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.
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Parent entities and officers
Active
0
- Not found in our database.
Company in focus
LIBERTE INVESTMENTS LIMITED
Related profiles found in government register
LIBERTE INVESTMENTS LIMITED
SRegistered number 25791
57/63, Line Wall Road, Queensway, Gibraltar, GX11 1AAPrivate Company Limited By Shares in GibraltarCIF 1 CIF 2MONT INVESTMENTS LIMITED
SRegistered number 2579157/63, Line Wall Road, Queensway, Gibraltar, GX11 1AAPrivate Company Limited By Shares in GibraltarCIF 3
Offspring entities and appointments
Active
120
- 1Madison Building Midtown, Queensway, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner
2023-03-13 ~ nowCIF 72 - Ownership of shares - More than 25% as trustees of a trust → OECIF 72 - Holds voting rights - More than 25% as trustees of a trust → OECIF 72 - Right to appoint or remove directors as the trustees of a trust → OECIF 72 - Has significant influence over the entity as the trustees of a trust → OE - 2Madison Building Midtown, Queensway, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2023-03-13 ~ nowCIF 71 - Ownership of shares - More than 25% as trustees of a trust → OECIF 71 - Holds voting rights - More than 25% as trustees of a trust → OECIF 71 - Right to appoint or remove directors as the trustees of a trust → OECIF 71 - Has significant influence over the entity as the trustees of a trust → OE
- 3Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2017-04-03 ~ nowCIF 122 - Ownership of shares - More than 25% as trustees of a trust → OECIF 122 - Holds voting rights - More than 25% as trustees of a trust → OECIF 122 - Right to appoint or remove directors as the trustees of a trust → OECIF 122 - Has significant influence over the entity as the trustees of a trust → OE
- 457/63 Line Wall Road, Queensway, GibraltarCorporate (1 parent)Beneficial owner 2003-08-01 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (4 parents)Beneficial owner 2024-03-04 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OECIF 50 - Holds voting rights - More than 25% as trustees of a trust → OECIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
- 6Madison Building, Midtown, Gibraltar, GibraltarCorporate (7 parents)Beneficial owner 2024-10-29 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
- 7Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2017-01-23 ~ nowCIF 86 - Ownership of shares - More than 25% as trustees of a trust → OECIF 86 - Holds voting rights - More than 25% as trustees of a trust → OECIF 86 - Right to appoint or remove directors as the trustees of a trust → OECIF 86 - Has significant influence over the entity as the trustees of a trust → OE
- 8Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)Beneficial owner 2006-11-17 ~ nowCIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (2 parents)Equity (Company account)201,492 GBP2024-03-31Person with significant control 2021-02-12 ~ nowCIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 125 - Has significant influence or control over the trustees of a trust → OE
- 10Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-09-26 ~ nowCIF 60 - Ownership of shares - More than 25% as trustees of a trust → OECIF 60 - Holds voting rights - More than 25% as trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
- 11ECO MODULAR HOUSING LIMITED - 2020-04-27White House, Clarendon Street, NottinghamCorporate (4 parents)Equity (Company account)-4,024 GBP2024-03-31Person with significant control 2020-03-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 12Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2017-04-03 ~ nowCIF 84 - Ownership of shares - More than 25% as trustees of a trust → OECIF 84 - Holds voting rights - More than 25% as trustees of a trust → OECIF 84 - Right to appoint or remove directors as the trustees of a trust → OECIF 84 - Has significant influence over the entity as the trustees of a trust → OE
- 13Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2014-10-31 ~ nowCIF 95 - Ownership of shares - More than 25% as trustees of a trust → OECIF 95 - Holds voting rights - More than 25% as trustees of a trust → OECIF 95 - Right to appoint or remove directors as the trustees of a trust → OECIF 95 - Has significant influence over the entity as the trustees of a trust → OE
- 1457/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2008-01-07 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Has significant influence over the entity as the trustees of a trust → OE
- 15Level 1 Ifc 1, Esplanade, St Helier, JerseyCorporate (2 parents)Beneficial owner 2016-12-29 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
- 1657/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2003-08-01 ~ nowCIF 112 - Ownership of shares - More than 25% as trustees of a trust → OECIF 112 - Holds voting rights - More than 25% as trustees of a trust → OECIF 112 - Right to appoint or remove directors as the trustees of a trust → OECIF 112 - Has significant influence over the entity as the trustees of a trust → OE
- 1757/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2016-11-25 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OECIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 1857/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2017-04-06 ~ nowCIF 83 - Ownership of shares - More than 25% as trustees of a trust → OECIF 83 - Holds voting rights - More than 25% as trustees of a trust → OECIF 83 - Right to appoint or remove directors as the trustees of a trust → OECIF 83 - Has significant influence over the entity as the trustees of a trust → OE
- 19Line Group Limited Madison Building, Midtown, Queensway, GibraltarCorporate (1 parent)Beneficial owner 2009-04-02 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2057/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2011-01-27 ~ nowCIF 101 - Ownership of shares - More than 25% as trustees of a trust → OECIF 101 - Holds voting rights - More than 25% as trustees of a trust → OECIF 101 - Right to appoint or remove directors as the trustees of a trust → OECIF 101 - Has significant influence over the entity as the trustees of a trust → OE
- 2157/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2017-04-24 ~ nowCIF 121 - Ownership of shares - More than 25% as trustees of a trust → OECIF 121 - Holds voting rights - More than 25% as trustees of a trust → OECIF 121 - Right to appoint or remove directors as the trustees of a trust → OECIF 121 - Has significant influence over the entity as the trustees of a trust → OE
- 222nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2013-03-26 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OECIF 47 - Has significant influence over the entity as the trustees of a trust → OE
- 23Madison Building Midtown, Queensway, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2009-04-02 ~ nowCIF 102 - Ownership of shares - More than 25% as trustees of a trust → OECIF 102 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2457/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2014-12-04 ~ nowCIF 92 - Ownership of shares - More than 25% as trustees of a trust → OECIF 92 - Holds voting rights - More than 25% as trustees of a trust → OECIF 92 - Right to appoint or remove directors as the trustees of a trust → OECIF 92 - Has significant influence over the entity as the trustees of a trust → OE
- 25Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-09-26 ~ nowCIF 61 - Ownership of shares - More than 25% as trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
- 2657/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2004-01-30 ~ nowCIF 111 - Ownership of shares - More than 25% as trustees of a trust → OECIF 111 - Holds voting rights - More than 25% as trustees of a trust → OECIF 111 - Right to appoint or remove directors as the trustees of a trust → OECIF 111 - Has significant influence over the entity as the trustees of a trust → OE
- 2757/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 1998-12-17 ~ nowCIF 120 - Ownership of shares - More than 25% as trustees of a trust → OECIF 120 - Holds voting rights - More than 25% as trustees of a trust → OECIF 120 - Right to appoint or remove directors as the trustees of a trust → OECIF 120 - Has significant influence over the entity as the trustees of a trust → OE
- 2857/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2003-02-13 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 2957/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2017-04-06 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Has significant influence over the entity as the trustees of a trust → OE
- 3057/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2004-04-28 ~ nowCIF 110 - Ownership of shares - More than 25% as trustees of a trust → OECIF 110 - Holds voting rights - More than 25% as trustees of a trust → OECIF 110 - Right to appoint or remove directors as the trustees of a trust → OECIF 110 - Has significant influence over the entity as the trustees of a trust → OE
- 3157/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2007-11-01 ~ nowCIF 107 - Ownership of shares - More than 25% as trustees of a trust → OE
- 328 St Georges Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2002-06-24 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
- 33White House, Clarendon Street, Nottingham, United KingdomCorporate (3 parents)Equity (Company account)122 GBP2024-03-31Person with significant control 2020-03-23 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 34
FOXHILL FARMS LIMITED
- nowMAVILLE HOUSE LIMITED - 2020-04-23White House, Clarendon Street, NottinghamCorporate (3 parents)Equity (Company account)-159 GBP2024-03-31Person with significant control 2020-03-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3557/63 Line Wall Road, Gibraltar, GibraltarCorporate (2 parents)Beneficial owner 2016-06-06 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Has significant influence over the entity as the trustees of a trust → OE
