Mr Andrew Richard HarlowChurch Street WD3 1DE Rickmansworth 23 Hertfordshire England | Apr 25, 2025 | Church Street WD3 1DE Rickmansworth 23 Hertfordshire England | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Mr Nicholas John McalpineChurch Street WD3 1DE Rickmansworth 23 Hertfordshire England | Apr 25, 2025 | Church Street WD3 1DE Rickmansworth 23 Hertfordshire England | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Mr Richard Alan RivlinChurch Street WD3 1DE Rickmansworth 23 Hertfordshire England | Feb 09, 2023 | Church Street WD3 1DE Rickmansworth 23 Hertfordshire England | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|
Bladonmore LtdPercy Street W1T 1DN London 10-11 England | Aug 11, 2017 | Percy Street W1T 1DN London 10-11 England | Yes |
| | Legal Form | Limited Liabiliy Company |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act |
|---|
| Place Registered | England & Wales |
|---|
| Registration Number | 04774977 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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Mlc50St Julians Avenue St Peter Port GY1 3ED Guernsey Hambro House Guernsey | Apr 06, 2016 | St Julians Avenue St Peter Port GY1 3ED Guernsey Hambro House Guernsey | Yes |
| | Legal Form | Limited Liability Partnership |
|---|
| Legal Authority | Companies (Guernsey) Law, 2008 |
|---|
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
|