1
2nd Floor One The Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1994-07-22 ~ now
CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
2
ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (59 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
CIF 1 - LLP Member → ME
3
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2006-10-18 ~ now
CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
4
2nd Floor One The Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2010-10-19 ~ now
CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2006-07-20 ~ now
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
6
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2020-02-07 ~ now
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
7
2nd Floor One The Esplanade, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2023-01-24 ~ now
CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
8
C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
123,872 GBP2022-02-28
Person with significant control
2022-01-21 ~ dissolved
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
9
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2009-04-03 ~ now
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
10
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-04-21 ~ now
CIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
2nd Floor One The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2011-04-26 ~ now
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2006-07-20 ~ 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
13
2nd Floor One The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2024-06-07 ~ now
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
14
2nd Floor One The Esplanade, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2023-01-24 ~ now
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
15
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2000-04-03 ~ now
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
16
2nd Floor One The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-01-20 ~ now
CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 17 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
17
TP NOMINEES LIMITED - 2024-02-21
2nd Floor One The Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-01-20 ~ now
CIF 16 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
18
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-04-21 ~ now
CIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE