1
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2025-07-28 ~ nowIIF 27 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
44 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-12-08 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
3
44 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-02-22 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
4
3rd Floor 37 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2021-04-26 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
5
44 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-09-07 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
6
BRADFORD & BINGLEY PLC - 2021-10-04
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2021-10-29 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (6 parents)
Person with significant control
2020-01-15 ~ nowIIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (4 parents)
Person with significant control
2020-01-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2020-01-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
STRATTON FINANCE IV LIMITED - 2025-06-17
5th Floor, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents)
Person with significant control
2025-06-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
NRAM (NO. 1) LIMITED - 2016-07-18
5th Floor Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)
Person with significant control
2021-10-29 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
3rd Floor 37 Esplanade, St .helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-01-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
13
3rd Floor 37 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2020-01-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Ownership of shares - More than 25% → OE
14
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-02 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-02 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-02 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
Unit 3 East Quay, Wylds Road, Bridgwater, SomersetActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
19,070,628 GBP2024-03-31
Person with significant control
2023-06-08 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
18
C/o Workman Llp Minton Place, Station Road, Swindon, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-10-10 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
19
Unit 3 East Quay, Wylds Road, Bridgwater, Somerset, United KingdomActive Corporate (4 parents)
Person with significant control
2023-12-04 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE