1
3rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2022-05-01 ~ 2024-02-26
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
2
Building 1, Second Floor Tortola Pier Park, Wichams Cay I, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2018-04-04 ~ now
CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
3
3rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-12-31 ~ 2024-02-26
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
4
One Capital Place, P.o. Box 847, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ now
CIF 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 - Has significant influence over the entity as the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
5
Craigmuir Chambers, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2022-11-22 ~ now
CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
6
Care Of The Agent Vanessa Robles 10 Elvira Mendez Street, Top Floor, Panama, Panama
Registered Corporate (3 parents)
Beneficial owner
2022-08-01 ~ now
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
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
7
3rd Floor, Yamraj Building Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2022-05-01 ~ 2024-02-26
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
8
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2017-12-15 ~ now
CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
9
80 Broad Street, Monrovia, Liberia
Active Corporate (1 parent)
Beneficial owner
2017-12-15 ~ now
CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
10
Building 1, Second Floor Tortola Pier Park, Wichams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-03-06 ~ now
CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
11
Building 1, Second Floor Tortola Pier Park, Wichams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-11-11 ~ now
CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
12
9 Bond Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-11-30 ~ now
CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
13
Trident Chambers Wickhams Cay, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2017-12-30 ~ now
CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
14
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-12-15 ~ now
CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
15
P.o. Box Cb 11343 Nassau, Nassau, Bahamas
Registered Corporate (3 parents)
Beneficial owner
2022-08-01 ~ now
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
16
SPIRE (PROVINCIAL PARK) LIMITED
OE025464Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-06-11 ~ now
CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
17
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-06-11 ~ now
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
18
SPIRE INDUSTRIAL ESTATES LIMITED
OE025530Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-06-11 ~ now
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
19
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-06-11 ~ now
CIF 10 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
20
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-06-11 ~ now
CIF 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
21
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-06-11 ~ now
CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
22
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2021-06-11 ~ now
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
23
Po Box 308 15/21 Commercial Arcade, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2022-08-01 ~ 2023-10-19
CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
24
3rd Floor J&c Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-03-28 ~ now
CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
25
Yamraj Building, 3rd Floor, Market Square, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2022-11-22 ~ now
CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
26
2nd Floor Gaspé House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-08-01 ~ now
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 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE