1
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2019-03-29 ~ 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
2
44 Esplanade St Helier, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2001-11-23 ~ 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
3
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2019-03-29 ~ 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
4
44 Esplanade, St.helier, JerseyCorporate (5 parents)
Beneficial owner
1990-10-30 ~ 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
5
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2019-11-11 ~ 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
6
44 Esplanade St Helier, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-03-28 ~ 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
7
44 Esplanade St Helier, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-03-29 ~ 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
8
44 Esplanade St Helier, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-03-29 ~ 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
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2019-03-29 ~ 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
10
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-03-29 ~ 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
11
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-03-29 ~ 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
12
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2019-03-29 ~ 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
13
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-04-15 ~ 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
14
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-03-05 ~ 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
15
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2019-03-29 ~ 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
16
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2019-03-29 ~ 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
17
44 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2018-08-23 ~ 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
18
STREAMFORD LIMITED - 1999-01-22
10 Queen Street Place, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE