1
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-12-06 ~ nowCIF 15 - Has significant influence over the entity as the trustees of a trust → OE
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
2
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2008-06-23 ~ nowCIF 9 - Has significant influence over the entity as the trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-12-06 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
4
Charter Place, 23-27 Seaton Place, St Helier, JerseyRemoved Corporate (2 parents)
Beneficial owner
2016-11-17 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
5
2nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRemoved Corporate (3 parents)
Beneficial owner
2014-05-22 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
6
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2004-01-28 ~ nowCIF 28 - Has significant influence over the entity as the trustees of a trust → OE
7
Charter Place, 23-27 Seaton Place, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2001-10-26 ~ nowCIF 12 - Has significant influence over the entity as the trustees of a trust → OE
CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
8
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2009-07-01 ~ nowCIF 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
CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
9
Craigmuir Chambers P O Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2004-07-06 ~ nowCIF 27 - Has significant influence over the entity as the trustees of a trust → OE
CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
10
Charter Place 23'27 Seaton Place, St Helier, Jersey, Channel IslesActive Corporate (2 parents)
Officer
2012-06-29 ~ nowCIF 43 - Secretary → ME
11
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2012-10-12 ~ nowCIF 8 - Has significant influence over the entity as the trustees of a trust → OE
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Falcon Cliff, Palace Road, Douglas, Isle Of ManRegistered Corporate (3 parents, 90 offsprings)
Beneficial owner
2012-08-31 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 23 - Ownership of shares - More than 25% → OE
13
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2000-11-28 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
14
Charter Place, 23/27 Seaton Place, St Helier, JerseyRemoved Corporate (3 parents)
Beneficial owner
2018-12-06 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OE
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
15
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ nowCIF 31 - Has significant influence over the entity as the trustees of a trust → OE
CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
16
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2004-03-08 ~ nowCIF 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
17
2nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2006-06-02 ~ nowCIF 25 - Has significant influence over the entity as the trustees of a trust → OE
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
18
5th Floor, 2 Copthall Avenue, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
235,214 GBP2023-12-31
Officer
2018-05-31 ~ dissolvedCIF 39 - Secretary → ME
19
15 Boulevard F.w Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (4 parents)
Beneficial owner
2015-11-20 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
20
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2005-12-27 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
21
Po Box 3175 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2023-12-15 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
22
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2009-07-15 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
23
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-11-06 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OE
CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
24
Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2008-06-23 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
25
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-11-06 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OE
CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
26
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-11-06 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
27
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2004-03-08 ~ nowCIF 33 - Has significant influence over the entity as the 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
CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
28
Chesterfield Suite Chesterfield House, 11 - 13 Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2004-03-08 ~ nowCIF 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
29
Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-09-12 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
30
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2022-08-01 ~ nowCIF 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 - 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
31
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-11-06 ~ nowCIF 19 - Has significant influence over the entity as the trustees of a trust → OE
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
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
32
2nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2005-12-27 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
33
Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, British Virgin IslandsRemoved Corporate (1 parent)
Beneficial owner
2006-09-21 ~ nowCIF 10 - Has significant influence over the entity as the trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE