The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Scholes, Kerry
Company Director born in March 1983Individual (19 offsprings)OfficerResponsible for director2022-12-29 ~ nowOF - Managing Officer → CIF 0 - 2
Dentith, Diane
Company Director born in July 1963Individual (77 offsprings)OfficerResponsible for director2022-12-29 ~ nowOF - Managing Officer → CIF 0
Company in focus
SOVEREIGN TRUSTEES LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE010318
SOVEREIGN TRUSTEES LIMITED
InfoSovereign House, 4 Christian Road, Douglas IM1 2SDOVERSEAS ENTITY incorporated on 2022-12-29 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2024-12-28CIF 0 SOVEREIGN TRUSTEES LIMITED
SRegistered number missingSovereign House, 4 Christian Road, Douglas, Isle Of Man, IM1 2SDLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
66
- 1Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
- 2Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
- 7Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 37 - Holds voting rights - More than 25% as trustees of a trust → OECIF 37 - Ownership of shares - More than 25% as trustees of a trust → OECIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
- 9Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 48 - Right to appoint or remove directors as the trustees of a trust → OECIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
- 11Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
- 12Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
- 13Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
- 14Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
- 15Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
- 16Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
- 18Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
- 19Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 27 - Holds voting rights - More than 25% as trustees of a trust → OECIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
- 20Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
- 21Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
- 22Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
- 23Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
- 24Mill Mall Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2019-12-05 ~ nowCIF 55 - Holds voting rights - More than 25% as trustees of a trust → OECIF 55 - Right to appoint or remove directors as the trustees of a trust → OECIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
- 25Suite 6, Mill Mall Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-11-28 ~ nowCIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 26Mill Mall Mill Mall, Suite 6, Wickhams Cay, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2011-07-13 ~ nowCIF 65 - Holds voting rights - More than 25% as trustees of a trust → OECIF 65 - Ownership of shares - More than 25% as trustees of a trust → OECIF 65 - Has significant influence over the entity as the trustees of a trust → OECIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
- 27Mill Mall Mill Mall, Suite 6, Wickhams Cay, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2011-07-13 ~ nowCIF 66 - Right to appoint or remove directors as the trustees of a trust → OECIF 66 - Ownership of shares - More than 25% as trustees of a trust → OECIF 66 - Has significant influence over the entity as the trustees of a trust → OECIF 66 - Holds voting rights - More than 25% as trustees of a trust → OE
- 28First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2007-10-31 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Has significant influence over the entity as the trustees of a trust → OE
- 29Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
- 30Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2020-01-14 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
- 31Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2022-01-18 ~ nowCIF 68 - Right to appoint or remove directors as the trustees of a trust → OECIF 68 - Has significant influence over the entity as the trustees of a trust → OECIF 68 - Ownership of shares - More than 25% as trustees of a trust → OECIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
- 32Sovereign House 4 Christian Road, Douglas, Isle Of Mn, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2019-10-23 ~ nowCIF 60 - Holds voting rights - More than 25% as trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OECIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
- 332nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City, PanamaRegistered Corporate (5 parents)Beneficial owner2024-11-28 ~ nowCIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
- 34Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-06-01 ~ nowCIF 62 - Holds voting rights - More than 25% as trustees of a trust → OECIF 62 - Ownership of shares - More than 25% as trustees of a trust → OECIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
- 35Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-08-11 ~ nowCIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
- 36Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-08-11 ~ nowCIF 22 - Right to appoint or remove directors as the trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
- 37Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2019-12-05 ~ nowCIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
- 38First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2007-10-31 ~ nowCIF 72 - Right to appoint or remove directors as the trustees of a trust → OECIF 72 - Has significant influence over the entity as the trustees of a trust → OECIF 72 - Holds voting rights - More than 25% as trustees of a trust → OECIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
- 39Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2009-10-28 ~ nowCIF 58 - Ownership of shares - More than 25% as trustees of a trust → OECIF 58 - Right to appoint or remove directors as the trustees of a trust → OECIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE
- 40Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-06-01 ~ nowCIF 63 - Right to appoint or remove directors as the trustees of a trust → OECIF 63 - Ownership of shares - More than 25% as trustees of a trust → OECIF 63 - Holds voting rights - More than 25% as trustees of a trust → OE
- 41Sovereign House Sovereign House, 4 Christian Road, Isle Of Man, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2015-03-16 ~ nowCIF 64 - Ownership of shares - More than 25% as trustees of a trust → OECIF 64 - Has significant influence over the entity as the trustees of a trust → OECIF 64 - Holds voting rights - More than 25% as trustees of a trust → OECIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
