1
Second Floor, 14 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2008-08-11 ~ 2023-11-23
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
2
20 Majestic Apartments, King Edward Road, Onchan, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2004-04-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
3
2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2014-05-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE
4
55 Worthing Road, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2006-06-15 ~ 2008-12-31
IIF 10 - Director → ME
5
Fort Anne, South Quay, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2014-10-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
6
GRANGE MILLS (WEIR ROAD) MANAGEMENT COMPANY LIMITED
02297947 18 Grange Mills Weir Road, London, England
Active Corporate (24 parents)
Officer
1995-07-25 ~ 2006-06-13
IIF 8 - Director → ME
7
20 Majestic Apartments, King Edward Road, Onchan, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2001-09-13 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
8
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (15 parents)
Officer
~ 2000-06-26
IIF 9 - Director → ME
9
20 Majestic Apartments, King Edward Road, Onchan, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-12-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
10
20 Majestic Apartments, King Edward Road, Onchan, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-01-31 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE