1
Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, Yamraj Building, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-05-12 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
2
Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, Yamraj Building, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-10-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
3
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,099 EUR2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
4
Stonecross, Trumpington High Street, Cambridge, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
5
Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, Yamraj Building, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-05-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
6
Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, Yamraj Building, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-02-18 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
7
Aleman, Cordero, Galindo & Lee Trust (bvi) Limited Yamraj Building, Market Square, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-07-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
8
1 Exchange Crescent, Conference Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
9
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Converted / Closed Corporate (1 parent)
Beneficial owner
2015-03-06 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
10
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-03-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
11
SENSEFOLDER LIMITED - 2004-05-27
Colegrave House, 70 Berners Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
IBIS (780) LIMITED - 2002-08-09
30 Old Bailey, London
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE