1
Clarence Thomas Building, Po Box 4649, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-12-22 ~ now
CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
2
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Officer
Responsible for corporate director 2023-01-30 ~ now
CIF 16 - Managing Officer → ME
3
Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-08-24 ~ now
CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
4
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Officer
Responsible for corporate director 2023-02-28 ~ now
CIF 10 - Managing Officer → ME
5
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Officer
Responsible for corporate director 2023-02-03 ~ now
CIF 8 - Managing Officer → ME
6
Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for corporate director 2023-02-28 ~ now
CIF 2 - Managing Officer → ME
7
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-11-26 ~ now
CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
8
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-03-31 ~ now
CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
9
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-09-27 ~ now
CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
10
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-02-11 ~ now
CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
11
ENGLEFIELD PROPERTY HOLDINGS LIMITED
OE018698Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-12-05 ~ now
CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
12
FARMAN PROPERTY INVESTMENTS INC.
OE028322Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Officer
Responsible for corporate director 2023-03-06 ~ now
CIF 9 - Managing Officer → ME
13
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-02-16 ~ now
CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
14
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-12-18 ~ now
CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
15
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2022-10-28 ~ now
CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
16
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for corporate director 2023-02-16 ~ now
CIF 1 - Managing Officer → ME
17
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-12-18 ~ now
CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
18
HORATIO PROPERTIES (GUERNSEY) LIMITED
OE000157Sainte Royale, Les Vardes, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-06-22 ~ now
CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
19
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-09-27 ~ now
CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
20
Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2021-08-23 ~ now
CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
21
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for corporate director 2023-01-26 ~ now
CIF 17 - Managing Officer → ME
22
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for corporate director 2023-02-15 ~ now
CIF 14 - Managing Officer → ME
23
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for corporate director 2023-02-15 ~ now
CIF 4 - Managing Officer → ME
24
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for corporate director 2023-02-14 ~ now
CIF 5 - Managing Officer → ME
25
2nd Floor O'neal Marketing Associates Building Po Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2025-08-27 ~ now
CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
26
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Officer
Responsible for full corporate responsibility as director 2023-02-07 ~ now
CIF 15 - Managing Officer → ME
27
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-09-27 ~ now
CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
28
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Officer
Responsible for corporate director 2023-02-24 ~ now
CIF 11 - Managing Officer → ME
29
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Officer
Responsible for corporate director 2023-02-16 ~ now
CIF 13 - Managing Officer → ME
30
2nd Floor Commercial House, Commercial Street, St Helier, Jersey
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2021-12-20 ~ now
CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
31
22-24 Seale Street St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-06-06 ~ now
CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
32
2nd Floor O'neal Marketing Associates Building Po Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2025-08-27 ~ now
CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
33
PARKSIDE PROPERTIES INVESTMENTS LIMITED
OE015239Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Officer
Responsible for nsm limited is a director of parkside properties investments limited. they undertake the day to day management of the overseas entity. 2023-01-20 ~ now
CIF 7 - Managing Officer → ME
34
PLATINUM PROPERTIES INVESTMENTS LIMITED
OE028830Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2014-09-16 ~ now
CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
35
Po Box 3174, 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2025-08-27 ~ now
CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
36
Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ now
CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
37
SALDAR PROPERTY INVESTMENTS INC
OE026702Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Officer
Responsible for corporate director 2023-02-16 ~ now
CIF 12 - Managing Officer → ME
38
SONGBIRD LEISURE HOLDINGS LIMITED
OE026529Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-10-02 ~ now
CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
39
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2018-03-16 ~ now
CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
40
STONE INVESTMENT HOLDINGS LIMITED
OE015575Le Courtil A Gots, Rue De La Porte, Castel, Channel Islands, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2024-06-27 ~ now
CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
41
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-09-27 ~ now
CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
42
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-10-28 ~ now
CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
43
THOR PROPERTIES (GUERNSEY) LIMITED
OE020762Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-07-23 ~ now
CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
44
Le Courtil D'aval, Rue De La Claire Mare, St Pierre Du Bois, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2014-07-24 ~ now
CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
45
WARDELLS VENTURE HOLDINGS LIMITED
OE027377Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (7 parents)
Officer
Responsible for corporate director 2023-02-22 ~ now
CIF 6 - Managing Officer → ME
46
Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for corporate director 2023-02-16 ~ now
CIF 3 - Managing Officer → ME