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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Marin, Ion
    Born in September 1994
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Director → CIF 0
    Marin, Ion
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ now
    OF - Secretary → CIF 0
    Mr Ion Marin
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NSM SERVICES LIMITED

Period: 2017-08-17 ~ now
Company number: 10920415
Registered name
NSM SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,351 GBP2025-08-31
23,646 GBP2024-08-31
Debtors
261,472 GBP2025-08-31
12,619 GBP2024-08-31
Cash at bank and in hand
54,615 GBP2025-08-31
32,415 GBP2024-08-31
Current Assets
316,087 GBP2025-08-31
45,034 GBP2024-08-31
Net Current Assets/Liabilities
138,452 GBP2025-08-31
17,786 GBP2024-08-31
Net Assets/Liabilities
162,803 GBP2025-08-31
41,432 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,354 GBP2025-08-31
1,104 GBP2024-08-31
Motor vehicles
46,957 GBP2025-08-31
46,957 GBP2024-08-31
Computers
20,774 GBP2025-08-31
4,075 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
70,085 GBP2025-08-31
52,136 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,416 GBP2025-08-31
1,104 GBP2024-08-31
Motor vehicles
35,208 GBP2025-08-31
23,469 GBP2024-08-31
Computers
9,110 GBP2025-08-31
3,917 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,734 GBP2025-08-31
28,490 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
312 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
11,739 GBP2024-09-01 ~ 2025-08-31
Computers
5,193 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,244 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
938 GBP2025-08-31
Motor vehicles
11,749 GBP2025-08-31
23,488 GBP2024-08-31
Computers
11,664 GBP2025-08-31
158 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,668 GBP2025-08-31
Other Debtors
Amounts falling due within one year
242,804 GBP2025-08-31
12,619 GBP2024-08-31
Debtors
Amounts falling due within one year
261,472 GBP2025-08-31
12,619 GBP2024-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,187 GBP2025-08-31
-3,019 GBP2024-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
-35,369 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
62,875 GBP2025-08-31
25,933 GBP2024-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-225,532 GBP2025-08-31
-8,160 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
120,553 GBP2025-08-31
58,983 GBP2024-08-31
Other Creditors
Amounts falling due within one year
292,301 GBP2025-08-31
-33,571 GBP2024-08-31
Loans received from directors
Amounts falling due within one year
-75,749 GBP2025-08-31
22,451 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-09-01 ~ 2025-08-31
100 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Related profiles found in government register
  • NSM SERVICES LIMITED
    Info
    Registered number 10920415
    Unit 1 Arcany Road, South Ockendon, Essex RM15 5SX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-17 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • NSM LIMITED
    S
    Registered number missing
    Les Echelons Court, Les Echelons, Les Echelons, St Peter Port, Guernsey, GY1 1AR
    CIF 1
  • NSM LIMITED
    S
    Registered number missing
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 51
  • 1
    43-44 BEAUCHAMP PLACE LIMITED
    OE015103
    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
    AL SAMERIA LIMITED
    OE019866
    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
    AMANAH INVESTMENTS LIMITED
    OE003870
    Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-08-24 ~ now
    CIF 31 - Ownership of shares - 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 - 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
  • 4
    ANOUD LIMITED
    OE027978
    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
    ARWA LIMITED
    OE022806
    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
    BALAVAN LIMITED
    OE027985
    Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Officer
    Responsible for corporate director
    2023-02-28 ~ now
    CIF 2 - Managing Officer → ME
  • 7
    COLERNE ESTATES LIMITED
    OE021334
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 8
    DARESBURY SWE9501 LIMITED
    OE023965
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-31 ~ now
    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 - Holds voting rights - 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
    DRYSDALE INVESTMENTS LIMITED
    OE008497
    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
    EARTH BREEZE LIMITED
    OE026715
    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 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 11
    ENGLEFIELD PROPERTY HOLDINGS LIMITED
    OE018698
    Les 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.
    OE028322
    Craigmuir 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
    FIFE INVESTMENTS LIMITED
    OE017629
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 14
    GAS VENTURES (UK) LIMITED
    09909828
    21 Central Way, Carshalton, England
    Active Corporate (5 parents)
    Officer
    2022-09-15 ~ 2023-02-07
    CIF 18 - Director → ME
  • 15
    GRASSLANDS LIMITED
    OE025169
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-12-18 ~ now
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors as the 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
  • 16
    GUANTELLO INVEST LIMITED
    OE026102
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (3 parents)
    Beneficial owner
    2022-10-28 ~ now
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 17
    HARBORNE HOLDINGS LIMITED
    OE026757
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for corporate director
    2023-02-16 ~ now
    CIF 1 - Managing Officer → ME
  • 18
    HBC LIMITED
    OE018069
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-12-18 ~ now
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 19
    HORATIO PROPERTIES (GUERNSEY) LIMITED
    OE000157
    Sainte Royale, Les Vardes, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-06-22 ~ now
    CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    HORIZON INVESTMENTS LIMITED
    OE018519
    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
  • 21
    HUTTON PROPERTIES LIMITED
    OE020895
    Nerine Chambers, Quastisky Building, Road Town, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2025-08-22 ~ now
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 22
    INARA INVESTMENTS LIMITED
    OE002909 OE027794
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 23
    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
  • 24
    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
  • 25
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Officer
    Responsible for corporate director
    2023-02-15 ~ now
    CIF 4 - Managing Officer → ME
  • 26
    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
  • 27
    LADEPLADS LIMITED
    OE013524
    2nd Floor O'neal Marketing Associates Building Po Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-08-27 ~ now
    CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
  • 28
    LE CARPENTIER LIMITED
    OE026716
    Beaumont L'hyvreuse, Cambridge Park, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2025-04-04 ~ now
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    LEGACY HOLDINGS LIMITED
    OE024174
    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
  • 30
    LINDBERG INVESTMENTS LIMITED
    OE008520
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-27 ~ now
    CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 31
    MADAAN LIMITED
    OE027682
    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
  • 32
    MAIDA VALE ESTATE LIMITED
    OE026703
    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
  • 33
    MARINADA LIMITED
    OE015159
    2nd Floor Commercial House, Commercial Street, St Helier, Jersey
    Registered Corporate (1 parent, 2 offsprings)
    Beneficial owner
    2021-12-20 ~ now
    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
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 34
    NORBAR INVESTMENTS LIMITED
    OE003110
    22-24 Seale Street St Helier, Jersey, Jersey
    Registered Corporate (3 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
  • 35
    NOTCLIF INVESTMENTS LIMITED
    OE015164
    2nd Floor O'neal Marketing Associates Building Po Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2025-08-27 ~ now
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 36
    PARKSIDE PROPERTIES INVESTMENTS LIMITED
    OE015239
    Les 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
  • 37
    PETER ENTERPRISES HOLDINGS LIMITED
    OE029189
    Nerine Chambers 3rd Floor Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2025-08-22 ~ now
    CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 38
    PLATINUM PROPERTIES INVESTMENTS LIMITED
    OE028830
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Removed Corporate (3 parents)
    Beneficial owner
    2014-09-16 ~ now
    CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
    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
  • 39
    QUORUM PROPERTIES LIMITED
    OE015082
    Po Box 3174, 2nd Floor O'neal Marketing Associates Building, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    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
  • 40
    SABRI INVESTMENTS LIMITED
    OE022092
    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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
  • 41
    SALDAR PROPERTY INVESTMENTS INC
    OE026702
    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 12 - Managing Officer → ME
  • 42
    SERAPHOS HOLDINGS LIMITED
    OE020915
    Nerine Chambers, Quastisky Building, Road Town, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2025-08-22 ~ now
    CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 43
    SONGBIRD LEISURE HOLDINGS LIMITED
    OE026529
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-02 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
  • 44
    SPOKS LIMITED
    OE026876
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-03-16 ~ now
    CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 45
    STONE INVESTMENT HOLDINGS LIMITED
    OE015575
    Le Courtil A Gots, Rue De La Porte, Castel, Channel Islands, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-06-27 ~ now
    CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 46
    SWAN INVESTMENTS LIMITED
    OE015349
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-09-27 ~ now
    CIF 37 - Holds voting rights - 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 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 47
    TAMWORTH WAY LIMITED
    OE018665
    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
  • 48
    THOR PROPERTIES (GUERNSEY) LIMITED
    OE020762
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-23 ~ now
    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
    CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
  • 49
    UXORIOUS 2 LIMITED
    OE019247
    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
  • 50
    WARDELLS VENTURE HOLDINGS LIMITED
    OE027377
    Craigmuir 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
  • 51
    WEST END QUAY LIMITED
    OE026728
    Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Officer
    Responsible for corporate director
    2023-02-16 ~ now
    CIF 3 - Managing Officer → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.