1
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2016-09-16 ~ now
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
2
2nd Floor, O'neal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-05-02 ~ now
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
3
CROMWELL CLINIC LIMITED - 2005-05-26
GROVEMAIN LIMITED - 1983-07-04
Second Floor, 34 Lime Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,592,495 GBP2025-02-28
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
Nerine Chambers, Po Box 905, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-08-20 ~ now
CIF 12 - Ownership of shares - More than 25% → OE
5
Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2013-03-22 ~ now
CIF 10 - Ownership of shares - More than 25% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 25% → OE
CIF 10 - Has significant influence or control → OE
6
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-09-19 ~ now
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
7
Nerine Chambers, 3rd Floor Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2015-01-06 ~ now
CIF 5 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
8
Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-07-21 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - More than 25% → OE
CIF 13 - Has significant influence or control → OE
CIF 13 - Ownership of shares - More than 25% → OE
9
Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2024-05-24 ~ now
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE