1
BUNHILL LIMITED - 2005-05-24
 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (4 parents)
Officer
 2005-04-06 ~ 2024-03-01IIF 21  - Director →  ME
2
CITY GROUP P.L.C. - 2024-11-20
GROOMKARN LIMITED - 1980-12-31
 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (7 parents, 36 offsprings)
Officer
  ~ 2024-02-26IIF 20  - Director →  ME
Person with significant control
 2024-12-01 ~ 2025-01-29IIF 37  - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust →  OE
IIF 37  - Ownership of voting rights - More than 50% but less than 75% as a member of a firm →  OE
3
R.O.NOMINEES LIMITED - 1984-03-27
 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2016-04-05 ~ 2024-03-01IIF 24  - Director →  ME
4
CRESTCHIC PLC - 2023-02-27
NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
 Second Avenue, Centrum 100, Burton On TrentActive Corporate (7 parents, 3 offsprings)
Officer
 2006-06-05 ~ 2019-06-04IIF 27  - Director →  ME
5
CRESTON PLC - 2017-01-17
CRESTON LTD - 2017-07-20
CRESTON P.L.C. - 1994-01-14
CRESTON LAND & ESTATES PLC - 1998-11-24
KWAHU COMPANY P.L.C.(THE) - 1988-11-11
 7-11 Lexington Street, London, EnglandActive Corporate (4 parents, 25 offsprings)
Officer
  ~ 2014-11-30IIF 5  - Director →  ME
6
DOUGALSTON RESIDENTIAL LIMITED - 2006-08-11
 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents)
Officer
 2005-11-25 ~ 2024-03-01IIF 17  - Director →  ME
7
GRADUATE APPOINTMENTS PLC - 1995-11-30
MEGALOMEDIA PLC - 2002-08-30
FINSBURY FOOD GROUP PLC - 2023-12-01
UNITED TIN AREAS P L C - 1994-08-05
 Maes Y Coed Road, CardiffActive Corporate (7 parents, 13 offsprings)
Officer
  ~ 2014-06-30IIF 7  - Director →  ME
8
 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2000-06-27 ~ 2024-03-13IIF 32  - Director →  ME
9
EPICHOLD LIMITED - 1990-04-09
 30 City Road, LondonDissolved Corporate (4 parents)
Officer
 1994-03-02 ~ 1994-12-29IIF 3  - Director →  ME
10
EAST RAND CONSOLIDATED P L C - 1986-10-15
 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
  ~ 2024-02-29IIF 19  - Director →  ME
11
FIRECHANGE LIMITED - 1987-09-30
 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (4 parents)
Officer
 2001-08-07 ~ 2024-02-26IIF 25  - Director →  ME
12
WINDHOVER LIMITED - 1997-06-06
 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (9 parents)
Officer
 1998-06-30 ~ 2024-03-01IIF 18  - Director →  ME
Person with significant control
 2016-04-06 ~ 2025-01-29IIF 34  - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust →  OE
IIF 34  - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust →  OE
13
 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (10 parents)
Officer
 2014-01-10 ~ 2024-03-01IIF 23  - Director →  ME
Person with significant control
 2016-04-06 ~ 2025-01-29IIF 36  - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust →  OE
IIF 36  - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust →  OE
14
 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (9 parents)
Officer
 2001-06-18 ~ 2024-03-01IIF 22  - Director →  ME
Person with significant control
 2016-04-06 ~ 2025-01-29IIF 35  - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust →  OE
IIF 35  - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust →  OE
15
EX-LANDS P L C(THE) - 1999-05-05
 30 City Road, LondonDissolved Corporate (2 parents)
Officer
  ~ 2005-06-15IIF 4  - Director →  ME
16
 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
 2008-02-06 ~ 2012-11-20IIF 6  - Director →  ME
17
MWB PROPERTY LIMITED - 2019-06-20
 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (3 parents)
Officer
 1995-11-10 ~ 2012-11-20IIF 28  - Director →  ME
18
DALEDEED LIMITED - 2005-06-29
 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomDissolved Corporate (9 parents)
Officer
 2005-03-02 ~ 2013-02-19IIF 2  - Director →  ME
19
 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2017-02-27 ~ 2025-01-29IIF 38  - Has significant influence over the entity as the trustees of a trust →  OE
IIF 38  - Right to appoint or remove directors as the trustees of a trust →  OE
20
HARTIM LIMITED - 2016-04-27
ROLCO 284 LIMITED - 2008-01-28
 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,505,869 GBP2024-06-30
Officer
 2016-12-07 ~ 2020-03-11IIF 26  - Director →  ME
21
THE SANCTUARY GROUP PLC - 2007-09-27
BURLINGTON GROUP P.L.C. - 1998-01-22
GOLD & BASE METAL MINES P L C - 1991-09-20
THE SANCTUARY GROUP LIMITED - 2013-05-01
 4 Pancras Square, London, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
  ~ 2003-07-31IIF 8  - Director →  ME
22
WESTERN SELECTION P.L.C. - 2024-02-14
WESTERN SELECTION AND DEVELOPMENT P L C - 1982-05-13
 Suite 1.01 Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
  ~ 2024-02-29IIF 16  - Director →  ME