1
ARTROCHIE INVESTMENTS LIMITED
- now 10871620CRSB SHELFCO 15 LIMITED - 2017-09-13
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (6 parents)
Person with significant control
2017-10-05 ~ 2020-12-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
AVINGTON INVESTMENTS LIMITED
- now 10280001CRSB SHELFCO 6 LIMITED - 2016-11-16
45 Gresham Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-12-06 ~ 2021-08-25
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
BRADBOURNE ASSETS LIMITED
- now 10280007CRSB SHELFCO 7 LIMITED - 2016-11-16
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (9 parents)
Person with significant control
2016-12-06 ~ 2021-08-26
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
7th Floor 6 New Street Square, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-12) ~ dissolved
IIF 18 - Director → ME
5
CALLEVA INVESTMENTS LIMITED
- now 10871386CRSB SHELFCO 13 LIMITED - 2017-08-09
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-10-05 ~ 2020-12-10
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
CHILDREN CHANGE COLOMBIA LTD - now
CHILDREN OF THE ANDES
- 2015-09-16
03731943 Richbell House, 5 Richbell Place, London, England
Active Corporate (43 parents)
Officer
1999-03-12 ~ 2000-04-04
IIF 20 - Director → ME
7
CLAREVILLE INVESTMENTS LIMITED
- now 10280067CRSB SHELFCO 10 LIMITED - 2016-11-21
10 Bolt Court, 3rd Floor, London
Active Corporate (11 parents)
Person with significant control
2016-12-06 ~ 2021-11-02
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
DEAN MILL INVESTMENTS LIMITED
- now 10871372CRSB SHELFCO 12 LIMITED - 2017-08-09
Dean Mill, Dean, Chipping Norton, England
Active Corporate (6 parents)
Person with significant control
2017-10-05 ~ 2020-12-18
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
IMPACT EXECUTIVES HOLDINGS LIMITED - now
PATCHTRACE LIMITED
- 2000-05-24
03566935 3 Noble Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
1998-06-19 ~ 1999-06-10
IIF 21 - Director → ME
10
NRHATEC1 RESIDENTS COMPANY LIMITED
03997639 C/o Acquis The Atrium, Curtis Road, Dorking, England
Active Corporate (15 parents)
Officer
2009-06-01 ~ 2017-11-20
IIF 13 - Director → ME
11
PAISE INVESTMENTS LIMITED
- now 10280075CRSB SHELFCO 11 LIMITED - 2016-11-16
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (10 parents)
Person with significant control
2016-12-06 ~ 2021-09-01
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
QAS NOMINEES (NO. 1) LIMITED - now
Q.A.S. NOMINEES LIMITED
- 2011-05-20
02386579 23 Queen Anne Street, London, England
Active Corporate (30 parents)
Officer
~ 2003-06-04
IIF 16 - Director → ME
13
Norman House, 18 Cheriton Place, Folkestone, England
Active Corporate (6 parents)
Officer
2013-09-27 ~ 2018-10-01
IIF 14 - Director → ME
14
STRATEGIC PLANNING SOCIETY(THE)
- now 00895924SOCIETY FOR STRATEGIC AND LONG RANGE PLANNING - 1985-12-20
SOCIETY FOR LONG RANGE PLANNING - 1982-11-03
The Coach House, Headgate, Colchester, England
Dissolved Corporate (76 parents)
Officer
(before 1991-09-28) ~ 1997-04-09
IIF 22 - Secretary → ME
15
THALA FAMILY INVESTMENTS LIMITED
- now 10871654CRSB SHELFCO 16 LIMITED - 2017-09-13
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-10-05 ~ 2020-12-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
CRSB SHELFCO 14 LIMITED - 2017-08-09
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2017-10-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
1-10 Keeley Street, London
Active Corporate (139 parents)
Officer
1995-07-25 ~ 2003-07-20
IIF 17 - Director → ME
18
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (69 parents)
Officer
1994-01-13 ~ 1999-01-28
IIF 19 - Director → ME
19
THE NORFOLK ARCHAEOLOGICAL TRUST
00191668 Castle Chambers, Opie Street, Norwich
Active Corporate (45 parents)
Officer
2005-10-18 ~ 2024-05-01
IIF 12 - Director → ME
20
TITCOMB INVESTMENTS LIMITED
- now 10280057CRSB SHELFCO 9 LIMITED - 2016-11-17
Titcomb Manor Titcombe Lane, Kintbury, Hungerford, England
Active Corporate (11 parents)
Person with significant control
2016-12-06 ~ 2021-08-29
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
WALDEN NOMINEE COMPANY LIMITED
- now 02163856TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
23 Queen Anne Street, London, England
Active Corporate (15 parents)
Officer
1995-12-31 ~ 2013-08-09
IIF 15 - Director → ME
22
WATERSMEET INVESTMENTS LIMITED
- now 10280048CRSB SHELFCO 8 LIMITED - 2016-11-16
The White House, Wellsfield, West Wittering, West Sussex, England
Active Corporate (8 parents)
Person with significant control
2016-12-06 ~ 2021-07-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE