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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1Oak House, Hirzel Street, St Peter Port, GuernseyCorporate (7 offsprings)Beneficial owner2020-10-14 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
Company in focus
OAK TRUST (GUERNSEY) LIMITED
Company number: OE026349
Registered name
OAK TRUST (GUERNSEY) LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE026349
OAK TRUST (GUERNSEY) LIMITED
InfoOak House, Hirzel Street, St Peter Port GY1 2NPOVERSEAS ENTITY incorporated on 2023-02-15 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2025-02-02CIF 0 OAK TRUST (GUERNSEY) LIMITED
SRegistered number OE026349Oak House, Hirzel Street, St. Peter Port, Guernsey, GY1 2NPLIMITED BY SHARES in GUERNSEY REGISTRY, GUERNSEYCIF 1OAK TRUST (GUERNSEY) LIMITED
SRegistered number missingPo Box 282, Oak House, Hirzel Street, St Peter Port, Guernsey, GY1 3RHTrustCIF 2OAK TRUST (GUERNSEY) LIMITED
SRegistered number 3497318-20, Le Pollet, St Peter Port, Guernsy, GY1 1WHLimited in Guernsey Regaistry, GuernsyCIF 3
Offspring entities and appointments
90
- 1
111 NOTTINGHAM TERRACE LIMITED
OE015543Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2010-06-14 ~ nowCIF 6 - Holds voting rights - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner2006-05-18 ~ nowCIF 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 - Right to appoint or remove directors as the trustees of a trust → OE
- 3
ACCALIA LIMITED
OE0011883rd Floor Ifc5 Castle Street, St Helier, Channel Islands, JerseyRegistered Corporate (2 parents)Beneficial owner2021-12-17 ~ nowCIF 82 - Holds voting rights - More than 25% as trustees of a trust → OECIF 82 - Right to appoint or remove directors as the trustees of a trust → OECIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE - 4
ACRIS COURT PENTHOUSE 7 LIMITED
OE0183521st Floor Block 19/20 Le Cascavelle Business Park, Black River Road, Cascavelle, MauritiusRegistered Corporate (1 parent)Beneficial owner2012-01-13 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Right to appoint or remove directors as the trustees of a trust → OE - 5
ALBERT PROPERTY LIMITED
OE025171Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-03-31 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OECIF 27 - Right to appoint or remove directors as the trustees of a trust → OECIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE - 6
ANIKA PROPERTY HOLDING LIMITED
OE026991Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2017-08-14 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE - 7
ARBRALO HOLDINGS LIMITED
OE019575Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-06-13 ~ nowCIF 37 - Has significant influence over the entity as the trustees of a trust → OE - 8
AROWANA LIMITED
OE025253Po Box 905, Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2014-09-18 ~ nowCIF 80 - Holds voting rights - More than 25% as trustees of a trust → OECIF 80 - Ownership of shares - More than 25% as trustees of a trust → OECIF 80 - Right to appoint or remove directors as the trustees of a trust → OE - 9
ATACAMA HOLDINGS LIMITED
OE032888Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2024-06-19 ~ nowCIF 52 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE - 10
BALHAM HILL ROAD LIMITED
OE027795Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2006-07-04 ~ nowCIF 48 - Holds voting rights - More than 25% as 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 - 11
BARNET CENTRE LIMITED
OE024523Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2018-07-20 ~ nowCIF 56 - Holds voting rights - More than 25% as trustees of a trust → OECIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE - 12
BELVALE LIMITED
OE019623Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-03-31 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE - 13
BETA PROPERTY HOLDINGS LIMITED
OE025343Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-02-06 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE - 14
BLUEBELL WOOD LIMITED
OE022899Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2013-08-14 ~ nowCIF 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 → OECIF 53 - Right to appoint or remove directors as the trustees of a trust → OE - 15
BLUESTREAM INVESTMENTS LIMITED
044436205 East Lane, LondonActive Corporate (9 parents)Equity (Company account)-313 GBP2024-05-31Person with significant control2022-03-01 ~ 2022-07-22CIF 85 - Ownership of shares – 75% or more → OE - 16
BRICK LOFT LIMITED
OE027166Po Box 282 Oak House, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2017-07-19 ~ nowCIF 59 - Right to appoint or remove directors as the trustees of a trust → OECIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE - 17
BROOKFIELD PROPERTIES LIMITED
OE026582Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2004-06-10 ~ 2023-04-23CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Right to appoint or remove directors as the trustees of a trust → OE - 18
CAL LIMITED
OE026860Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-11-09 ~ nowCIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE - 19
CASEYWOOD LIMITED
OE025334Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner2006-07-04 ~ 2023-04-23CIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE - 20BEXMANOR LIMITED - 2012-10-263rd Floor 9 Colmore Row, Birmingham, West MidlandsDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)309,358 GBP2015-12-31Person with significant control2016-10-05 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
- 21
CIRCUL8 LIMITED
NI65450556 Craigmore Road Garvagh, Coleraine, United KingdomActive Corporate (13 parents)Equity (Company account)807,521 GBP2024-12-31Person with significant control2018-12-08 ~ 2018-12-08CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 22
COMBRETUM PROPERTIES LIMITED
OE026886Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2009-08-04 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE - 23
CYPRESS INVESTMENTS LIMITED
OE027876Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2021-08-25 ~ nowCIF 21 - Right to appoint or remove directors as the trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OECIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE - 24
DRIFTER LIMITED
OE026905Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-03-30 ~ nowCIF 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 → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE - 25
DUMBLEDORE INVESTMENTS LIMITED
OE026891Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2008-06-23 ~ nowCIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OE - 26
EAGLE LOGISTICS HOLDINGS (PTY) LIMITED
OE026855Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2010-02-18 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OECIF 42 - Holds voting rights - More than 25% as trustees of a trust → OECIF 42 - Right to appoint or remove directors as the trustees of a trust → OE - 27
ELLERN MEDE NOTTINGHAM LIMITED
OE024561Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2018-07-20 ~ nowCIF 57 - Holds voting rights - More than 25% as trustees of a trust → OECIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE - 28
ELLERN MEDE ROTHERHAM LIMITED
OE024519Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2018-07-20 ~ nowCIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE - 29
ELLINGHAM PROPERTY LIMITED
OE031398Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2016-01-29 ~ 2024-02-15CIF 79 - Ownership of shares - More than 25% as trustees of a trust → OECIF 79 - Holds voting rights - More than 25% as trustees of a trust → OECIF 79 - Has significant influence over the entity as the trustees of a trust → OECIF 79 - Right to appoint or remove directors as the trustees of a trust → OE - 30
ESRI PROPERTY 1 LIMITED
OE025553Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2016-04-15 ~ nowCIF 30 - Holds voting rights - More than 25% as trustees of a trust → OECIF 30 - Ownership of shares - More than 25% as trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OE - 31
EUREQUITY LIMITED
OE021714Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2022-11-19 ~ nowCIF 83 - Right to appoint or remove directors as the trustees of a trust → OECIF 83 - Ownership of shares - More than 25% as trustees of a trust → OECIF 83 - Holds voting rights - More than 25% as trustees of a trust → OE - 32
EVANTON INVESTMENTS HOLDINGS LIMITED
OE027363Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-04-09 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OE - 33
EVO PROPERTY INVESTMENTS LIMITED
082908561 Ormidale Square, Tiverton Business Park, Tiverton, EnglandActive Corporate (2 parents)Equity (Company account)-14,956 GBP2024-06-30Person with significant control2021-11-01 ~ nowCIF 89 - Ownership of shares – 75% or more → OECIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Right to appoint or remove directors → OE - 34
FREEBURG INVESTMENTS LIMITED
OE026875Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2012-04-05 ~ nowCIF 38 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE - 35
GREDAN INVESTMENTS LIMITED
OE027395Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-12-30 ~ nowCIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Right to appoint or remove directors as the trustees of a trust → OECIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE - 36
GREEN LOFT LIMITED
OE027632Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-02-04 ~ nowCIF 12 - Right to appoint or remove directors as the trustees of a trust → OECIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE - 37Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-05-21 ~ nowCIF 70 - Holds voting rights - More than 25% as trustees of a trust → OECIF 70 - Ownership of shares - More than 25% as trustees of a trust → OECIF 70 - Right to appoint or remove directors as the trustees of a trust → OE
- 38
HANGKLIP HOLDINGS LIMITED
OE027422Kintsugi, Picquerel Road, St Sampson, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-06 ~ 2023-11-21CIF 63 - Ownership of shares - More than 25% as trustees of a trust → OECIF 63 - Holds voting rights - More than 25% as trustees of a trust → OECIF 63 - Right to appoint or remove directors as the trustees of a trust → OE - 39Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (2 parents)Beneficial owner2022-12-20 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OECIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
- 4013 - 15 Hope Street, Douglas, Isle Of ManRemoved Corporate (2 parents)Beneficial owner2018-11-28 ~ 2023-02-24CIF 77 - Has significant influence over the entity as the trustees of a trust → OE
- 41
HEXPION HOLDINGS LIMITED
OE027634Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2015-02-10 ~ 2025-07-31CIF 72 - Ownership of shares - More than 25% as trustees of a trust → OECIF 72 - Right to appoint or remove directors as the trustees of a trust → OECIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE - 42
HEYSHAW INVESTMENTS LIMITED
OE017336Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents, 1 offspring)Beneficial owner2023-02-28 ~ nowCIF 86 - Holds voting rights - More than 25% as trustees of a trust → OECIF 86 - Ownership of shares - More than 25% as trustees of a trust → OECIF 86 - Right to appoint or remove directors as the trustees of a trust → OE - 43
HOXTON STUDIOS LIMITED
OE027497Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-03-30 ~ nowCIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OE - 44Nerine Chambers Po Box 905, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-11-02 ~ nowCIF 62 - Holds voting rights - More than 25% as trustees of a trust → OECIF 62 - Ownership of shares - More than 25% as trustees of a trust → OECIF 62 - Right to appoint or remove directors as the trustees of a trust → OE
- 45
J N INVESTMENT PROPERTIES LIMITED
OE027494Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2005-08-08 ~ nowCIF 18 - Right to appoint or remove directors as the trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE - 46
JACKMANTI LIMITED
OE027314Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2017-03-27 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Right to appoint or remove directors as the trustees of a trust → OE - 47
JAMIE LIMITED
OE027168Po Box 282 Po Box 282 Oak House, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2009-07-17 ~ nowCIF 66 - Right to appoint or remove directors as the trustees of a trust → OECIF 66 - Holds voting rights - More than 25% as trustees of a trust → OECIF 66 - Ownership of shares - More than 25% as trustees of a trust → OE - 48
KESWICK LODGE 5 LIMITED
OE0274311st Floor Block 19/20 Cascavelle Business Park, Black River Road, Cascavelle, MauritiusRegistered Corporate (1 parent)Beneficial owner2008-09-25 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OE - 49
KYELON PROPERTIES LIMITED
OE027327Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2009-09-29 ~ nowCIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE - 50
LARK ENTERPRISES LIMITED
OE027501Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2009-11-11 ~ nowCIF 54 - Holds voting rights - More than 25% as trustees of a trust → OECIF 54 - Right to appoint or remove directors as the trustees of a trust → OECIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE - 51
LATCHLEYS COMPANY LIMITED
OE026629Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2014-12-15 ~ nowCIF 8 - Right to appoint or remove directors as the trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE - 52
LONDON LOFT LIMITED
OE026827Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-05-13 ~ nowCIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE - 53
LONGSHORE CAPITAL LIMITED
OE028034Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-04-30 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OE - 54
LORDS LIMITED
OE027920Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2009-05-21 ~ nowCIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE - 55
MARMOSET LIMITED
OE027808Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-05-12 ~ nowCIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE - 56
MILL HILL CENTRE LIMITED
OE024578Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2018-07-20 ~ nowCIF 58 - Ownership of shares - More than 25% as trustees of a trust → OECIF 58 - Right to appoint or remove directors as the trustees of a trust → OECIF 58 - Holds voting rights - More than 25% as trustees of a trust → OE - 57
MINI PROPERTY LIMITED
OE031640Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2023-11-17 ~ nowCIF 71 - Right to appoint or remove directors as the trustees of a trust → OECIF 71 - Holds voting rights - More than 25% as trustees of a trust → OECIF 71 - Ownership of shares - More than 25% as trustees of a trust → OE - 58
MORNING TREE LIMITED
OE028015Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner2010-10-26 ~ nowCIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE - 59
MURIEL PROPERTY HOLDING COMPANY LIMITED
OE027483Nerine Chambers Po Box 905, Quastisky Building, Town Road, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-12-30 ~ nowCIF 74 - Ownership of shares - More than 25% as trustees of a trust → OECIF 74 - Right to appoint or remove directors as the trustees of a trust → OECIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE - 61
NOHAN LIMITED
OE027101Po Box 282 Oak House, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2004-03-30 ~ nowCIF 69 - Ownership of shares - More than 25% as trustees of a trust → OECIF 69 - Right to appoint or remove directors as the trustees of a trust → OECIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE - 62
NORPA HOLDINGS LIMITED
OE027131Po Box 282 Oak House, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner2007-06-06 ~ nowCIF 68 - Right to appoint or remove directors as the trustees of a trust → OECIF 68 - Ownership of shares - More than 25% as trustees of a trust → OECIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE - 63
PAGODA PROPERTY INVESTMENTS LIMITED
OE022200Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-07-14 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OE - 64
PENTAHEDRON HOLDINGS LIMITED
OE028025Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-04-30 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OECIF 33 - Holds voting rights - More than 25% as trustees of a trust → OECIF 33 - Right to appoint or remove directors as the trustees of a trust → OE - 65
PENWOOD PROPERTIES LIMITED
OE027774Nerine Chambers Po Box 905, Quastisky Building, Town Road, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2018-02-07 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OECIF 24 - Holds voting rights - More than 25% as trustees of a trust → OECIF 24 - Right to appoint or remove directors as the trustees of a trust → OE - 66
PIANO HOUSE PROPERTY LIMITED
OE028189Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-05-24 ~ nowCIF 84 - Right to appoint or remove directors as the trustees of a trust → OECIF 84 - Holds voting rights - More than 25% as trustees of a trust → OECIF 84 - Ownership of shares - More than 25% as trustees of a trust → OE - 67
PLANNED HOLDINGS LIMITED
OE0015353rd Floor Ifc5 Castle Street, St Helier, Channel Islands, JerseyRegistered Corporate (2 parents)Beneficial owner2021-12-17 ~ nowCIF 76 - Holds voting rights - More than 25% as trustees of a trust → OECIF 76 - Right to appoint or remove directors as the trustees of a trust → OECIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE - 68
ROONEY (MAURITIUS) LIMITED
OE0277581st Floor Block 19/20 Cascavelle Business Park, Black River Road, Cascavelle, MauritiusActive Corporate (1 parent)Beneficial owner2010-12-06 ~ nowCIF 40 - Holds voting rights - More than 25% as trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Right to appoint or remove directors as the trustees of a trust → OE - 69
ROSEDALE INVESTMENTS LIMITED
OE027181Trust Company Complex, Ajeltake Road, Majuro, Marshall IslandsRegistered Corporate (2 parents)Beneficial owner2014-12-15 ~ nowCIF 64 - Right to appoint or remove directors as the trustees of a trust → OECIF 64 - Ownership of shares - More than 25% as trustees of a trust → OECIF 64 - Holds voting rights - More than 25% as trustees of a trust → OE - 70
ROSEFAIR LIMITED
OE0015453rd Floor Ifc5 Castle Street, St Helier, Channel Islands, JerseyRegistered Corporate (2 parents)Beneficial owner2021-12-17 ~ nowCIF 81 - Right to appoint or remove directors as the trustees of a trust → OECIF 81 - Holds voting rights - More than 25% as trustees of a trust → OECIF 81 - Ownership of shares - More than 25% as trustees of a trust → OE - 71
ROUNDWOOD INVESTMENTS LIMITED
OE024412Nerine Chambers Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2003-11-03 ~ nowCIF 73 - Right to appoint or remove directors as the trustees of a trust → OECIF 73 - Ownership of shares - More than 25% as trustees of a trust → OECIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE - 72
RYBRO PROPERTY LIMITED
OE027149Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-12-31 ~ nowCIF 13 - Right to appoint or remove directors as the trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE - 73
SAXON LIMITED
OE027252Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2018-12-03 ~ nowCIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE - 74SCRUB DADDY UK LTD. - now
EVO LIFESTYLE PRODUCTS LIMITED
- 2024-10-18 08601019TROLLEY BAGS UK LTD - 2020-10-221 Ormidale Square, Tiverton Business Park, Tiverton, EnglandActive Corporate (7 parents)Equity (Company account)6,429,552 GBP2023-12-31Person with significant control2021-11-01 ~ 2021-11-01CIF 90 - Ownership of voting rights - More than 50% but less than 75% → OECIF 90 - Ownership of shares – More than 50% but less than 75% → OE - 75
ST ANDREWS PROPERTY LIMITED
OE027247Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2017-04-04 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OE - 76
STONELOFT LIMITED
OE027097Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-06-03 ~ nowCIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE - 77
SUNHALLI LIMITED
OE026986Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-05 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OECIF 9 - Holds voting rights - More than 25% as trustees of a trust → OECIF 9 - Right to appoint or remove directors as the trustees of a trust → OE - 78
TATUM DEVELOPMENT LIMITED
OE027316Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2003-04-09 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE - 79
TOMAHAWK RESOURCES LIMITED
OE026992Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2017-04-05 ~ nowCIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE - 80
TOWNSEND MEWS (WAYNEFLEET) MANAGEMENT LIMITED
052860791 Townsend Mews, LondonActive Corporate (25 parents)Equity (Company account)6 GBP2024-11-30Officer2011-01-19 ~ nowCIF 87 - Director → ME - 81
TULIE TWO LIMITED
OE027350Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2009-02-04 ~ nowCIF 67 - Ownership of shares - More than 25% as trustees of a trust → OECIF 67 - Holds voting rights - More than 25% as trustees of a trust → OECIF 67 - Right to appoint or remove directors as the trustees of a trust → OE - 82
VIOLET RAY LIMITED
OE0273451st Floor Block 19/20 Cascavelle Business Park, Black River Road, Cascavelle, MauritiusRegistered Corporate (1 parent)Beneficial owner2013-05-21 ~ nowCIF 65 - Right to appoint or remove directors as the trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OECIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE - 83
WARTHOG INVESTMENTS LIMITED
OE032790Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2013-09-27 ~ nowCIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE - 84
WATERFRONT PROPERTIES LIMITED
OE027116Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-03-22 ~ nowCIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE - 85
WHALE PROPERTIES LTD.
098671754 The Chase, Joy Lane, Whitstable, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control2016-06-08 ~ dissolvedCIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OE - 86SUREDELVE LIMITED - 1995-08-01Lower Wield House, Lower Wield, Nr Alresford, HampshireActive Corporate (13 parents)Equity (Company account)11,219,109 GBP2024-03-31Person with significant control2020-09-23 ~ nowCIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Has significant influence or control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 87
WILLOW TREE REAL ESTATE LIMITED
OE027151Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-12-30 ~ nowCIF 60 - Holds voting rights - More than 25% as trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OECIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE - 88
WILMSLOW PROPERTY HOLDINGS LIMITED
OE018842Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2008-09-17 ~ nowCIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE - 89
WWJ LIMITED
OE019402Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner2013-10-18 ~ nowCIF 35 - Right to appoint or remove directors as the trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE - 90
ZOOBOG PROPERTY HOLDING LIMITED
OE027693Nerine Chambers Quastisky Building, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2016-12-30 ~ nowCIF 75 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
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Contains public sector information retrieved at 9 February 2026 and
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