIF 429 - director → ME
Person with significant control
2016-04-22 ~ 2023-10-11IIF 183 - Has significant influence or control → OE
259
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-06-22 ~ 2022-10-09IIF 362 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Has significant influence or control → OE
260
THE HARTLEY SSAS 1768Z LTD - 2009-03-31
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-09-29 ~ 2022-10-10IIF 526 - director → ME
Person with significant control
2016-04-06 ~ 2020-01-31IIF 83 - Has significant influence or control → OE
261
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-10-25 ~ 2022-10-09IIF 325 - director → ME
Person with significant control
2019-10-25 ~ 2023-10-11IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
262
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2022-09-14IIF 326 - director → ME
Person with significant control
2020-03-13 ~ 2020-03-31IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
263
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2014-06-19 ~ 2022-10-11IIF 452 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Has significant influence or control → OE
264
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-07-04 ~ 2022-10-11IIF 339 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Has significant influence or control → OE
265
C/o Dashwood International Ltd, 167 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-07-05 ~ 2022-10-11IIF 387 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-11IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Has significant influence or control → OE
266
ANGLO PUMPS 1918 LTD - 2022-10-24
Tithe Farm Church End, Renhold, Bedford, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2014-10-07 ~ 2015-06-10IIF 433 - director → ME