1
Salisbury House, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,475,396 GBP2025-03-31
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 14 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (2 parents)
Equity (Company account)
50,223 GBP2024-10-31
Officer
2005-06-06 ~ now
IIF 8 - Director → ME
2005-06-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
RAPID 1596 LIMITED - 1986-08-05
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (2 parents)
Equity (Company account)
256,126 GBP2025-01-31
Officer
1986-07-23 ~ now
IIF 9 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
MANNA LIMITED - 1999-10-13
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,049,823 GBP2024-01-31
Officer
1998-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
5
GILGATE DEVELOPMENTS LIMITED - 1992-06-25
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (2 parents)
Equity (Company account)
87,876 GBP2025-01-31
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
OTTERMANOR LIMITED - 1992-06-25
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Active Corporate (2 parents)
Equity (Company account)
4,950 GBP2025-01-31
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
35,989 GBP2024-01-31
Officer
2018-01-18 ~ now
IIF 13 - Director → ME