1
La Tonnelle House, Les Banques, St. Sampson, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-03-10 ~ 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
CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
2
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (3 parents)
Beneficial owner
1997-09-10 ~ now
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
3
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2014-03-27 ~ now
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
4
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2014-03-27 ~ now
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
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
5
Unit A4-a6 Printers Way 115b Cayman Technology Centre, George Town, Po Box 1092, Cayman Islands
Registered Corporate (1 parent)
Beneficial owner
2011-07-18 ~ now
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
6
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2018-05-24 ~ now
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
7
Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2020-01-24 ~ now
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
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
8
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (1 parent)
Officer
Responsible for manager since shares were transferred 2024-04-05 ~ now
CIF 3 - Managing Officer → ME
9
Coastal Building, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for manager 2024-04-05 ~ now
CIF 2 - Managing Officer → ME
10
La Tonnelle House, Les Banques, St.sampson, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2016-07-25 ~ now
CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Has significant influence over the entity as the 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
11
Unit A4-a6 Printers Way 115b Cayman Technology Centre, Po Box 1092, George Town, Grand Cayman Ky1-1102, Cayman Islands
Registered Corporate (1 parent)
Beneficial owner
2013-06-19 ~ now
CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
12
La Tonnelle House, Les Banques, St. Sampson, Guernsey
Registered Corporate (1 parent)
Officer
Responsible for manager of the overseas entity since the shares were transferred 2024-04-05 ~ now
CIF 1 - Managing Officer → ME
13
Rodus Building, Po Box 3093, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-10-05 ~ now
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - Has significant influence over the entity as the 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
14
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2020-01-24 ~ now
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
15
THE WORKS BUSINESS CENTRES (LEAMINGTON SPA) LIMITED - 2003-01-24
SCENEENTRY LIMITED - 2002-07-24
St John's Court, Easton Street, High Wycombe, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE