1
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2020-11-23 ~ nowCIF 14 - Secretary → ME
2
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-08-16 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
3
Equiom Trust Company Limited First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2018-02-16 ~ 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
4
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)
Beneficial owner
2012-06-07 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
5
1st Floor Gallery Court, 28 Arcadia Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
351,430 GBP2023-12-31
Officer
2020-10-08 ~ nowCIF 8 - Director → ME
6
Nerine Chambers, P.o. Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-08-01 ~ nowCIF 34 - Ownership of shares - More than 25% → OE
CIF 34 - Ownership of voting rights - More than 25% → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Has significant influence or control → OE
7
Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)
Beneficial owner
2022-12-23 ~ 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
8
Caves Corporate Center, 1st Floor, Building A, Po Box Sp 63801, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2017-10-04 ~ 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
9
2 Saxon Way, Guildford, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,453 GBP2023-08-31
Person with significant control
2021-08-03 ~ nowCIF 45 - Ownership of shares – More than 50% but less than 75% → OE
CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2012-06-07 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
11
Active Corporate (3 parents)
Officer
2020-12-17 ~ nowCIF 11 - Secretary → ME
12
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2014-01-16 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
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
13
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2014-08-07 ~ 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
14
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-12-23 ~ 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
15
Les Echelons Court, Les Echleons, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2022-12-23 ~ 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
Person with significant control
2022-12-23 ~ nowCIF 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
16
Harbour House Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2002-11-18 ~ 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
17
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2011-12-12 ~ 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
18
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-01-28 ~ 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
19
Merchants House, 24 North Quay, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2020-12-09 ~ nowCIF 12 - Secretary → ME
20
Jubilee Buildings, Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2013-03-04 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
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
21
Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
-32,004 GBP2024-03-31
Officer
2020-04-14 ~ nowCIF 9 - Director → ME
22
Second Floor St Peter's House, Le Bordage, St Peter Port, GuernseyRemoved Corporate (1 parent)
Beneficial owner
2003-12-16 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
23
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2016-07-27 ~ 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
24
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2014-02-25 ~ nowCIF 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
25
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2014-04-01 ~ 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
26
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2016-05-31 ~ 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
27
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2020-11-03 ~ nowCIF 10 - Secretary → ME
28
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2016-04-01 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
29
6 Bosham Close Camperdown Heights, Po Box Sp 63801, Nassau, BahamasRegistered Corporate (2 parents)
Beneficial owner
2018-07-12 ~ 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
30
Nerine Chambes Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2020-11-25 ~ nowCIF 13 - Secretary → ME
31
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2016-01-13 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
32
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2010-05-11 ~ 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
33
Harbour House Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Officer
Responsible for the officer is the sole director of the company with full responsibilty for management
2022-05-31 ~ nowCIF 1 - Managing Officer → ME
34
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-02-28 ~ 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
35
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2014-10-13 ~ 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
36
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2014-01-19 ~ 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