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
1
Wilkinson, Kathryn
Managing Director born in May 1973Individual (3 offsprings)OfficerResponsible for managing director of tcsp
2023-03-03 ~ nowOF - Managing Officer → CIF 0
Ceased
1
Bisson, Daniel
Director born in April 1976IndividualOfficerResponsible for managing director of corporate trustee 2023-01-28 ~ 2023-03-03OF - Managing Officer → CIF 0
Company in focus
SUNTERA TRUSTEES (JERSEY) LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE019144
SUNTERA TRUSTEES (JERSEY) LIMITED
Info
13 Castle Street, St Helier JE2 3BTOVERSEAS ENTITY incorporated on 2023-01-28 (2 years 11 months). The company status is Registered.The last date of confirmation statement was made at 2025-01-27CIF 0 SUNTERA TRUSTEES (JERSEY) LIMITED
SRegistered number 4364213, Castle Street, St Helier, Jersey, JE2 3BTLIMITED COMPANY BY SHARES in JERSEYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
59
- 113 Castle Street, St. Helier, JerseyActive Corporate (3 parents)Officer 2022-11-02 ~ nowCIF 6 - Secretary → ME
- 213 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1998-01-30 ~ nowCIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
- 313 Castle Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2011-03-29 ~ nowCIF 94 - Has significant influence over the entity as the trustees of a trust → OECIF 94 - Ownership of shares - More than 25% as trustees of a trust → OECIF 94 - Holds voting rights - More than 25% as trustees of a trust → OECIF 94 - Right to appoint or remove directors as the trustees of a trust → OE
- 413 Castle Street, St. Helier, JerseyActive Corporate (7 parents, 1 offspring)Officer 2025-09-26 ~ nowCIF 5 - Secretary → ME
- 5Lower Wield House, Lower Wield, Alresford, HampshireActive Corporate (54 parents, 3 offsprings)Officer 2022-08-18 ~ nowCIF 7 - LLP Designated Member → ME
- 6Rodus Building Po Box 3093, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2020-10-21 ~ nowCIF 88 - Right to appoint or remove directors as the trustees of a trust → OECIF 88 - Has significant influence over the entity as the trustees of a trust → OECIF 88 - Ownership of shares - More than 25% as trustees of a trust → OECIF 88 - Holds voting rights - More than 25% as trustees of a trust → OE
- 713 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-04-24 ~ nowCIF 93 - Has significant influence over the entity as the trustees of a trust → OECIF 93 - Right to appoint or remove directors as the trustees of a trust → OECIF 93 - Holds voting rights - More than 25% as trustees of a trust → OECIF 93 - Ownership of shares - More than 25% as trustees of a trust → OE
- 813 Castle Street, St Helier, JerseyRegistered Corporate (1 parent, 1 offspring)Beneficial owner 2006-06-14 ~ nowCIF 76 - Right to appoint or remove directors as the trustees of a trust → OECIF 76 - Holds voting rights - More than 25% as trustees of a trust → OECIF 76 - Ownership of shares - More than 25% as trustees of a trust → OECIF 76 - Has significant influence over the entity as the trustees of a trust → OE
- 913 Castle Street, St Helier, JerseyActive Corporate (3 parents, 2 offsprings)Officer 2016-10-21 ~ nowCIF 4 - Secretary → ME
- 10263 Main Street, Po Box 2196, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2013-03-28 ~ nowCIF 44 - Has significant influence over the entity as the trustees of a trust → OE
- 11Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2017-05-18 ~ nowCIF 92 - Right to appoint or remove directors as the trustees of a trust → OECIF 92 - Holds voting rights - More than 25% as trustees of a trust → OECIF 92 - Has significant influence over the entity as the trustees of a trust → OECIF 92 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12Co Services Cayman Limited Willow House, Cricket Square, George Town, Cayman IslandsActive Corporate (1 parent)Beneficial owner 2017-02-28 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2009-01-13 ~ nowCIF 75 - Holds voting rights - More than 25% as trustees of a trust → OECIF 75 - Ownership of shares - More than 25% as trustees of a trust → OECIF 75 - Right to appoint or remove directors as the trustees of a trust → OECIF 75 - Has significant influence over the entity as the trustees of a trust → OE
- 14Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-06-11 ~ nowCIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OECIF 24 - Has significant influence over the entity as the trustees of a trust → OE
- 1513 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-07-31 ~ nowCIF 32 - Ownership of shares - More than 25% → OE
- 1613 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-07-31 ~ nowCIF 26 - Ownership of shares - More than 25% → OE
- 17Po Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2019-02-04 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
- 18Rodus Building, Road Town, Tortola, Vg 1110, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2010-06-01 ~ nowCIF 45 - Has significant influence over the entity as the trustees of a trust → OE
- 1913 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-09-27 ~ nowCIF 42 - Has significant influence over the entity as the trustees of a trust → OE
