1
The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 5 - Director → ME
2
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (5 parents)
Equity (Company account)
732,081 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
1st Floor 2 Hill Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 1 - Director → ME
4
C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2000-09-14 ~ dissolved
IIF 17 - Director → ME
5
CROUCHESTON FARM LLP - 2014-06-23
25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (3 parents)
Current Assets (Company account)
3,690,403 GBP2024-03-31
Officer
2010-03-02 ~ now
IIF 23 - LLP Designated Member → ME
6
TRUEMAN PARENT B LIMITED - 2019-04-05
10827768 23 Shefford Road Shefford Road, Meppershall, Shefford, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,477,343 GBP2024-03-31
Person with significant control
2023-04-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
DOLPHIN DENE PROPERTY HOLDINGS LIMITED - 1980-12-31
Crown Chambers, Bridge Street, Salisbury, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
497,244 GBP2024-12-31
Person with significant control
2025-08-21 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
8
C/o Martin And Company Accountants Limited, 25 St Thomas Street, Winchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,593,313 GBP2024-03-31
Officer
2020-02-17 ~ now
IIF 30 - Director → ME
9
OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
5 Fleet Place, London
Active Corporate (18 parents)
Officer
2012-11-21 ~ now
IIF 24 - Director → ME
10
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2008-03-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
Swan House 33 Hope Street, Castletown, Isle Of Man
Active Corporate (3 parents)
Officer
2011-04-13 ~ now
IIF 2 - Director → ME
12
Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-80,571 GBP2025-03-31
Person with significant control
2024-07-26 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
13
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (4 parents)
Equity (Company account)
429,914 GBP2024-04-05
Person with significant control
2024-03-07 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
14
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2013-04-16 ~ now
IIF 27 - Director → ME
15
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2013-04-16 ~ now
IIF 28 - Director → ME
16
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (5 parents)
Equity (Company account)
678,511 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
5 Fleet Place, London
Active Corporate (6 parents)
Officer
2012-08-02 ~ now
IIF 25 - Director → ME
18
5 Fleet Place, London
Active Corporate (32 parents, 8 offsprings)
Officer
2012-08-02 ~ now
IIF 26 - Director → ME
19
New House Southmead Farm, Common Lane Keinton Mandeville, Somerton, Somerset
Active Corporate (4 parents)
Equity (Company account)
373,689 GBP2024-03-31
Person with significant control
2024-07-26 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
20
Crown Chambers, Bridge Street, Salisbury
Active Corporate (5 parents)
Equity (Company account)
920,166 GBP2024-03-31
Person with significant control
2024-07-26 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
21
WILSCO 377 LIMITED - 2002-01-09
The Old Rectory, Everleigh, Marlborough, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-218,002 GBP2024-12-31
Person with significant control
2025-07-01 ~ now
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE