The company's ultimate parent is S B Squared Holding Limited, incorporated in the United Kingdom. During the accounting period, the company owed £Nil (2019: £490,300) to its parent company.
During the accounting period, the company recieved a loan from St Albans HB Limited, a Bajan company under the common control of S B Squared Holding Limited. At the end of the year, the company owes £8,775,000 (2020: £Nil) to St Albans HB Limited.
During the year loans were advanced to St Albans (Maltings 4) Limited, where Boultbee LDN Investments Ltd is a shareholder. At the end of the period, the amount due to the company from St Albans (Maltings 4) Limited was £9,819,519 (2020: £Nil). No interest was charged on any amounts owed between the company and St Albans (Maltings 4) Limited.
Ultimate Controlling Party
The ultimate controlling party is Mr S B Brooks.