1
1 St And 2nd Floors, Elizabeth House, St Peter Port, GuernseyCorporate (3 parents)
Beneficial owner
2013-10-10 ~ nowIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
2
31 Mill Street, St Peter Port, GuernseyCorporate (3 parents)
Beneficial owner
2023-05-03 ~ nowIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
3
21 Mulligan Drive, Exeter, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
711,412 GBP2024-05-31
Officer
2019-09-27 ~ nowIIF 23 - director → ME
4
6th Floor Ritter House, Wickhams Cay 2, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2023-05-02 ~ nowIIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
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
5
ALDER INVESTMENT MANAGEMENT LIMITED - 1987-09-23
RAVINEER LIMITED - 1977-12-31
1 Kings Arms Yard, LondonCorporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (3 parents)
Equity (Company account)
-6,067,001 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
7
Forum St Pauls, 33 Gutter Lane, London, EnglandCorporate (40 parents, 1 offspring)
Officer
2009-05-21 ~ nowIIF 24 - llp-designated-member → ME
8
Forum St Paul's, 33 Gutter Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
272,444 GBP2024-06-30
Officer
2017-01-01 ~ nowIIF 16 - director → ME
9
Le Hurel House, Le Vallon, St Martin, GuernseyCorporate (4 parents)
Beneficial owner
2005-09-20 ~ nowIIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
10
BENTLEY AGENCIES LIMITED - 2001-01-23
Regent House Allum Gate, Theobald Street, Borehamwood, HertfordshireCorporate (8 parents, 1 offspring)
Equity (Company account)
688,842 GBP2023-12-31
Person with significant control
2020-10-13 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
11
Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United KingdomCorporate (8 parents, 3 offsprings)
Equity (Company account)
215,021 GBP2023-12-31
Person with significant control
2022-08-02 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
12
WORLD ORGANISATION OF NOTARIES - 2019-08-16
The Notarial Chambers, Hassett House, Hassett Street, BedfordCorporate (12 parents)
Equity (Company account)
9,898 GBP2024-03-31
Officer
2025-02-11 ~ nowIIF 17 - director → ME
13
Estate Office, Great Thurlow, Haverhill, SuffolkCorporate (8 parents)
Equity (Company account)
-48,882 GBP2023-08-31
Person with significant control
2020-07-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
31 Mill Street, St Peter Port, GuernseyCorporate (3 parents)
Beneficial owner
2023-05-03 ~ nowIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
15
Le Hurel House, Le Vallon, St Martin, GuernseyCorporate (4 parents)
Beneficial owner
2005-09-20 ~ nowIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
16
1st And 2nd Floors Elizabeth House, St Peter Port, GuernseyCorporate (3 parents)
Beneficial owner
2013-10-10 ~ nowIIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
17
NEWCASTLE MOBILITY LIMITED - 2015-01-05
52-56 Coatsworth Road, Gateshead, Tyne & WearCorporate (2 parents)
Equity (Company account)
260,550 GBP2023-12-31
Officer
2005-11-18 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
18
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2023-05-02 ~ nowIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
19
3rd Floor 7 Howick Place, London, United KingdomCorporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE