1
BRANTS PROPERTY COMPANY LIMITED
00773455 Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
2016-06-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
EARLSMEAD PENSION FUND NOMINEES LIMITED
02791544 Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (10 parents)
Officer
2016-06-14 ~ now
IIF 11 - Director → ME
4
GREAT COLLEGE INVESTMENTS LIMITED
00779353 Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Officer
2015-05-26 ~ now
IIF 13 - Director → ME
6
Russell House 140 High Street, Edgware, Middlesex
Active Corporate (9 parents)
Officer
2016-06-14 ~ now
IIF 15 - Director → ME
7
Gable House, 239 Regents Park Road, London
Dissolved Corporate (9 parents, 13 offsprings)
Officer
2015-05-26 ~ dissolved
IIF 14 - Director → ME
8
C/o Expedium Limited, Gable House 239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
2015-05-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
ROSETREES NOMINEES LIMITED
- now 01006838EXPERT NOMINEES LIMITED - 2011-03-11
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (11 parents)
Officer
2016-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (8 parents, 45 offsprings)
Officer
2007-04-25 ~ now
IIF 12 - Director → ME
11
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (11 parents)
Officer
2016-06-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Russell House, 140 High Street, Edgware, Middlesex
Active Corporate (8 parents)
Officer
2015-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (8 parents)
Officer
2015-05-26 ~ dissolved
IIF 16 - Director → ME