1
4th Floor 3 Dering Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-01-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
SAZKA GROUP UK LIMITED - 2022-05-25
KKCG UK LIMITED - 2020-05-15
4th Floor 3 Dering Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
ALLWYN FINANCING (UK) LTD - 2022-12-15
4th Floor 3 Dering Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2022-01-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
SAZKA GROUP UK HOLDING LTD - 2022-10-05
4th Floor 3 Dering Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2021-01-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
3 College Street, St Peter Port, GuernseyRemoved Corporate (3 parents)
Beneficial owner
2022-02-09 ~ nowIIF 18 - Has significant influence or control → OE
6
NEXT PEAK LIMITED - 2024-05-13
4th Floor 3 Dering Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2023-10-31 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
2nd Floor Palm Grove House, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2022-02-09 ~ nowIIF 17 - Has significant influence or control → OE
8
3 Dering Street, 5th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-06-20 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
5th Floor 3 Dering Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-03-03 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
3 Dering Street, 5th Floor, London, EnglandActive Corporate (8 parents)
Person with significant control
2024-11-12 ~ nowIIF 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
11
4th Floor 3 Dering Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-08-28 ~ 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
12
21 Kapellgasse, Lucerne, SwitzerlandRegistered Corporate (4 parents)
Beneficial owner
2024-07-24 ~ nowIIF 12 - Has significant influence or control → OE
13
4th Floor 3 Dering Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-11-08 ~ nowIIF 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
14
21 Kapellgasse, Lucerne, SwitzerlandRegistered Corporate (4 parents)
Beneficial owner
2008-08-24 ~ nowIIF 13 - Has significant influence or control → OE