1
ESTATES TRADES LIMITED - 2008-11-03
Acre House 11-15 William Road, LondonDissolved corporate (2 parents)
Officer
2014-03-31 ~ dissolvedIIF 2 - director → ME
2
Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandCorporate (3 parents)
Officer
2021-12-22 ~ nowIIF 11 - director → ME
3
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (26 parents)
Equity (Company account)
123,593 GBP2023-12-31
Person with significant control
2019-07-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, EnglandCorporate (28 parents)
Equity (Company account)
388,673 GBP2024-03-31
Person with significant control
2023-06-26 ~ nowIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
8th Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (27 parents)
Profit/Loss (Company account)
-13,639,617 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2020-06-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
SECURITY DESIGN RESILIENCE LIMITED - 2024-09-17
RESTRATA LIMITED - 2022-03-03
OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Eighth Floor, 6 New Street Square New Fetter Lane, LondonCorporate (26 parents)
Equity (Company account)
-892,141 GBP2019-12-31
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Gainsborough’s House 46 Gainsborough Street, Sudbury, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-10-26 ~ nowIIF 12 - director → ME
8
Gainsborough's House, 46 Gainsborough Street, Sudbury, SuffolkCorporate (11 parents, 1 offspring)
Officer
2017-06-05 ~ nowIIF 14 - director → ME
9
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyCorporate (27 parents)
Beneficial owner
2022-08-01 ~ nowIIF 36 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 36 - Right to appoint or remove members as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
10
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (30 parents)
Equity (Company account)
-3,900 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandCorporate (30 parents)
Equity (Company account)
-311,045 GBP2021-03-31
Person with significant control
2020-02-24 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, LondonCorporate (28 parents)
Equity (Company account)
1,643,208 GBP2023-09-30
Person with significant control
2017-12-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
200,258 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
EAGLE HOUSE DIRECTORS LIMITED - 2008-11-10
Eighth Floor, 6 New Street Square, LondonCorporate (8 parents)
Officer
2021-07-01 ~ nowIIF 8 - director → ME
15
Eighth Floor, 6 New Street Square, LondonCorporate (8 parents)
Officer
2012-11-08 ~ nowIIF 5 - director → ME
16
NM CAPITAL (UK) LIMITED - 2017-07-25
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (28 parents)
Equity (Company account)
-2,372,937 GBP2023-05-31
Person with significant control
2017-05-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
Eighth Floor, 6 New Street Square, LondonCorporate (8 parents, 7 offsprings)
Officer
2012-01-23 ~ nowIIF 10 - director → ME
18
TOPHELP LIMITED - 1989-01-17
Eighth Floor, 6 New Street Square, LondonCorporate (8 parents, 42 offsprings)
Officer
2012-02-13 ~ nowIIF 6 - director → ME
19
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, GuernseyCorporate (27 parents)
Beneficial owner
2022-08-01 ~ nowIIF 35 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 35 - Right to appoint or remove members as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
20
Ordnance House, 31 Pier Road, St Helier, JerseyCorporate (22 parents, 49 offsprings)
Beneficial owner
1996-12-16 ~ nowIIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Right to appoint or remove directors → OE
21
R&H TRUSTEE CO LIMITED - 2018-01-26
Eighth Floor, 6 New Street Square, LondonCorporate (10 parents, 3 offsprings)
Officer
2000-11-03 ~ nowIIF 9 - director → ME
22
R&H TRANSITION LLP - 2020-02-05
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (16 parents, 3 offsprings)
Officer
2020-02-06 ~ nowIIF 17 - llp-designated-member → ME
23
Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomDissolved corporate (27 parents)
Person with significant control
2023-12-05 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ALTOR RISK GROUP LIMITED - 2016-09-19
Provender House, 37 Waterloo Quay, Aberdeen, ScotlandCorporate (25 parents)
Equity (Company account)
-847,450 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
25
Ordnance House, 31 Pier Road, St Helier, United KingdomCorporate (24 parents, 28 offsprings)
Beneficial owner
2020-02-06 ~ nowIIF 38 - Ownership of shares - More than 25% → OE
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
26
Ordnance House, 31 Pier Road, St. Helier, JerseyCorporate (24 parents)
Beneficial owner
2025-03-07 ~ nowIIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
27
11 Market Street, Rye, United KingdomDissolved corporate (2 parents)
Officer
2015-07-03 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
28
4 Collingham Gardens, LondonCorporate (24 parents)
Equity (Company account)
7,576,194 GBP2023-12-31
Person with significant control
2021-01-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
29
Q3 The Square, Randalls Way, Leatherhead, Surrey, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-2,499 GBP2023-05-31
Officer
2017-09-12 ~ nowIIF 1 - director → ME
30
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United KingdomCorporate (16 parents, 1 offspring)
Officer
2015-07-03 ~ nowIIF 3 - director → ME
31
Eighth Floor, 6 New Street Square, LondonCorporate (9 parents, 4 offsprings)
Officer
2012-01-23 ~ nowIIF 4 - director → ME