- 2020 Gresham Street, LondonDissolved Corporate (2 parents)Officer 2009-02-02 ~ dissolvedCIF 12 - Secretary → ME
- 21Hanging Sword House, 21 White Friars Street, LondonRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ nowCIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2014-11-04 ~ nowCIF 55 - Has significant influence over the entity as the trustees of a trust → OE
- 23P.o. Box 146 Trident Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-04-05 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2428 Irish Town, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2020-04-24 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
- 25Suntera Private Wealth Corporate Services Limited, 13 Castle Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2001-04-04 ~ nowCIF 97 - Right to appoint or remove directors as the trustees of a trust → OECIF 97 - Ownership of shares - More than 25% as trustees of a trust → OECIF 97 - Has significant influence over the entity as the trustees of a trust → OECIF 97 - Holds voting rights - More than 25% as trustees of a trust → OE
- 26Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2009-05-07 ~ nowCIF 96 - Right to appoint or remove directors as the trustees of a trust → OECIF 96 - Ownership of shares - More than 25% as trustees of a trust → OECIF 96 - Holds voting rights - More than 25% as trustees of a trust → OECIF 96 - Has significant influence over the entity as the trustees of a trust → OE
- 27C/o Suntera Trustees (jersey) Limited, 13 Castle Street, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2009-01-13 ~ nowCIF 54 - Ownership of shares - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
- 28Folio Chambers, Po Box 800, Road Town, Tortola, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 1999-11-19 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2940 Portland Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,907 GBP2024-12-31Officer 2024-11-14 ~ nowCIF 1 - Secretary → ME
- 30
ICON ALPHA PROPCO LTD
- nowTHG ALPHA PROPCO LTD - 2021-05-03MCL ALPHA PROPCO LTD - 2024-11-2240 Portland Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)53,645 GBP2024-12-31Officer 2024-11-14 ~ nowCIF 3 - Secretary → ME - 31THG ICON UNIT 4 PROPCO LIMITED - 2021-05-03MCL ICON UNIT 4 PROPCO LIMITED - 2024-11-2240 Portland Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,581,318 GBP2024-12-31Officer 2024-11-14 ~ nowCIF 2 - Secretary → ME
- 3213 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2019-02-06 ~ nowCIF 59 - Has significant influence over the entity as the trustees of a trust → OE
- 33C/o Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyActive Corporate (2 parents)Beneficial owner 2015-07-30 ~ nowCIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Has significant influence over the entity as the trustees of a trust → OE
- 3413 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-11-18 ~ nowCIF 41 - Has significant influence over the entity as the trustees of a trust → OE
- 3513 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2024-12-20 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3613 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-11-18 ~ nowCIF 40 - Has significant influence over the entity as the trustees of a trust → OE
- 3713 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1997-02-25 ~ nowCIF 47 - Has significant influence over the entity as the trustees of a trust → OE
- 38Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2013-06-11 ~ nowCIF 53 - Has significant influence over the entity as the trustees of a trust → OECIF 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
- 39Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2014-01-29 ~ nowCIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Has significant influence over the entity as the trustees of a trust → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OECIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
- 40Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2013-06-11 ~ nowCIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OE
- 41Tortola Pier Park Wickhams Cay 1, Po Box 873, Road Town, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2020-02-27 ~ nowCIF 39 - Has significant influence over the entity as the trustees of a trust → OE
- 42Folio Chambers, Po Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2000-06-13 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
- 43Trident Chambers Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2019-05-15 ~ nowCIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE
- 44Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2011-03-29 ~ nowCIF 95 - Has significant influence over the entity as the trustees of a trust → OECIF 95 - Holds voting rights - More than 25% as trustees of a trust → OECIF 95 - Ownership of shares - More than 25% as trustees of a trust → OECIF 95 - Right to appoint or remove directors as the trustees of a trust → OE
- 4520 Gresham Street, LondonDissolved Corporate (5 parents)Officer 2009-03-30 ~ dissolvedCIF 11 - Secretary → ME
- 46Folio Chambers, Po Box 800, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 1998-11-27 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4713 Castle Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2009-07-15 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
- 4813 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2015-10-22 ~ nowCIF 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 → OECIF 50 - Ownership of shares - More than 25% as trustees of a trust → OECIF 50 - Has significant influence over the entity as the trustees of a trust → OE
- 49Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-09-29 ~ nowCIF 91 - Ownership of shares - More than 25% as trustees of a trust → OECIF 91 - Holds voting rights - More than 25% as trustees of a trust → OECIF 91 - Right to appoint or remove directors as the trustees of a trust → OECIF 91 - Has significant influence over the entity as the trustees of a trust → OE
- 50Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2018-07-19 ~ nowCIF 89 - Has significant influence over the entity as the trustees of a trust → OECIF 89 - Holds voting rights - More than 25% as trustees of a trust → OECIF 89 - Right to appoint or remove directors as the trustees of a trust → OECIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5113 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2013-09-27 ~ nowCIF 43 - Has significant influence over the entity as the trustees of a trust → OE
- 52Suntera Private Wealth Corporate Services Limited, 13 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2022-02-14 ~ nowCIF 98 - Ownership of shares - More than 25% as trustees of a trust → OECIF 98 - Has significant influence over the entity as the trustees of a trust → OECIF 98 - Right to appoint or remove directors as the trustees of a trust → OECIF 98 - Holds voting rights - More than 25% as trustees of a trust → OE
- 5313 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2017-01-01 ~ nowCIF 30 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5413 Castle Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2018-07-19 ~ nowCIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Ownership of shares - More than 25% as trustees of a trust → OECIF 49 - Has significant influence over the entity as the trustees of a trust → OE
- 5513 Castle Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2001-10-18 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
- 5680 Broad Street, Monrovia, LiberiaRegistered Corporate (2 parents)Beneficial owner 2020-09-03 ~ nowCIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 57Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2014-01-29 ~ nowCIF 58 - Ownership of shares - More than 25% as trustees of a trust → OECIF 58 - Has significant influence over the entity as the trustees of a trust → OECIF 58 - Holds voting rights - More than 25% as trustees of a trust → OECIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
- 58Suntera Private Wealth (jersey) Limited, 13 Castle Street, St Helier, JerseyActive Corporate (1 parent)Beneficial owner 2018-07-19 ~ nowCIF 87 - Holds voting rights - More than 25% as trustees of a trust → OECIF 87 - Right to appoint or remove directors as the trustees of a trust → OECIF 87 - Has significant influence over the entity as the trustees of a trust → OECIF 87 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5980 Broad Street, Monrovia, LiberiaConverted / Closed Corporate (1 parent)Beneficial owner 2017-03-31 ~ nowCIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
33
- 11a Knowl Road, Mirfield, West YorkshireActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-09-12 ~ 2018-03-07CIF 77 - Ownership of shares – 75% or more → OE
- 2The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRemoved Corporate (1 parent)Beneficial owner 2017-03-31 ~ 2024-03-28CIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
- 3The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 2024-03-28CIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE
- 43 Park Square East, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1,100,000 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-06-14CIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer 2013-08-27 ~ 2018-05-04CIF 15 - Secretary → ME
- 53 Park Square East, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-06-14CIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer 2013-02-18 ~ 2018-05-04CIF 17 - Secretary → ME
- 680 80 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 2024-03-28CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7GOLDWIN TRANSWORLD ADMINISTRATION LIMITED - 1994-10-2136 Southdown Road, London, EnglandActive Corporate (2 parents)Equity (Company account)54,808 GBP2024-10-31Person with significant control 2016-04-06 ~ 2018-01-29CIF 79 - Has significant influence or control over the trustees of a trust → OE
- 8239 Linen Hall, 162-168 Regent Street, LondonActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 86 - Has significant influence or control over the trustees of a trust → OE
- 9New Penderel House 2nd Floor, 283-288 High Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2007-02-19 ~ 2008-06-04CIF 13 - Secretary → ME
- 1020 Gresham Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-01-31Officer 2009-03-30 ~ 2013-04-18CIF 22 - Secretary → ME
- 112 Lansdowne Row, Suite 30, London, EnglandDissolved Corporate (1 parent)Officer 2007-06-22 ~ 2008-08-15CIF 9 - Secretary → ME
- 12SHELFCO (NO.1020) LIMITED - 1995-05-25Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)13,469 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ 2019-07-12CIF 78 - Ownership of shares – More than 25% but not more than 50% → OECIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 2024-03-28CIF 64 - Ownership of shares - More than 25% as trustees of a trust → OE
- 143 Park Square East, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4,271,261 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-06-14CIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer 2013-02-18 ~ 2018-05-04CIF 19 - Secretary → ME
- 15IMCO (192002) LIMITED - 2011-10-1410 Wyndham Place, LondonDissolved Corporate (3 parents)Equity (Company account)250 GBP2022-03-31Person with significant control 2016-04-06 ~ 2018-06-30CIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer 2013-02-18 ~ 2018-05-04CIF 16 - Secretary → ME
- 16
NDT MANAGEMENT LIMITED
- nowKGC MANAGEMENT LIMITED - 2013-02-143 Park Square East, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-119,244 GBP2024-01-31Person with significant control 2016-06-30 ~ 2018-01-29CIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 85 - Has significant influence or control over the trustees of a trust → OECIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEOfficer 2013-02-18 ~ 2018-05-10CIF 20 - Secretary → ME - 17138 Walton Road, East Molesey, SurreyDissolved Corporate (1 parent)Officer 2007-06-22 ~ 2009-02-14CIF 10 - Secretary → ME
- 1880 80 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 2024-03-28CIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
- 1913 Suntera Private Wealth (jersey) Limited, Castle Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2017-10-25 ~ 2024-11-18CIF 90 - Holds voting rights - More than 25% as trustees of a trust → OECIF 90 - Ownership of shares - More than 25% as trustees of a trust → OECIF 90 - Right to appoint or remove directors as the trustees of a trust → OECIF 90 - Has significant influence over the entity as the trustees of a trust → OE
- 203mc Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)71 GBP2022-06-30Person with significant control 2016-08-14 ~ 2018-01-29CIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 84 - Has significant influence or control over the trustees of a trust → OECIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OEOfficer 2009-03-17 ~ 2019-01-10CIF 21 - Secretary → ME
- 2113 13 Castle Street, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2022-03-31 ~ 2024-03-28CIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22138 Walton Road, East Molesey, SurreyDissolved Corporate (1 parent)Equity (Company account)-182,425 GBP2023-08-31Officer 2007-10-15 ~ 2008-02-04CIF 8 - Secretary → ME
- 23
SHERADE CORPORATION
- nowSHERADE CORPORATION - 2024-03-16SHERADE CORPORATIO - 2024-03-16The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 2024-03-28CIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE - 24The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 2024-03-28CIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2580 80 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 2024-03-28CIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
- 26Office 6 251-255 Church Road, Benfleet, Essex, EnglandActive Corporate (1 parent)Equity (Company account)183,116 GBP2024-03-31Officer 2009-04-29 ~ 2011-08-25CIF 23 - Secretary → ME
- 27The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 2024-03-28CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
- 28The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 2024-03-28CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2920 Gresham Street, LondonDissolved Corporate (4 parents)Officer 2009-03-30 ~ 2013-03-26CIF 18 - Secretary → ME
- 307 Upper Lodge Mews, Bushy Park, Hampton, MiddlesexActive Corporate (5 parents)Equity (Company account)21,517 GBP2024-04-30Officer 2009-04-29 ~ 2012-04-27CIF 14 - Secretary → ME
- 31
WALDEGRAVE (RG) LIMITED
- nowMC 437 LIMITED - 2008-06-1312b Glamorgan Road, Kingston Upon Thames, SurreyActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,574,891 GBP2025-03-31Person with significant control 2016-04-06 ~ 2024-10-24CIF 56 - Has significant influence or control over the trustees of a trust → OECIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 3280 80 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 2024-03-28CIF 68 - Ownership of shares - More than 25% as trustees of a trust → OE
- 33The Trust Company Complex The Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 2024-03-28CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
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