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HERITAGE CORPORATE TRUSTEES LTD AS TRUSTEE OF THE ATLANTIS INTERNATIONAL PENSION PLAN AT008
HERITAGE CORPORATE TRUSTEES LTD AS TRUSTEE OF THE ATLANTIS INTERNATIONAL PENSION PLAN AT008
SRegistered number 12632
Suite 1, First Floor, The Energy Centre, Admiral Park, St Peter Port, Guernsey, GY1 2BBLimited Company in Guernsey RegistryCIF 1HERITAGE TRUST LIMITED
SRegistered number 1263227, Old Gloucester Street, London, England, WC1N 3AXNon-Cellular Company in Guernsey - Guernsey RegistryCIF 2 CIF 3
- 1H F L Limited Suite 1 First Floor, The Energy Centre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner
2015-11-03 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1998-06-30 ~ 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
- 3Suite 1, First Floor, Admiral Park, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2021-03-31 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Suite 1, First Floor The Energy Centre, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-01-28 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Calles 50 Y Aquilino De La Guardia Plaza Banco General, Piso 14, Apartado Postal 0823-05789, PanamaRemoved Corporate (4 parents)Beneficial owner 1987-05-25 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
- 6Suite 1 First Floor, The Energy Centre, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-08-21 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1994-06-03 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
- 8Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1994-06-30 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
- 113 Park Road Estate Park Road, Timperley, Altrincham, CheshireDissolved Corporate (2 parents)Officer 1999-12-23 ~ 2011-10-24CIF 12 - Secretary → ME
- 2CHESHAM AMALGAMATIONS & INVESTMENTS LIMITED - 2004-01-19OPENDRIFT LIMITED - 1986-05-05Flat 3 Birtley House Birtley Road, Bramley, Guildford, EnglandDissolved Corporate (1 parent)Equity (Company account)10,695 GBP2021-03-31Person with significant control 2016-04-07 ~ 2018-04-19CIF 10 - Ownership of voting rights - 75% or more → OE
- 31 Royal Plaza, Royal Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2013-10-29 ~ 2016-01-22CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
- 420-22 20 - 22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)66,148 GBP2024-06-30Officer 2003-06-13 ~ 2004-06-11CIF 11 - Secretary → ME
