1
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-06-14 ~ now
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
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 - Holds voting rights - More than 25% as trustees of a trust → OE
2
1st Floor 2 Hill Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-12-06 ~ 2025-01-28
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
3
HILLMAN INVESTMENT HOLDINGS LIMITED
OE026117Trident Trust Company (b.v.i)limited, Trident Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-01-05 ~ 2023-07-03
CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
4
Heritage Suite, Ai-2640, The Valley, Anguilla
Registered Corporate (3 parents)
Beneficial owner
2013-10-23 ~ 2023-06-13
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
5
Level 18 China Building, 29 Queen's Road, Central, Hong Kong
Registered Corporate (2 parents)
Beneficial owner
2020-06-11 ~ now
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 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
6
53 Pantheon Road, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
141 GBP2024-06-30
Person with significant control
2017-05-16 ~ 2019-07-09
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
Level 18 China Building, 29 Queen's Road, Central, Hong Kong
Registered Corporate (2 parents)
Beneficial owner
2014-11-24 ~ now
CIF 7 - Ownership of shares - 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 - Has significant influence over the entity as the trustees of a trust → OE
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
8
SIMON FREESE WATCHMAKERS LIMITED
1086285016-18 West Street, Rochford, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
211 GBP2024-07-31
Person with significant control
2021-07-16 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Vista Trust Bvi Limited Wickhams Cay 11, Road Town, Tortola, Virgin Islands, British
Active Corporate (5 parents)
Officer
2018-04-24 ~ now
CIF 1 - Secretary → ME