1
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
1997-02-17 ~ 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
2
HIGHER AND HIGHER LIMITED - 2009-03-30
HIGHER AND HIGHER LIMITED - 2007-06-27
BONDWARE LIMITED - 2007-06-27
HIGHER & HIGHER LIMITED - 2007-04-17
119-121 Freston Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-184,670 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Has significant influence or control over the trustees of a trust → OE
3
Suite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, BahamasRegistered Corporate (2 parents)
Beneficial owner
2013-01-23 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
4
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
1993-10-01 ~ 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
5
7 Welbeck Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-29 ~ dissolvedCIF 29 - Secretary → ME
6
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
1998-05-21 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
7
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRemoved Corporate (1 parent)
Beneficial owner
2011-11-30 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
8
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2014-08-18 ~ 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
7 Welbeck Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-29 ~ dissolvedCIF 33 - Secretary → ME
10
C/o Sequent (guernsey) Limited St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (10 parents)
Beneficial owner
2014-07-22 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
11
DEALGROUP PROJECTS LIMITED - 1995-03-31
54 Portland Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2019-05-30 ~ dissolvedCIF 31 - Secretary → ME
12
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2015-08-13 ~ 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
13
54 Portland Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
503 GBP2023-02-28
Officer
2018-02-12 ~ nowCIF 20 - Secretary → ME
14
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2013-05-01 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
15
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-07-13 ~ 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
16
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2010-06-21 ~ 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
17
Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)
Officer
Responsible for secretary and registered agent
2013-12-24 ~ nowCIF 27 - Managing Officer → ME
18
Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)
Officer
Responsible for secretary and registered agent
2013-12-24 ~ nowCIF 26 - Managing Officer → ME
19
Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)
Officer
Responsible for secretary and registered agent
2013-12-24 ~ nowCIF 22 - Managing Officer → ME
20
Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)
Officer
Responsible for secretary and registered agent
2013-12-24 ~ nowCIF 23 - Managing Officer → ME
21
Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)
Officer
Responsible for secretary and registered agent
2013-12-24 ~ nowCIF 25 - Managing Officer → ME
22
Claredon House 2nd Floor, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)
Officer
Responsible for secretary and registered agent
2013-12-24 ~ nowCIF 24 - Managing Officer → ME
23
7 Welbeck Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-29 ~ dissolvedCIF 32 - Secretary → ME
24
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2013-01-23 ~ 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
25
54 Portland Place, London, EnglandDissolved Corporate (3 parents)
Officer
2007-11-21 ~ dissolvedCIF 36 - Secretary → ME
26
SOUTH BENWELL LIMITED - 1998-10-05
PERCOL LIMITED - 1998-08-20
54 Portland Place, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2019-05-30 ~ dissolvedCIF 28 - Secretary → ME
27
TRIDENT FIDUCIARIES (IOM) LIMITED - 2025-03-10
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2006-06-12 ~ nowCIF 4 - Ownership of shares - More than 25% → OE
28
Suite 200b 2nd Flr Centre Of Commerce, Onebay Street, Po Box 3944, Nassu, BahamasRegistered Corporate (2 parents)
Beneficial owner
2013-01-23 ~ 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
29
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2015-04-29 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE