1
The Pavilion, 1 William Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
107,507 GBP2024-12-31
Person with significant control
2018-09-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
PACIFIC SHELF 1582 LIMITED - 2009-10-21
272 Bath Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
303 GBP2023-09-30
Person with significant control
2020-07-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
3
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
77,361 GBP2024-12-31
Person with significant control
2022-07-21 ~ nowIIF 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
4
Suit 51 Victoria House, 26 Main Street, Gibraltar, GibraltarRemoved Corporate (2 parents)
Beneficial owner
2014-03-28 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
5
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,957 GBP2024-12-31
Person with significant control
2022-09-20 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
Leontiou 163 Clerimos Building, Limassol, Limassol, CyprusRemoved Corporate (2 parents)
Beneficial owner
2017-11-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
7
MARKOM MEDIA UK LIMITED - 2009-01-12
MARKOM MEDIA LIMITED - 2018-12-31
Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (3 parents)
Equity (Company account)
15,510 GBP2020-12-31
Person with significant control
2020-09-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
GT TELFORD LIMITED - 2017-04-27
PACIFIC SHELF 1571 LIMITED - 2009-10-01
ALUMNO MILLER TELFORD LIMITED - 2014-10-08
272 Bath Street, Glasgow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,458 GBP2023-09-30
Person with significant control
2020-07-01 ~ nowIIF 3 - Has significant influence or control → OE
9
Suite 51 Victoria House, 26 Main Street, Gibraltar, GibraltarRemoved Corporate (2 parents)
Beneficial owner
2011-12-28 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
10
Ensign House, Unit A Battersea Reach, Juniper Drive, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Sotheby's Building Rodney Village, Rodney Bay Gros-islet, Castries, Saint LuciaActive Corporate (1 parent)
Beneficial owner
2009-06-25 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE