Persons with Significant Control

1 Active 4 Ceased

Active PSCs

Malaga Holdings Limited

United Kingdom

1 Oct 2025
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ceased PSCs

Polly Louise Thomson

Ceased on 2 Mar 2021

6 Apr 2016
British

Mary Camille Smith

Ceased on 31 Jul 2020

6 Apr 2016
British

N4 Investments (subsidiary) Ltd

Ceased on 1 Oct 2025

29 Sept 2025
United Kingdom

Mclaggan Smith Group Limited

Ceased on 29 Sept 2025

6 Apr 2016
United Kingdom