- 3657/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 1998-12-17 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Has significant influence over the entity as the trustees of a trust → OE
- 3757/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2017-04-05 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Has significant influence over the entity as the trustees of a trust → OE
- 3837 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2017-08-14 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 39Madison Building Midtown, Queensway, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2009-04-02 ~ nowCIF 104 - Ownership of shares - More than 25% as trustees of a trust → OECIF 104 - Holds voting rights - More than 25% as trustees of a trust → OE
- 40Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-09-26 ~ nowCIF 62 - Ownership of shares - More than 25% as trustees of a trust → OECIF 62 - Holds voting rights - More than 25% as trustees of a trust → OECIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
- 41Madison Building Midtown, Queensway, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2009-04-02 ~ nowCIF 103 - Ownership of shares - More than 25% as trustees of a trust → OECIF 103 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4257/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 1998-12-17 ~ nowCIF 119 - Ownership of shares - More than 25% as trustees of a trust → OECIF 119 - Holds voting rights - More than 25% as trustees of a trust → OECIF 119 - Right to appoint or remove directors as the trustees of a trust → OECIF 119 - Has significant influence over the entity as the trustees of a trust → OE
- 43Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2015-06-22 ~ nowCIF 89 - Ownership of shares - More than 25% as trustees of a trust → OECIF 89 - Holds voting rights - More than 25% as trustees of a trust → OECIF 89 - Right to appoint or remove directors as the trustees of a trust → OECIF 89 - Has significant influence over the entity as the trustees of a trust → OE
- 44Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2017-06-20 ~ nowCIF 81 - Ownership of shares - More than 25% as trustees of a trust → OECIF 81 - Holds voting rights - More than 25% as trustees of a trust → OECIF 81 - Right to appoint or remove directors as the trustees of a trust → OECIF 81 - Has significant influence over the entity as the trustees of a trust → OE
- 4557/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 1998-12-17 ~ nowCIF 118 - Ownership of shares - More than 25% as trustees of a trust → OECIF 118 - Holds voting rights - More than 25% as trustees of a trust → OECIF 118 - Right to appoint or remove directors as the trustees of a trust → OECIF 118 - Has significant influence over the entity as the trustees of a trust → OE
- 4657/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2000-10-10 ~ nowCIF 114 - Ownership of shares - More than 25% as trustees of a trust → OECIF 114 - Holds voting rights - More than 25% as trustees of a trust → OECIF 114 - Right to appoint or remove directors as the trustees of a trust → OECIF 114 - Has significant influence over the entity as the trustees of a trust → OE
- 472nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of ManCorporate (1 parent)Beneficial owner 2012-10-25 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
- 48Oak House, Hirzel Street, St Peter Port, GuernseyCorporate (2 parents)Beneficial owner 2013-11-20 ~ nowCIF 99 - Ownership of shares - More than 25% as trustees of a trust → OECIF 99 - Holds voting rights - More than 25% as trustees of a trust → OECIF 99 - Right to appoint or remove directors as the trustees of a trust → OECIF 99 - Has significant influence over the entity as the trustees of a trust → OE
- 49Oak House, Hirzel Street, St Peter Port, GuernseyCorporate (2 parents)Beneficial owner 2014-12-30 ~ nowCIF 91 - Ownership of shares - More than 25% as trustees of a trust → OECIF 91 - Holds voting rights - More than 25% as trustees of a trust → OECIF 91 - Right to appoint or remove directors as the trustees of a trust → OECIF 91 - Has significant influence over the entity as the trustees of a trust → OE
- 50Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-09-26 ~ nowCIF 63 - Ownership of shares - More than 25% as trustees of a trust → OECIF 63 - Holds voting rights - More than 25% as trustees of a trust → OECIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
- 5157/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2013-06-19 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Has significant influence over the entity as the trustees of a trust → OE
- 5257/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2014-11-03 ~ nowCIF 94 - Ownership of shares - More than 25% as trustees of a trust → OECIF 94 - Holds voting rights - More than 25% as trustees of a trust → OECIF 94 - Right to appoint or remove directors as the trustees of a trust → OECIF 94 - Has significant influence over the entity as the trustees of a trust → OE
- 5357/63 Line Wall Group, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2004-01-08 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Has significant influence over the entity as the trustees of a trust → OE
- 54Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2014-05-02 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Has significant influence over the entity as the trustees of a trust → OE
- 55Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-09-26 ~ nowCIF 65 - Ownership of shares - More than 25% as trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OECIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
- 56P.o Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2013-04-30 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 57Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-09-26 ~ nowCIF 64 - Ownership of shares - More than 25% as trustees of a trust → OECIF 64 - Holds voting rights - More than 25% as trustees of a trust → OECIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
- 5857/63 Line Wall Road, Gibraltar, GibraltarCorporate (2 parents)Beneficial owner 2017-11-29 ~ nowCIF 78 - Ownership of shares - More than 25% as trustees of a trust → OECIF 78 - Holds voting rights - More than 25% as trustees of a trust → OECIF 78 - Right to appoint or remove directors as the trustees of a trust → OECIF 78 - Has significant influence over the entity as the trustees of a trust → OE
- 59Madison Building Midtown, Queensway, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2023-02-15 ~ nowCIF 73 - Ownership of shares - More than 25% as trustees of a trust → OECIF 73 - Holds voting rights - More than 25% as trustees of a trust → OECIF 73 - Right to appoint or remove directors as the trustees of a trust → OECIF 73 - Has significant influence over the entity as the trustees of a trust → OE
- 6057/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 1998-12-17 ~ nowCIF 117 - Ownership of shares - More than 25% as trustees of a trust → OECIF 117 - Holds voting rights - More than 25% as trustees of a trust → OECIF 117 - Right to appoint or remove directors as the trustees of a trust → OECIF 117 - Has significant influence over the entity as the trustees of a trust → OE
- 6157/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2013-06-11 ~ nowCIF 100 - Ownership of shares - More than 25% as trustees of a trust → OECIF 100 - Holds voting rights - More than 25% as trustees of a trust → OECIF 100 - Right to appoint or remove directors as the trustees of a trust → OECIF 100 - Has significant influence over the entity as the trustees of a trust → OE
- 62Palm Grove House, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2013-03-13 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
- 63White House, Clarendon Street, NottinghamCorporate (2 parents)Equity (Company account)-27 GBP2024-03-31Person with significant control 2020-03-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 64Madison Building Midtown, Queensway, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2023-02-15 ~ nowCIF 74 - Ownership of shares - More than 25% as trustees of a trust → OECIF 74 - Holds voting rights - More than 25% as trustees of a trust → OECIF 74 - Right to appoint or remove directors as the trustees of a trust → OECIF 74 - Has significant influence over the entity as the trustees of a trust → OE
- 6585 Singleton Road, Salford, EnglandDissolved corporate (2 parents)Officer 2017-12-01 ~ dissolvedCIF 127 - llp-designated-member → ME
- 66Suite B, St Peter Port House, Sausmarez St, St Peter Port, GuernseyCorporate (1 parent)Beneficial owner 2001-08-16 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OE
- 67Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (4 parents)Beneficial owner 2006-11-17 ~ nowCIF 58 - Ownership of shares - More than 25% as trustees of a trust → OECIF 58 - Holds voting rights - More than 25% as trustees of a trust → OECIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
- 6837 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2017-08-14 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 6937 Esplanade, St Helier, JerseyCorporate (1 parent)Beneficial owner 2017-07-14 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Has significant influence over the entity as the trustees of a trust → OE
- 70Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-09-26 ~ nowCIF 66 - Ownership of shares - More than 25% as trustees of a trust → OECIF 66 - Holds voting rights - More than 25% as trustees of a trust → OECIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
- 7157/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 1999-03-18 ~ nowCIF 116 - Ownership of shares - More than 25% as trustees of a trust → OECIF 116 - Holds voting rights - More than 25% as trustees of a trust → OECIF 116 - Right to appoint or remove directors as the trustees of a trust → OECIF 116 - Has significant influence over the entity as the trustees of a trust → OE
- 7257/63 Line Wall Road, Queensway, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2021-05-20 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Has significant influence over the entity as the trustees of a trust → OE
- 73Madison Building Midtown, Queensway, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2009-04-02 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
- 74
PAPYRUS MILL LIMITED
- nowPAPYRUS PAPER MILL LIMITED - 2024-05-07White House, Clarendon Street, Nottingham, United KingdomCorporate (3 parents)Equity (Company account)-133 GBP2024-03-31Person with significant control 2020-03-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 7557/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2017-08-14 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Has significant influence over the entity as the trustees of a trust → OE
- 76
PENTAGON COURT LIMITED
- nowWHITE HOUSE (NOTTINGHAM) LIMITED - 2020-04-24White House, Clarendon Street, NottinghamCorporate (3 parents)Equity (Company account)648 GBP2024-03-31Person with significant control 2020-03-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 77Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2024-01-20 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Holds voting rights - More than 25% as trustees of a trust → OECIF 56 - Right to appoint or remove directors as the trustees of a trust → OECIF 56 - Has significant influence over the entity as the trustees of a trust → OEPerson with significant control 2024-01-20 ~ nowCIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OECIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Has significant influence over the entity as the trustees of a trust → OE
- 781651 Coney Island Avenue, Brooklyn, New York, United StatesCorporate (1 parent)Beneficial owner 1995-12-20 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
- 7957/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2010-01-12 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
- 80Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-09-26 ~ nowCIF 68 - Ownership of shares - More than 25% as trustees of a trust → OECIF 68 - Holds voting rights - More than 25% as trustees of a trust → OECIF 68 - Right to appoint or remove directors as the trustees of a trust → OE
- 81Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2014-11-21 ~ nowCIF 93 - Ownership of shares - More than 25% as trustees of a trust → OECIF 93 - Holds voting rights - More than 25% as trustees of a trust → OECIF 93 - Right to appoint or remove directors as the trustees of a trust → OECIF 93 - Has significant influence over the entity as the trustees of a trust → OE
- 8257/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2017-08-14 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Has significant influence over the entity as the trustees of a trust → OE
- 8357/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2017-02-13 ~ nowCIF 85 - Ownership of shares - More than 25% as trustees of a trust → OECIF 85 - Holds voting rights - More than 25% as trustees of a trust → OECIF 85 - Right to appoint or remove directors as the trustees of a trust → OECIF 85 - Has significant influence over the entity as the trustees of a trust → OE
- 84Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2015-06-23 ~ nowCIF 88 - Ownership of shares - More than 25% as trustees of a trust → OECIF 88 - Holds voting rights - More than 25% as trustees of a trust → OECIF 88 - Right to appoint or remove directors as the trustees of a trust → OECIF 88 - Has significant influence over the entity as the trustees of a trust → OE
- 85Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2014-05-28 ~ nowCIF 98 - Ownership of shares - More than 25% as trustees of a trust → OECIF 98 - Holds voting rights - More than 25% as trustees of a trust → OECIF 98 - Right to appoint or remove directors as the trustees of a trust → OECIF 98 - Has significant influence over the entity as the trustees of a trust → OE
- 8657/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2020-02-11 ~ nowCIF 75 - Ownership of shares - More than 25% as trustees of a trust → OECIF 75 - Holds voting rights - More than 25% as trustees of a trust → OECIF 75 - Right to appoint or remove directors as the trustees of a trust → OECIF 75 - Has significant influence over the entity as the trustees of a trust → OE
- 8757/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2015-03-30 ~ nowCIF 90 - Ownership of shares - More than 25% as trustees of a trust → OECIF 90 - Holds voting rights - More than 25% as trustees of a trust → OECIF 90 - Right to appoint or remove directors as the trustees of a trust → OECIF 90 - Has significant influence over the entity as the trustees of a trust → OE
- 8857/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2002-05-03 ~ nowCIF 113 - Ownership of shares - More than 25% as trustees of a trust → OECIF 113 - Holds voting rights - More than 25% as trustees of a trust → OECIF 113 - Right to appoint or remove directors as the trustees of a trust → OECIF 113 - Has significant influence over the entity as the trustees of a trust → OE
