1
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2021-01-01 ~ 2025-08-29IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandActive Corporate (8 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ 2025-08-29IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-7,036,269 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2021-01-01 ~ 2025-08-29IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
RESTRATA LIMITED - 2022-03-03
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
OLIVE SECURITY (UK) LIMITED - 2005-12-22
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE GROUP LIMITED - 2012-11-09
Eighth Floor, 6 New Street Square New Fetter Lane, LondonActive Corporate (5 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2021-01-01 ~ 2025-08-29IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyRegistered Corporate (16 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31IIF 13 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 13 - Right to appoint or remove members as a member of a firm → OE
6
Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2020-10-26 ~ 2020-12-31IIF 21 - Director → ME
7
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,482,523 GBP2024-12-31
Officer
2020-10-20 ~ 2020-12-31IIF 20 - Director → ME
8
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2021-01-01 ~ 2025-08-29IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2021-01-01 ~ 2025-08-29IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonActive Corporate (6 parents)
Equity (Company account)
1,714,945 GBP2024-09-30
Person with significant control
2021-01-01 ~ 2025-08-29IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
623,072 GBP2024-09-30
Person with significant control
2021-01-01 ~ 2025-08-29IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,560,592 GBP2024-05-31
Person with significant control
2021-01-01 ~ 2025-08-29IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyRegistered Corporate (16 parents)
Beneficial owner
2022-08-01 ~ 2024-12-31IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 14 - Right to appoint or remove members as a member of a firm → OE
14
R&H TRUST CO (JERSEY) LIMITED - 2025-10-03
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (5 parents, 47 offsprings)
Beneficial owner
2021-01-01 ~ 2025-08-29IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
15
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandActive Corporate (4 parents)
Equity (Company account)
-2,453,032 GBP2024-12-31
Person with significant control
2021-01-01 ~ 2025-08-29IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
HOBART ACTIVUM HOLDINGS LIMITED - 2024-07-03
3 St. James's Square, London, United KingdomActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
8,302,197 GBP2022-12-31
Officer
2020-10-22 ~ 2020-12-31IIF 22 - Director → ME
17
HOBART ACTIVUM (LINCOLN) LIMITED - 2024-07-03
3 St. James's Square, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
10,458,521 GBP2022-12-31
Officer
2020-10-26 ~ 2020-12-31IIF 19 - Director → ME
18
THCM (TONBRIDGE) LIMITED - 2017-02-28
DMWSL 773 LIMITED - 2014-09-30
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (6 parents)
Officer
2014-12-01 ~ 2016-10-24IIF 18 - Director → ME