Persons with Significant Control

5 Active 2 Ceased

Active PSCs

Blenheim Trustee Company No. 1 Limited

United Kingdom

31 Mar 2021
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Vanbrugh Trustees No.2 Limited

United Kingdom

31 Mar 2021
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vanbrugh Trustees Limited

United Kingdom

31 Mar 2021
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vanbrugh Management Limited

United Kingdom

31 Mar 2021
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Blenheim Trustee Company No. 2 Limited

United Kingdom

31 Mar 2021
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Ceased PSCs

Blenheim Trustee Company No 1 Ltd

Ceased on 31 Mar 2021

8 Jul 2016
United Kingdom

Blenheim Trustee Company No 2 Ltd

Ceased on 31 Mar 2021

8 Jul 2016
United Kingdom