1
AVINGTON INVESTMENTS LIMITED
- now 10280001CRSB SHELFCO 6 LIMITED - 2016-11-16
45 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2021-08-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Liquidation Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-02-24
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
BRADBOURNE ASSETS LIMITED
- now 10280007CRSB SHELFCO 7 LIMITED - 2016-11-16
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (9 parents)
Person with significant control
2021-08-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2014-11-01 ~ now
IIF 17 - LLP Member → ME
5
CLAREVILLE INVESTMENTS LIMITED
- now 10280067CRSB SHELFCO 10 LIMITED - 2016-11-21
10 Bolt Court, 3rd Floor, London
Active Corporate (11 parents)
Person with significant control
2021-07-21 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
5 Fleet Place, London
Active Corporate (29 parents, 19 offsprings)
Officer
2025-05-01 ~ now
IIF 1 - Director → ME
7
5 Fleet Place, London
Active Corporate (21 parents)
Officer
2014-11-01 ~ now
IIF 5 - Director → ME
8
HATTON TRUSTEES TWO LIMITED
- now 01931842OLD QUEEN STREET TRUSTEES LIMITED
- 2012-11-21
01931842 5 Fleet Place, London
Active Corporate (44 parents, 1 offspring)
Officer
2012-11-21 ~ now
IIF 4 - Director → ME
9
PAISE INVESTMENTS LIMITED
- now 10280075CRSB SHELFCO 11 LIMITED - 2016-11-16
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (10 parents)
Person with significant control
2021-09-01 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
66 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-07-01 ~ 2018-06-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Q.A.S. NOMINEES LIMITED
- 2011-05-20
02386579INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (30 parents)
Officer
2007-12-20 ~ now
IIF 8 - Director → ME
12
23 Queen Anne Street, London, England
Active Corporate (22 parents)
Officer
2011-05-20 ~ now
IIF 9 - Director → ME
13
5 Fleet Place, London, England
Active Corporate (155 parents, 4 offsprings)
Officer
2006-10-24 ~ 2014-11-01
IIF 7 - LLP Member → ME
14
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
01287713 5 Fleet Place, London
Active Corporate (26 parents, 1 offspring)
Officer
2012-06-20 ~ now
IIF 3 - Director → ME
15
5 Fleet Place, London
Active Corporate (53 parents, 20 offsprings)
Officer
2012-06-20 ~ now
IIF 2 - Director → ME
16
TITCOMB INVESTMENTS LIMITED
- now 10280057CRSB SHELFCO 9 LIMITED - 2016-11-17
Titcomb Manor Titcombe Lane, Kintbury, Hungerford, England
Active Corporate (11 parents)
Person with significant control
2021-08-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
M H A Macintyre Hudson, 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ 2021-01-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
WATERSMEET INVESTMENTS LIMITED
- now 10280048CRSB SHELFCO 8 LIMITED - 2016-11-16
The White House, Wellsfield, West Wittering, West Sussex, England
Active Corporate (8 parents)
Person with significant control
2021-07-21 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE