1
 1st Floor 8 Bridle Close, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
930 GBP2024-07-31
Person with significant control
 2023-07-18 ~ nowIIF 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
2
 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
 2002-12-13 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
3
 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
 2002-12-13 ~ nowIIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE
4
 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
 2002-12-13 ~ nowIIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
5
 19-21 Circular Road, Douglas, Isle Of Man, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
 2022-01-14 ~ nowIIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
6
 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
 2002-12-13 ~ nowIIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
7
 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
 2002-12-13 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
8
 263 28 Old Brompton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
 2024-11-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
9
 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
 2002-12-13 ~ nowIIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
10
 19/21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
 2002-12-13 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
11
 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
 2002-12-13 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE