1
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (8 parents, 1 offspring)
Person with significant control
2019-03-15 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
2
4-7 Great Pulteney Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-12-13 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
3
CLAYMORE CAPITAL MANAGEMENT LIMITED
- now 13168186CLAYMORE WEALTH MANAGEMENT LIMITED
- 2023-08-31
13168186 4-7 Great Pulteney Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-01-29 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
4
Deep Campus, A48, Tidenham, Chepstow, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-10-25 ~ 2023-08-21
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
ROCK RULER LTD - 2020-04-09
LO-KY GROUP LTD - 2019-01-07
4-7 Great Pulteney Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-08-22 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
6
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2021-12-17 ~ now
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
7
4-7 Great Pulteney Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-08-22 ~ 2022-08-22
IIF 8 - Has significant influence or control over the trustees of a trust → OE
8
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2021-12-17 ~ now
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
9
1st Floor Vicking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2020-01-31 ~ 2024-08-02
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
10
Deep Campus, A48, Tidenham, Chepstow, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-01-19 ~ 2023-08-21
IIF 6 - Has significant influence or control over the trustees of a trust → OE
11
Deep Campus, A48, Tidenham, Chepstow, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-07-18 ~ 2023-08-21
IIF 2 - Has significant influence or control over the trustees of a trust → OE
12
The Royal George, Tintern, Chepstow, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-06-23 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
13
Wild Hare Hotel, Tintern, Chepstow, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-10-28 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
14
GLAIVE MANAGEMENT LIMITED
- 2024-07-24
13737761 4-7 Great Pulteney Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2021-11-11 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE