1
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-08-16 ~ now
CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
2
Equiom Trust Company Limited First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-02-16 ~ now
CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
3
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2012-06-07 ~ now
CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
4
1st Floor Gallery Court, 28 Arcadia Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
414,838 GBP2024-12-31
Officer
2020-10-08 ~ now
CIF 8 - Director → ME
5
Nerine Chambers, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-08-01 ~ now
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Has significant influence or control → OE
CIF 27 - Ownership of voting rights - More than 25% → OE
CIF 27 - Ownership of shares - More than 25% → OE
6
DARTFORD PROPERTY HOLDINGS LIMITED
OE005239Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2022-12-23 ~ now
CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
7
EMMANUEL ROAD INVESTMENTS LIMITED
OE009129Caves Corporate Center, 1st Floor, Building A, Po Box Sp 63801, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2017-10-04 ~ now
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 - Ownership of shares - More than 25% as trustees of a trust → OE
8
2 Saxon Way, Guildford, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,236 GBP2024-08-31
Person with significant control
2021-08-03 ~ now
CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
9
FERNDALE CAPITAL GROUP CORPORATION
OE021101Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-06-07 ~ now
CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
10
Active Corporate (3 parents)
Officer
2020-12-17 ~ now
CIF 11 - Secretary → ME
11
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-01-16 ~ now
CIF 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
12
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-08-07 ~ now
CIF 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
13
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2022-12-23 ~ now
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
14
Les Echelons Court, Les Echleons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-12-23 ~ now
CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
Person with significant control
2022-12-23 ~ now
CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
15
LANDRAKE GLOBAL INVESTMENTS LTD
OE028302Harbour House Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2002-11-18 ~ now
CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
16
MARINE PROPERTY HOLDINGS LIMITED
OE021542Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-01-28 ~ now
CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
17
Merchants House, 24 North Quay, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
CIF 12 - Secretary → ME
18
Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2013-03-04 ~ now
CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
19
PENTAGON INVESTMENT HOLDINGS LTD
12425063Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-32,004 GBP2024-03-31
Officer
2020-04-14 ~ now
CIF 9 - Director → ME
20
Second Floor St Peter's House, Le Bordage, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2003-12-16 ~ now
CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
21
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-07-27 ~ now
CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
22
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-02-25 ~ now
CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
23
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-04-01 ~ now
CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
24
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-05-31 ~ now
CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
25
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2020-11-03 ~ now
CIF 10 - Secretary → ME
26
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-04-01 ~ now
CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
27
SOUND INVESTMENTS HOLDINGS LIMITED
OE0093316 Bosham Close Camperdown Heights, Po Box Sp 63801, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2018-07-12 ~ now
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
28
Nerine Chambes Po Box 905, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2020-11-25 ~ now
CIF 13 - Secretary → ME
29
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-01-13 ~ now
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 - Ownership of shares - More than 25% as trustees of a trust → OE
30
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2010-05-11 ~ now
CIF 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
31
C/o Tmf (b.v.i) Ltd Palm Grove House, P.o Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2025-09-29 ~ now
CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 43 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
CIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
32
Harbour House Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for the officer is the sole director of the company with full responsibilty for management 2022-05-31 ~ now
CIF 1 - Managing Officer → ME
33
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-02-28 ~ now
CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
34
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-10-13 ~ now
CIF 20 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
35
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2014-01-19 ~ now
CIF 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