1
Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-01-10 ~ now
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
2
Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-01-10 ~ now
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
3
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-07-24 ~ now
CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
4
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2020-10-01 ~ now
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 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2022-09-14 ~ now
CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
6
Centro 4 Mandela Street, London, Greater London, England
Active Corporate (3 parents)
Person with significant control
2025-04-24 ~ now
CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
7
CENTRAL AND SHOP HOLDINGS LIMITED - 2002-05-10
Templar House, Don Road, St Helier, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2001-08-15 ~ now
CIF 5 - Secretary → ME
8
33 Jermyn Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-13 ~ dissolved
CIF 1 - LLP Member → ME
9
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-06-14 ~ now
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
CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
10
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-06-14 ~ 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
11
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-06-14 ~ now
CIF 32 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
12
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-06-14 ~ 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
13
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-06-14 ~ now
CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
14
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-01-15 ~ 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
15
Level 2 Park Place, Park Street, St Peter Port, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2015-09-17 ~ now
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
CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
16
C/o Vdlaw, 37 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2003-12-01 ~ now
CIF 4 - Secretary → ME
17
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-05-04 ~ now
CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
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
18
Level 2 Park Place, Park Street, St Peter Port, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2015-10-09 ~ now
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
19
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2019-03-27 ~ now
CIF 25 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
20
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2021-04-23 ~ now
CIF 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
21
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2018-08-28 ~ now
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 - Ownership of shares - More than 25% as trustees of a trust → OE
22
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-06-04 ~ now
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 - Ownership of shares - More than 25% as trustees of a trust → OE
23
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-02-09 ~ 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
24
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2021-12-15 ~ now
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
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
25
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2023-07-20 ~ now
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
26
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2025-08-15 ~ now
CIF 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
27
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2019-03-27 ~ now
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 - Ownership of shares - More than 25% as trustees of a trust → OE
28
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-01-25 ~ now
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
CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE