1
AETREUM INVESTMENT MANAGEMENT LIMITED
- 2023-10-05
11850018 17 Stanhope Mews South, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-05 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 11 - Has significant influence or control → OE
2
AETREUM ASSET MANAGEMENT LIMITED
11087759 124 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-06 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 1 - Has significant influence or control → OE
3
FOSS BNK HOLDING LIMITED
- 2022-02-21
13143991 124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 4 - Has significant influence or control → OE
2021-01-19 ~ 2023-04-24
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
124 City Road, London, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 16 - Director → ME
5
AETREUM RISK MANAGEMENT LIMITED
12140529 124 City Road, London, England
Active Corporate (2 parents)
Officer
2019-08-06 ~ now
IIF 21 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
AETREUM NORTH LIMITED
- 2021-10-07
13200280 124 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 3 - Has significant influence or control → OE
8
124 City Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 5 - Has significant influence or control → OE
9
124 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 6 - Has significant influence or control → OE
10
C3 Montevetro, 100 Battersea Church Road, London, England
Dissolved Corporate (8 parents)
Officer
2022-09-05 ~ dissolved
IIF 30 - Director → ME
11
124 City Road, London, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 22 - Director → ME
12
DENEHURST PARK (ROCHDALE) LIMITED
02483618 The Crown Oil Arena, Sandy Lane, Rochdale, England
Active Corporate (52 parents)
Officer
2024-11-12 ~ now
IIF 28 - Director → ME
13
28 Esplanade, St. Helier, United Kingdom
Removed Corporate (4 parents)
Beneficial owner
2022-01-14 ~ 2022-12-20
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
14
124-128 City Road, London, England
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 25 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
44 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-06-20 ~ 2023-05-18
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
16
ROCHDALE ASSOCIATION FOOTBALL CLUB,LIMITED(THE)
00111019 The Crown Oil Arena, Sandy Lane, Rochdale, England
Active Corporate (39 parents)
Officer
2024-05-08 ~ now
IIF 27 - Director → ME
17
124 City Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
WINTER CLOSE PROPERTIES LIMITED
11789424 124 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 8 - Has significant influence or control → OE