SUMMIT CS TRUSTEE JERSEY LIMITED persons with significant control : Companies House Number OE033861

Bb Shelf 4 Llp

Corporate beneficial owner Active

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-08-29
Correspondence address: Sovereign Capital Partners Llp, 1st Floor, 25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal form: Limited Liability Partnership
Place registered: Companies House, United Kingdom
Registration number: Oc391632

Katharine Jane Haggie

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-04-01
Ceased on: 2025-08-29
Date of birth: December 1984
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Hiral Kanzaria

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-04-01
Ceased on: 2025-08-29
Date of birth: March 1987
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, United Kingdom

William Allan Watson

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-04-01
Ceased on: 2025-08-29
Date of birth: February 1983
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Trevor Warmington

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: July 1983
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Kulwarn Nagra

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: October 1961
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Kristina Volodeva

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: May 1985
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

James Randall

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: April 1978
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

John Paul Meagher

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: August 1984
Nationality: Irish
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

David Goar

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: February 1962
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Steven George Ross

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: June 1979
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Paul Huggins

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: December 1977
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mark Harris

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: April 1959
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Alexander Peter Jones

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: November 1965
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Christopher John Hawley

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: December 1978
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Catherine Thompson

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: January 1981
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, United Kingdom

Jennifer Mary Geddes

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: August 1974
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Robert Laing

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: December 1971
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Matthew Christensen

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: December 1979
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Michael Foster

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: October 1981
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

David Davies

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: April 1978
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Mr Toby Lloyd Crooks

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: February 1983
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Alan James Ive

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: December 1984
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Peter Mark Brooks

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: September 1986
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey

Paul Dennis Pirouet

Individual beneficial owner Ceased

Nature of control

Owns more than 25% of the company's shares (registered overseas entity)
Has more than 25% of the voting rights (registered overseas entity)
Right to appoint and remove directors (registered overseas entity)

Notified on: 2025-03-07
Ceased on: 2025-08-29
Date of birth: May 1978
Nationality: British
Correspondence address: Ordnance House, 31 Pier Road, St Helier, JE4 8PW, Jersey