- 42First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (3 parents, 1 offspring)Beneficial owner2007-10-31 ~ nowCIF 70 - Ownership of shares - More than 25% as trustees of a trust → OECIF 70 - Has significant influence over the entity as the trustees of a trust → OECIF 70 - Right to appoint or remove directors as the trustees of a trust → OECIF 70 - Holds voting rights - More than 25% as trustees of a trust → OE
- 43Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-08-11 ~ nowCIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
- 443rd Floor Kings Court, Bay Street, Nassau, BahamasRegistered Corporate (3 parents)Beneficial owner2007-10-31 ~ nowCIF 59 - Right to appoint or remove directors as the trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Has significant influence over the entity as the trustees of a trust → OECIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
- 45
LEMING LIMITED
- nowLEMING LTD - 2025-03-24Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2024-12-10 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OECIF 1 - Has significant influence over the entity as the trustees of a trust → OECIF 1 - Holds voting rights - More than 25% as trustees of a trust → OECIF 1 - Right to appoint or remove directors as the trustees of a trust → OE - 46Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-08-11 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
- 47Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2009-10-28 ~ nowCIF 67 - Right to appoint or remove directors as the trustees of a trust → OECIF 67 - Ownership of shares - More than 25% as trustees of a trust → OECIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE
- 483rd Floor Doma Building, 227 Archmakarious Iii Avenue, Limassol, CyprusRegistered Corporate (3 parents)Beneficial owner2015-07-08 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
- 49Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-08-11 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
- 50Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents, 18 offsprings)Beneficial owner2020-01-14 ~ nowCIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
- 51Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-08-11 ~ nowCIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 52First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2018-02-21 ~ nowCIF 69 - Holds voting rights - More than 25% as trustees of a trust → OECIF 69 - Ownership of shares - More than 25% as trustees of a trust → OECIF 69 - Has significant influence over the entity as the trustees of a trust → OECIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
- 53Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2019-12-05 ~ nowCIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Has significant influence over the entity as the trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 54
ROSELAND HOLDINGS LTD
- nowROSELAND FINANCE LTD - 2025-07-29Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2024-11-28 ~ nowCIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE - 55Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2024-11-27 ~ nowCIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Has significant influence over the entity as the trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
- 56First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2014-05-14 ~ nowCIF 71 - Ownership of shares - More than 25% as trustees of a trust → OECIF 71 - Holds voting rights - More than 25% as trustees of a trust → OECIF 71 - Has significant influence over the entity as the trustees of a trust → OECIF 71 - Right to appoint or remove directors as the trustees of a trust → OE
- 57Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-08-11 ~ nowCIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
- 58Mill Mall, Suite 6, Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-08-11 ~ nowCIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 59First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2017-06-01 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Has significant influence over the entity as the trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
- 60Suite 6 Mill Mall, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2024-11-27 ~ nowCIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Has significant influence over the entity as the trustees of a trust → OE
- 61Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2023-02-28 ~ nowCIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 62First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2017-06-01 ~ nowCIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Has significant influence over the entity as the trustees of a trust → OECIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
- 63Mill Mall Mill Mall, Suite 6, Wickhams Cay, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2022-01-18 ~ nowCIF 61 - Right to appoint or remove directors as the trustees of a trust → OECIF 61 - Has significant influence over the entity as the trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
- 64First Floor, 18-20 North Quay, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2017-06-01 ~ nowCIF 56 - Right to appoint or remove directors as the trustees of a trust → OECIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Has significant influence over the entity as the trustees of a trust → OECIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
- 65Sovereign House, 4 Christian Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2021-08-11 ~ nowCIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 66Suites 3a And 3b Third Floor Frances House, Sir William Place, St. Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner2018-12-20 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OE
Ceased
6
- 1Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-01-14 ~ 2024-06-13CIF 53 - Right to appoint or remove directors as the trustees of a trust → OECIF 53 - Holds voting rights - More than 25% as trustees of a trust → OECIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-01-14 ~ 2024-06-13CIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
- 3Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-01-14 ~ 2024-06-13CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OECIF 50 - Holds voting rights - More than 25% as trustees of a trust → OECIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
- 4Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-01-14 ~ 2024-06-13CIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Millennium House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2020-01-14 ~ 2024-03-21CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6
OAKLAND ENFIELD LIMITED
- nowFORTYHILLS DEVELOPMENT LIMITED - 2018-05-03Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,000 GBP2024-12-31Person with significant control2018-03-01 ~ 2018-03-29CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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