- 89Tmf Ltd Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2004-05-18 ~ nowCIF 109 - Ownership of shares - More than 25% as trustees of a trust → OECIF 109 - Holds voting rights - More than 25% as trustees of a trust → OECIF 109 - Right to appoint or remove directors as the trustees of a trust → OECIF 109 - Has significant influence over the entity as the trustees of a trust → OE
- 90Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2017-06-20 ~ nowCIF 82 - Ownership of shares - More than 25% as trustees of a trust → OECIF 82 - Holds voting rights - More than 25% as trustees of a trust → OECIF 82 - Right to appoint or remove directors as the trustees of a trust → OECIF 82 - Has significant influence over the entity as the trustees of a trust → OE
- 91Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-09-26 ~ nowCIF 67 - Ownership of shares - More than 25% as trustees of a trust → OECIF 67 - Holds voting rights - More than 25% as trustees of a trust → OECIF 67 - Right to appoint or remove directors as the trustees of a trust → OE
- 9257/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent, 1 offspring)Beneficial owner 2016-05-31 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Has significant influence over the entity as the trustees of a trust → OE
- 9357/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2014-07-08 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Has significant influence over the entity as the trustees of a trust → OE
- 94Suite A210 Regent Village East, Providenciales, Turks And Caicos IslandsCorporate (1 parent)Beneficial owner 2014-05-28 ~ nowCIF 97 - Ownership of shares - More than 25% as trustees of a trust → OECIF 97 - Holds voting rights - More than 25% as trustees of a trust → OECIF 97 - Right to appoint or remove directors as the trustees of a trust → OECIF 97 - Has significant influence over the entity as the trustees of a trust → OE
- 9557/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2017-09-12 ~ nowCIF 80 - Ownership of shares - More than 25% as trustees of a trust → OECIF 80 - Holds voting rights - More than 25% as trustees of a trust → OECIF 80 - Right to appoint or remove directors as the trustees of a trust → OECIF 80 - Has significant influence over the entity as the trustees of a trust → OE
- 9657/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2017-09-12 ~ nowCIF 79 - Ownership of shares - More than 25% as trustees of a trust → OECIF 79 - Holds voting rights - More than 25% as trustees of a trust → OECIF 79 - Right to appoint or remove directors as the trustees of a trust → OECIF 79 - Has significant influence over the entity as the trustees of a trust → OE
- 9737 Esplanade St Helier, Jersey, JerseyCorporate (1 parent)Beneficial owner 2000-06-07 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OECIF 20 - Has significant influence over the entity as the trustees of a trust → OE
- 9837 Esplanade St Helier, Jersey, JerseyCorporate (1 parent)Beneficial owner 2004-11-02 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OE
- 9957/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2017-08-14 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OE
- 100Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-09-26 ~ nowCIF 69 - Ownership of shares - More than 25% as trustees of a trust → OECIF 69 - Holds voting rights - More than 25% as trustees of a trust → OECIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
- 10157/63 Line Wall Road, Queensway, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2015-01-23 ~ nowCIF 123 - Ownership of shares - More than 25% as trustees of a trust → OECIF 123 - Holds voting rights - More than 25% as trustees of a trust → OECIF 123 - Right to appoint or remove directors as the trustees of a trust → OECIF 123 - Has significant influence over the entity as the trustees of a trust → OE
- 10257/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2015-12-22 ~ nowCIF 87 - Ownership of shares - More than 25% as trustees of a trust → OECIF 87 - Holds voting rights - More than 25% as trustees of a trust → OECIF 87 - Right to appoint or remove directors as the trustees of a trust → OECIF 87 - Has significant influence over the entity as the trustees of a trust → OE
- 10357/63 Line Wall Road, Gibraltar, GibraltarCorporate (3 parents)Beneficial owner 2000-08-03 ~ nowCIF 115 - Ownership of shares - More than 25% as trustees of a trust → OECIF 115 - Holds voting rights - More than 25% as trustees of a trust → OECIF 115 - Right to appoint or remove directors as the trustees of a trust → OECIF 115 - Has significant influence over the entity as the trustees of a trust → OE
- 10457/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2006-03-09 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
- 105Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2018-02-28 ~ nowCIF 77 - Ownership of shares - More than 25% as trustees of a trust → OECIF 77 - Holds voting rights - More than 25% as trustees of a trust → OECIF 77 - Right to appoint or remove directors as the trustees of a trust → OECIF 77 - Has significant influence over the entity as the trustees of a trust → OE
- 10657/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2008-04-03 ~ nowCIF 106 - Ownership of shares - More than 25% as trustees of a trust → OECIF 106 - Holds voting rights - More than 25% as trustees of a trust → OECIF 106 - Right to appoint or remove directors as the trustees of a trust → OECIF 106 - Has significant influence over the entity as the trustees of a trust → OE
- 107BLUE DIAMOND PROPERTIES LIMITED - 2025-02-26Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (4 parents)Beneficial owner 2006-11-17 ~ nowCIF 53 - Ownership of shares - More than 25% as trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
- 108Level 1 Ifc 1, Esplanade, St Helier, JerseyCorporate (2 parents)Beneficial owner 2016-12-29 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
- 109Oriel House, York Lane, St. Helier, JerseyCorporate (2 parents)Beneficial owner 2019-03-14 ~ nowCIF 57 - Ownership of shares - More than 25% as trustees of a trust → OECIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OE
- 11057/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2011-06-23 ~ nowCIF 124 - Ownership of shares - More than 25% as trustees of a trust → OECIF 124 - Holds voting rights - More than 25% as trustees of a trust → OECIF 124 - Right to appoint or remove directors as the trustees of a trust → OECIF 124 - Has significant influence over the entity as the trustees of a trust → OE
- 11157/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 1997-11-17 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OE
- 112Madison Building, Midtown, Queensway, GibraltarCorporate (1 parent)Beneficial owner 2018-02-11 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Has significant influence over the entity as the trustees of a trust → OE
- 11357/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2017-08-14 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Has significant influence over the entity as the trustees of a trust → OE
- 11457-63 Line Wall Road, Gibraltar, GibraltarCorporate (2 parents)Beneficial owner 2022-01-31 ~ nowCIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
- 11557-63 Line Wall Road, Gibraltar, GibraltarCorporate (2 parents)Beneficial owner 2021-07-08 ~ nowCIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
- 11657-63 Line Wall Road, Gibraltar, GibraltarCorporate (2 parents)Beneficial owner 2006-06-12 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OECIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
- 117Madison Building Midtown, Queensway, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2009-04-02 ~ nowCIF 105 - Ownership of shares - More than 25% as trustees of a trust → OECIF 105 - Holds voting rights - More than 25% as trustees of a trust → OE
- 118Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2023-09-26 ~ nowCIF 70 - Ownership of shares - More than 25% as trustees of a trust → OECIF 70 - Holds voting rights - More than 25% as trustees of a trust → OECIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
- 119Level 1 Ifc 1, Esplanade, St Helier, JerseyCorporate (2 parents)Beneficial owner 2016-12-29 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
- 12057/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2006-04-26 ~ nowCIF 108 - Ownership of shares - More than 25% as trustees of a trust → OECIF 108 - Holds voting rights - More than 25% as trustees of a trust → OECIF 108 - Right to appoint or remove directors as the trustees of a trust → OECIF 108 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
6
- 1JIGGER PROPERTIES LIMITED - 2024-01-1257/63 Line Wall Road, Gibraltar, GibraltarCorporate (1 parent)Beneficial owner 2014-09-19 ~ 2025-04-04CIF 96 - Ownership of shares - More than 25% as trustees of a trust → OE
- 285 Singleton Road, Salford, EnglandDissolved corporate (2 parents)Officer 2017-04-27 ~ 2017-12-01CIF 126 - llp-designated-member → ME
- 357/63 Line Wall Road, Gibraltar, GibraltarCorporate (2 parents)Beneficial owner 2019-11-29 ~ 2024-04-08CIF 76 - Ownership of shares - More than 25% as trustees of a trust → OECIF 76 - Holds voting rights - More than 25% as trustees of a trust → OECIF 76 - Right to appoint or remove directors as the trustees of a trust → OECIF 76 - Has significant influence over the entity as the trustees of a trust → OE
- 457/63 Line Wall Road, Gibraltar, GibraltarCorporate (2 parents)Beneficial owner 2000-06-16 ~ 2024-08-19CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Has significant influence over the entity as the trustees of a trust → OE
- 5BLUE DIAMOND PROPERTIES LIMITED - 2025-02-26Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishCorporate (4 parents)Beneficial owner 2006-11-17 ~ 2023-10-25CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
- 6C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (4 parents)Person with significant control 2023-08-28 ~ 2023-08-28CIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 24 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.