1
Environment House, 1 St Marks Street, Nottingham, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
4,819,260 GBP2023-12-31
Person with significant control
2016-12-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
2
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (3 parents)
Person with significant control
2023-06-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Warwick House, Derby Square, Douglas, Isle Of Man, Isle Of ManCorporate (2 parents)
Officer
1998-05-06 ~ nowIIF 29 - director → ME
4
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-12-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
5
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
-175,000 GBP2023-12-31
Person with significant control
2017-01-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Environment House, 1 St. Marks Street, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
344 GBP2023-12-31
Person with significant control
2017-04-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
7
Environment House, 1 St. Marks Street, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
46,442 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 53 - director → ME
Person with significant control
2020-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Fildraw, Phildraw Road, Ballasalla, Isle Of ManCorporate (1 parent)
Beneficial owner
2011-07-01 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
9
C/o Ferguson Maidment & Co. 8th Floor, 167 Fleet Street, London, EnglandCorporate (2 parents)
Equity (Company account)
43,979 GBP2023-06-30
Officer
2015-06-25 ~ nowIIF 52 - director → ME
10
Fildraw Phildraw Road, Ballasalla, Isle Of Man, Isle Of ManCorporate (1 parent)
Beneficial owner
2024-07-17 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
11
29 Arboretum Street, Nottingham, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2004-07-23 ~ nowIIF 27 - director → ME
12
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Officer
~ nowIIF 55 - director → ME
Person with significant control
2016-12-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
FORBES DAVIS & CO. LIMITED - 1986-11-25
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents, 87 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-12-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
MAVRIK LIMITED - 2018-03-21
Environment House, 1 St Marks Street, Nottingham, United KingdomDissolved corporate (6 parents)
Equity (Company account)
21,405 GBP2023-03-31
Person with significant control
2018-03-28 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MELHAM HOLDINGS LIMITED - 2005-06-23
MELTON MEDES (CONTRACTS) LIMITED - 1990-10-26
F.G. SKERRITT (CONTRACTS) LIMITED - 1985-06-10
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents, 5 offsprings)
Equity (Company account)
2,073,587 GBP2022-06-30
Person with significant control
2016-12-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
16
FLINTRANGE LIMITED - 2001-09-27
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2017-01-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
DUNSCOURT GRANGE LIMITED - 1984-08-08
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ nowIIF 54 - director → ME
Person with significant control
2016-12-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
18
ANCEFIN PROPERTIES LIMITED - 2024-01-12
SPV 123 LIMITED - 2016-09-19
Environment House Environment House, 1 St Marks Street, Nottingham, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2024-01-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (4 parents)
Officer
2023-06-02 ~ nowIIF 31 - director → ME
Person with significant control
2023-06-02 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (3 parents)
Person with significant control
2023-06-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
1 Environment House, 1 St Marks Street, Nottingham, United KingdomCorporate (4 parents)
Person with significant control
2025-04-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (3 parents)
Person with significant control
2023-06-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
UPT (HOLDINGS) LIMITED - 2018-02-21
Environment House, 1 St. Marks Street, Nottingham, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
-1,407,342 GBP2023-12-31
Person with significant control
2025-01-03 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
24
365 Mapperley Plains, Nottingham, Nottinghamshire, EnglandDissolved corporate (1 parent)
Officer
2022-07-29 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-07-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
Indian Gymkhana Club, Thornbury Avenue, Osterley Isleworth, MiddlesexCorporate (2 parents)
Equity (Company account)
675 GBP2023-07-31
Officer
2004-07-12 ~ nowIIF 24 - director → ME
26
Fildraw, Phildraw Road, Ballasalla, Isle Of ManCorporate (1 parent)
Beneficial owner
2011-07-01 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE