1
28 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-03-11 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
2
28 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-09-22 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
3
28 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2014-07-29 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
4
28 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2014-07-29 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
5
28 Esplanade, St Helier, Je23qa, JerseyActive Corporate (3 parents)
Officer
2024-11-15 ~ nowCIF 1 - Secretary → ME
6
28 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-06-26 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
7
28 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-01-14 ~ 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
8
28 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-01-14 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
9
28 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-01-16 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
10
28 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-01-16 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 9 - Has significant influence over the entity as the trustees of a trust → OE