1
CRSB SHELFCO 15 LIMITED - 2017-09-13
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (2 parents)
Equity (Company account)
7,257,381 GBP2024-07-31
Person with significant control
2017-10-05 ~ 2020-12-10IIF 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
2
CRSB SHELFCO 6 LIMITED - 2016-11-16
45 Gresham Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,779,180 GBP2024-07-31
Person with significant control
2016-12-06 ~ 2021-08-25IIF 2 - Right to appoint or remove directors 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
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
CRSB SHELFCO 7 LIMITED - 2016-11-16
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (5 parents)
Equity (Company account)
6,613,047 GBP2024-07-31
Person with significant control
2016-12-06 ~ 2021-08-26IIF 5 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
CRSB SHELFCO 13 LIMITED - 2017-08-09
Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
7,382,584 GBP2024-07-31
Person with significant control
2017-10-05 ~ 2020-12-10IIF 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
5
CHILDREN OF THE ANDES - 2015-09-16
Richbell House, 5 Richbell Place, London, EnglandActive Corporate (10 parents)
Equity (Company account)
367,454 GBP2024-12-31
Officer
1999-03-12 ~ 2000-04-04IIF 20 - Director → ME
6
CRSB SHELFCO 10 LIMITED - 2016-11-21
10 Bolt Court, 3rd Floor, LondonActive Corporate (7 parents)
Equity (Company account)
6,608,320 GBP2024-07-31
Person with significant control
2016-12-06 ~ 2021-11-02IIF 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
7
CRSB SHELFCO 12 LIMITED - 2017-08-09
Dean Mill, Dean, Chipping Norton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,090,949 GBP2024-07-31
Person with significant control
2017-10-05 ~ 2020-12-18IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
PATCHTRACE LIMITED - 2000-05-24
3 Noble Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
1998-06-19 ~ 1999-06-10IIF 21 - Director → ME
9
C/o Acquis The Atrium, Curtis Road, Dorking, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-06-01 ~ 2017-11-20IIF 13 - Director → ME
10
CRSB SHELFCO 11 LIMITED - 2016-11-16
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (6 parents)
Equity (Company account)
6,678,121 GBP2024-07-31
Person with significant control
2016-12-06 ~ 2021-09-01IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
11
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, EnglandActive Corporate (11 parents)
Officer
~ 2003-06-04IIF 16 - Director → ME
12
Norman House, 18 Cheriton Place, Folkestone, EnglandActive Corporate (3 parents)
Equity (Company account)
41,151 GBP2024-12-31
Officer
2013-09-27 ~ 2018-10-01IIF 14 - Director → ME
13
SOCIETY FOR STRATEGIC AND LONG RANGE PLANNING - 1985-12-20
SOCIETY FOR LONG RANGE PLANNING - 1982-11-03
The Coach House, Headgate, Colchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
9,811 GBP2017-09-30
Officer
~ 1997-04-09IIF 22 - Secretary → ME
14
CRSB SHELFCO 16 LIMITED - 2017-09-13
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,668,227 GBP2024-07-31
Person with significant control
2017-10-05 ~ 2020-12-10IIF 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
15
1-10 Keeley Street, LondonActive Corporate (16 parents)
Officer
1995-07-25 ~ 2003-07-20IIF 17 - Director → ME
16
NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, LondonActive Corporate (14 parents)
Officer
1994-01-13 ~ 1999-01-28IIF 19 - Director → ME
17
Castle Chambers, Opie Street, NorwichActive Corporate (11 parents)
Officer
2005-10-18 ~ 2024-05-01IIF 12 - Director → ME
18
CRSB SHELFCO 9 LIMITED - 2016-11-17
Titcomb Manor Titcombe Lane, Kintbury, Hungerford, EnglandActive Corporate (7 parents)
Equity (Company account)
6,573,147 GBP2024-07-31
Person with significant control
2016-12-06 ~ 2021-08-29IIF 1 - Right to appoint or remove directors 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
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
23 Queen Anne Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-12-31 ~ 2013-08-09IIF 15 - Director → ME
20
CRSB SHELFCO 8 LIMITED - 2016-11-16
The White House, Wellsfield, West Wittering, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
6,626,034 GBP2024-03-31
Person with significant control
2016-12-06 ~ 2021-07-21IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
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