1
Po Box 438 Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-08-28 ~ now
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as 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
2
Suite E-2 Union Court Building, Elizabeth Avenue And Shirley Street, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2017-12-21 ~ now
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 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
3
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Has significant influence or control over the trustees of a trust → OE
4
5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2020-02-03 ~ now
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
5
THE ROCK FINANCE CORPORATION LIMITED
OE0241895-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2020-02-03 ~ now
CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
6
5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2024-10-25 ~ now
CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE