1
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2023-12-04 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
2
47 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
3
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2023-12-04 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
4
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 24 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
5
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ 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
6
DESTRA INVESTMENTS ADVISORY LLP - 2015-08-10
32 Hampstead High Street, Hampstead High Street, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,454 GBP2024-03-31
Officer
2015-07-17 ~ nowCIF 37 - LLP Designated Member → ME
7
3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-04-20 ~ 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
Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
1970-11-03 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
CIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Has significant influence or control → OE
9
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (12 parents)
Equity (Company account)
17,791,391 GBP2024-04-05
Officer
2017-07-04 ~ nowCIF 36 - LLP Member → ME
10
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
11
3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2009-05-27 ~ 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
12
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
13
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2018-04-20 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
14
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
15
Po Box 472 St Julian's Court, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2009-09-09 ~ 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
16
Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2016-06-20 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 17 - Ownership of shares - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE
18
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
19
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2023-12-04 ~ 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 or control as a member of a firm → OE
20
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ 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
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
21
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
22
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ 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
23
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
24
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
25
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
Person with significant control
2023-12-04 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 26 - Has significant influence over the entity as the trustees of a trust → OE
26
Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
1988-05-11 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
CIF 5 - Ownership of voting rights - More than 25% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control → OE
27
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ 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
28
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 34 - Has significant influence over the entity as the trustees of a trust → OE
Person with significant control
2023-12-04 ~ nowCIF 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
CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 33 - Has significant influence over the entity as the trustees of a trust → OE
29
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2023-12-04 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
30
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
31
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
32
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ 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
33
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)
Beneficial owner
2023-12-04 ~ 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
Person with significant control
2023-12-04 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 12 - Has significant influence over the entity as the trustees of a trust → OE