1
CARMELITE 5 LIMITED LIABILITY PARTNERSHIP - 2005-04-26
Hill House 1, Little New Street, LondonDissolved Corporate (20 parents)
Officer
2005-06-30 ~ dissolvedCIF 1 - LLP Member → ME
2
St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2012-08-16 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 5 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
3
St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2012-08-16 ~ nowCIF 18 - Ownership of shares - More than 25% as 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
CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
4
4th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-12-06 ~ nowCIF 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
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
5
3rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2010-11-26 ~ nowCIF 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
CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
6
Po Box 3483, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)
Beneficial owner
2004-06-08 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
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 - Has significant influence over the entity as the trustees of a trust → OE
7
Hauteville Trust (bvi) Limited, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2005-01-25 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
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 - Has significant influence over the entity as the trustees of a trust → OE
8
Zeal House, Deer Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-22,226 GBP2024-03-31
Person with significant control
2022-02-01 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
9
The Lake Building, Second Floor, P.o. Box 3161, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
1998-05-18 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 25 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
10
St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2015-02-09 ~ nowCIF 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
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
11
Mandar House, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (4 parents)
Beneficial owner
2012-09-26 ~ nowCIF 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
12
St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2013-11-11 ~ nowCIF 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
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
13
3rd Floor Ebene Esplanade, 24 Cybercity, Ebene, MauritiusRegistered Corporate (1 parent)
Beneficial owner
2004-12-08 ~ nowCIF 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
CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
14
24 Athol Street, Douglas, Isle Of ManRemoved Corporate (1 parent)
Beneficial owner
2022-08-30 ~ nowCIF 28 - Has significant influence over the entity as the trustees of a trust → OE
15
94 Orchard Gate, Greenford, EnglandActive Corporate (2 parents)
Equity (Company account)
148,355 GBP2024-08-31
Person with significant control
2024-12-09 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
16
Hauteville Trust (bvi) Limited, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2000-01-01 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
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 - Has significant influence over the entity as the trustees of a trust → OE
17
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2007-04-23 ~ nowCIF 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
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
18
St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2012-09-12 ~ nowCIF 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
CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
19
Hauteville Trust (bvi) Limited, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
1998-08-28 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
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 - Has significant influence over the entity as the trustees of a trust → OE
20
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
1999-06-08 ~ nowCIF 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
CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
21
306 Victoria House, Victoria, Mahe, SeychellesRegistered Corporate (1 parent)
Beneficial owner
2005-06-01 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Right to appoint or remove members as a member of a firm → OE
22
St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (7 parents)
Beneficial owner
2017-03-24 ~ nowCIF 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
CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
23
St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2006-02-24 ~ nowCIF 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
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
24
Hauteville Trust (bvi) Limited, P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2020-03-06 ~ nowCIF 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
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
25
Zeal House Deer Park Road, Wimbledon, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,669 GBP2024-03-31
Person with significant control
2019-11-29 ~ nowCIF 29 - Has significant influence or control → OE
26
4th Floor Water's Edge Building, Meridian Plaza, Road Town, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-12-06 ~ nowCIF 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
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
27
St Peters House, Le Bordage, St Peter Port, GuernseyActive Corporate (1 parent)
Beneficial owner
2010-06-02 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
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 - Has significant influence over the entity as the trustees of a trust → OE
28
3rd Floor Rg Hodge Plaza Upper Main Street, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)
Beneficial owner
2008-09-09 ~ nowCIF 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
CIF 20 - Has significant influence over the entity as the trustees of a trust → OE