1
235 Bickenhall Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-36,135 GBP2023-09-30
Person with significant control
2022-09-14 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OE
2
Wilma House Hibiscus Square, Pond Road, Grand Turks, Turks And Caicos IslandsActive Corporate (1 parent)
Officer
Responsible for director of the company
2023-02-08 ~ nowIIF 3 - Managing Officer → ME
3
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (3 parents)
Beneficial owner
1994-06-29 ~ nowIIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
4
RANDOTTE (NO. 114) LIMITED - 1987-08-31
Exchange Tower, 19 Canning Street, EdinburghActive Corporate (3 parents)
Equity (Company account)
-698,312 GBP2023-12-31
Officer
2016-11-24 ~ nowIIF 4 - Director → ME
5
235 Bickenhall Mansions, Bickenhall Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
429,477 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE
6
Wilma House, 2nd Floor Hibiscus Square, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRemoved Corporate (3 parents)
Beneficial owner
1994-06-29 ~ 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
7
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (4 parents)
Equity (Company account)
-6 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (3 parents)
Beneficial owner
1994-06-29 ~ 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
9
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRemoved Corporate (3 parents)
Beneficial owner
1994-06-29 ~ nowIIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
10
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos IslandsRegistered Corporate (3 parents)
Beneficial owner
1994-06-29 ~ 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
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
11
Century House, 16 Par-la-ville Road, Hamilton, BermudaRegistered Corporate (2 parents)
Officer
Responsible for director
2023-01-10 ~ nowIIF 1 - Managing Officer → ME
12
Ibex House, Baker Street, Weybridge, SurreyActive Corporate (5 parents)
Equity (Company account)
1,416,834 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE