1
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (29 parents)
Person with significant control
2019-07-12 ~ 2025-08-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
CHINTI AND PARKER LIMITED
- now 06568630CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, England
Active Corporate (37 parents)
Person with significant control
2023-06-26 ~ 2025-08-29
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Person with significant control
2020-06-20 ~ 2025-08-29
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
SECURITY DESIGN RESILIENCE LIMITED
- 2024-09-17
04222657OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Eighth Floor, 6 New Street Square New Fetter Lane, London
Active Corporate (50 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
FLYVENDE FALK HOLDINGS UK LIMITED
FC038772 Po Box 83 Ordnance House, 31 Pier Road, St Helier, Je4 8pw, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-06 ~ now
IIF 22 - Director → ME
6
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
7
KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
SC655406 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents)
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
KILCHOAN MANAGEMENT (KNOYDART) LIMITED
SC655405 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents)
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
LITTLE ROLLRIGHT ESTATE (UK) LIMITED
- now 04537670JACOB & JOHNSON (FARMS) LIMITED
- 2017-12-20
04537670 8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (40 parents)
Person with significant control
2017-12-01 ~ 2025-08-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
NM CAPITAL (UK) LIMITED
- 2017-07-25
10792641 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (30 parents)
Person with significant control
2017-05-26 ~ 2025-08-29
IIF 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
12
PROSPECT SECRETARIES LIMITED
- now 02317255TOPHELP LIMITED - 1989-01-17
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 80 offsprings)
Officer
2017-06-09 ~ now
IIF 21 - Director → ME
13
R & H TRUST CO. (GUERNSEY) LIMITED
OE022809 Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 1 - Right to appoint or remove members as a member of a firm → OE
IIF 1 - Ownership of shares - More than 25% as a member of a firm → OE
14
R&H TRUST CO (JERSEY) LIMITED - now
R&H TRUST CO (JERSEY) LIMITED
- 2025-10-03
OE006216 Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (30 parents, 58 offsprings)
Beneficial owner
2014-04-01 ~ 2025-08-29
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
15
R&H TRUST CO (UK) LIMITED
- now 04101576R&H TRUSTEE CO LIMITED
- 2018-01-26
04101576 Eighth Floor, 6 New Street Square, London
Active Corporate (28 parents, 9 offsprings)
Officer
2014-04-22 ~ now
IIF 20 - Director → ME
16
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2020-01-31 ~ now
IIF 18 - LLP Designated Member → ME
17
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (19 parents)
Officer
2014-04-22 ~ 2019-03-21
IIF 25 - Director → ME
18
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Person with significant control
2023-12-05 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
RESTRATA SOLUTIONS LIMITED
- now SC381432ALTOR RISK GROUP LIMITED
- 2016-09-19
SC381432 Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
RHFS CORPORATE SERVICES (JERSEY) LIMITED - now
RHFS CORPORATE SERVICES (JERSEY) LIMITED
- 2025-12-08
OE033858 Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (25 parents, 42 offsprings)
Beneficial owner
2020-01-31 ~ 2025-08-29
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
21
RHFSC TRUSTEE (JERSEY) LIMITED - now
RHFSC TRUSTEE (JERSEY) LIMITED
- 2025-12-08
OE033861 Ordnance House, 31 Pier Road, St. Helier, Jersey
Registered Corporate (25 parents)
Beneficial owner
2025-03-07 ~ 2025-08-29
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
22
4 Collingham Gardens, London
Active Corporate (26 parents)
Person with significant control
2021-01-06 ~ 2025-08-28
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 19 - Director → ME
24
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-01-16 ~ now
IIF 23 - Director → ME
25
VILLA PEDUZZI GROUND FLOOR LIMITED
06702029 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-06 ~ 2021-07-31
IIF 24 - Director → ME