1
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
1994-12-08 ~ now
IIF 13 - Director → ME
2003-03-27 ~ 2024-11-11
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 St.georges Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2014-02-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
3
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
843 Finchley Road, London
Active Corporate (4 parents)
Officer
1998-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Bond Street, St.helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-10-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
6
KOLYMA INVESTMENTS LTD
- 2025-09-08
OE015677 Beachside Business Centre, Rue Du Hocq, St.clement, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-03-17 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
7
C/o Expedium Limited Gable House, 239 Regents Park Road, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2015-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
843 Finchley Road, London
Active Corporate (7 parents)
Officer
1997-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
843 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
10
MAGNET POSTER PROPERTIES LIMITED
- now 03115345FOCALPIECE TRADING LIMITED - 1995-12-13
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (7 parents)
Officer
2016-05-03 ~ now
IIF 14 - Director → ME
11
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-02 ~ 2024-10-23
IIF 19 - Director → ME
Person with significant control
2024-03-02 ~ 2024-10-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
REDCROFT INVESTMENT CORPORATION
- now OE015661REDCROFT INVESTMENT CORPORATION
- 2025-09-08
OE015661 Beachside Business Centre, Rue Du Hocq, St.clement, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-09-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE