1
5 New Street Square, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-10-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2007-08-21 ~ 2023-02-15IIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
3
Stirling Street, Blackford, PerthshireActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-15IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Stirling Street, Blackford, PerthshireActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-10-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,750 GBP2023-12-31
Person with significant control
2022-10-28 ~ 2024-10-01IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
5 New Street Square, LondonActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,196,250 GBP2023-12-31
Person with significant control
2017-12-04 ~ 2024-10-01IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
LOTHIAN FIFTY (882) LIMITED - 2002-07-02
Kirkton Farm, Near Auchterarder, Perthshire, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-10-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2008-07-25 ~ 2023-02-15IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
9
Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2008-07-25 ~ 2023-01-26IIF 21 - Ownership of shares - More than 25% → OE
10
10 Pflugstrasse, Vaduz, LiechtensteinRegistered Corporate (3 parents)
Beneficial owner
1974-10-21 ~ 2024-10-01IIF 20 - Ownership of shares - More than 25% → OE
11
5 New Street Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-09-06 ~ 2024-10-01IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
5 New Street Square, London, EnglandActive Corporate (5 parents)
Officer
1993-07-27 ~ 1993-12-31IIF 22 - Secretary → ME
13
CLONAMILL LIMITED - 1993-02-11
5 New Street Square, London, EnglandActive Corporate (6 parents, 2 offsprings)
Person with significant control
2017-12-04 ~ 2024-10-01IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
LAW 2499 LIMITED - 2017-03-16
5 New Street Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-552,536 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-10-01IIF 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