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
Oak House, Hirzel Street, St Peter Port, GuernseyCorporate (7 offsprings)Beneficial owner
2020-10-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
Company in focus
OAK TRUST (GUERNSEY) LIMITED
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 (2 years 11 months). 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
Active
81
- 1Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2010-06-14 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OECIF 6 - Right to appoint or remove directors as the trustees of a trust → OECIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
- 2Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner 2006-05-18 ~ nowCIF 49 - Holds voting rights - More than 25% as trustees of a trust → OECIF 49 - Right to appoint or remove directors as the trustees of a trust → OECIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
- 33rd Floor Ifc5 Castle Street, St Helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-17 ~ nowCIF 82 - Right to appoint or remove directors as the trustees of a trust → OECIF 82 - Holds voting rights - More than 25% as trustees of a trust → OECIF 82 - Has significant influence over the entity as the trustees of a trust → OECIF 82 - Ownership of shares - More than 25% as trustees of a trust → OE
- 41st Floor Block 19/20 Le Cascavelle Business Park, Black River Road, Cascavelle, MauritiusRegistered Corporate (1 parent)Beneficial owner 2012-01-13 ~ nowCIF 39 - Right to appoint or remove directors as the trustees of a trust → OECIF 39 - Holds voting rights - More than 25% as trustees of a trust → OECIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ 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
- 6Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2017-08-14 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner 2013-06-13 ~ nowCIF 37 - Has significant influence over the entity as the trustees of a trust → OE
- 8Po Box 905, Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2014-09-18 ~ nowCIF 81 - Right to appoint or remove directors as the trustees of a trust → OECIF 81 - Ownership of shares - More than 25% as trustees of a trust → OECIF 81 - Holds voting rights - More than 25% as trustees of a trust → OE
- 9Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2024-06-19 ~ nowCIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Right to appoint or remove directors as the trustees of a trust → OECIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2006-07-04 ~ nowCIF 48 - Holds voting rights - More than 25% as trustees of a trust → OECIF 48 - Ownership of shares - More than 25% as trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
- 11Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2018-07-20 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
- 12Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-03-31 ~ nowCIF 26 - Right to appoint or remove directors as the trustees of a trust → OECIF 26 - Ownership of shares - More than 25% as trustees of a trust → OECIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
- 13Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-02-06 ~ nowCIF 5 - Holds voting rights - More than 25% as trustees of a trust → OECIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2013-08-14 ~ 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
- 15Po Box 282 Oak House, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2017-07-19 ~ nowCIF 59 - Right to appoint or remove directors as the trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OECIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
- 16Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-11-09 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 17
CHIC LIFESTYLE LTD
- nowBEXMANOR LIMITED - 2012-10-263rd Floor 9 Colmore Row, Birmingham, West MidlandsDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)309,358 GBP2015-12-31Person with significant control 2016-10-05 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE - 18Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2009-08-04 ~ nowCIF 44 - Right to appoint or remove directors as the trustees of a trust → OECIF 44 - Ownership of shares - More than 25% as trustees of a trust → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
- 19Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2021-08-25 ~ nowCIF 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 → OECIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
- 20Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-03-30 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OECIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
- 21Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2008-06-23 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OECIF 47 - Holds voting rights - More than 25% as trustees of a trust → OECIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
- 22Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2010-02-18 ~ nowCIF 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 → OECIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2018-07-20 ~ 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
- 24Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2018-07-20 ~ 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
- 25Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2016-04-15 ~ nowCIF 30 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 26Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2022-11-19 ~ nowCIF 83 - Ownership of shares - More than 25% as trustees of a trust → OECIF 83 - Right to appoint or remove directors as the trustees of a trust → OECIF 83 - Holds voting rights - More than 25% as trustees of a trust → OE
- 27Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2015-04-09 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OECIF 34 - Right to appoint or remove directors as the trustees of a trust → OECIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
- 281 Ormidale Square, Tiverton Business Park, Tiverton, EnglandActive Corporate (2 parents)Equity (Company account)-14,956 GBP2024-06-30Person with significant control 2021-11-01 ~ nowCIF 89 - Ownership of voting rights - 75% or more → OECIF 89 - Ownership of shares – 75% or more → OECIF 89 - Right to appoint or remove directors → OE
- 29Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-04-05 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OECIF 38 - Right to appoint or remove directors as the trustees of a trust → OECIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
- 30Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-12-30 ~ 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
- 31Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-02-04 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 32Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-05-21 ~ nowCIF 70 - Holds voting rights - More than 25% as trustees of a trust → OECIF 70 - Right to appoint or remove directors as the trustees of a trust → OECIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
- 33Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (2 parents)Beneficial owner 2022-12-20 ~ 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
- 34Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-02-10 ~ nowCIF 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
- 35Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents, 1 offspring)Beneficial owner 2023-02-28 ~ nowCIF 86 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 → OE
- 36Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-03-30 ~ nowCIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Right to appoint or remove directors as the trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
- 37Nerine Chambers Po Box 905, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-11-02 ~ nowCIF 62 - Holds voting rights - More than 25% as trustees of a trust → OECIF 62 - Right to appoint or remove directors as the trustees of a trust → OECIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE
- 38Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2005-08-08 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
- 39Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2017-03-27 ~ nowCIF 29 - Right to appoint or remove directors as the trustees of a trust → OECIF 29 - Holds voting rights - More than 25% as trustees of a trust → OECIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
- 40Po Box 282 Po Box 282 Oak House, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2009-07-17 ~ nowCIF 66 - Ownership of shares - More than 25% as trustees of a trust → OECIF 66 - Holds voting rights - More than 25% as trustees of a trust → OECIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
- 411st Floor Block 19/20 Cascavelle Business Park, Black River Road, Cascavelle, MauritiusRegistered Corporate (1 parent)Beneficial owner 2008-09-25 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 42Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2009-09-29 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OECIF 43 - Right to appoint or remove directors as the trustees of a trust → OECIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
- 43Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2009-11-11 ~ nowCIF 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 → OECIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
- 44Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2014-12-15 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
- 45Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-05-13 ~ nowCIF 32 - Right to appoint or remove directors as the trustees of a trust → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
- 46Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-30 ~ nowCIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 47Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2009-05-21 ~ nowCIF 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 → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
- 48Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2021-05-12 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Holds voting rights - More than 25% as trustees of a trust → OECIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
- 49Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2018-07-20 ~ 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
- 50Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2023-11-17 ~ nowCIF 71 - Right to appoint or remove directors as the trustees of a trust → OECIF 71 - Ownership of shares - More than 25% as trustees of a trust → OECIF 71 - Holds voting rights - More than 25% as trustees of a trust → OE
- 51Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2010-10-26 ~ nowCIF 41 - Right to appoint or remove directors as the trustees of a trust → OECIF 41 - Holds voting rights - More than 25% as trustees of a trust → OECIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
- 52Nerine Chambers Po Box 905, Quastisky Building, Town Road, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-12-30 ~ nowCIF 74 - Holds voting rights - More than 25% as trustees of a trust → OECIF 74 - Right to appoint or remove directors as the trustees of a trust → OECIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
- 53Po Box 282 Oak House, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2004-03-30 ~ nowCIF 69 - Ownership of shares - More than 25% as trustees of a trust → OECIF 69 - Holds voting rights - More than 25% as trustees of a trust → OECIF 69 - Right to appoint or remove directors as the trustees of a trust → OE
- 54Po Box 282 Oak House, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2007-06-06 ~ nowCIF 68 - Ownership of shares - More than 25% as trustees of a trust → OECIF 68 - Right to appoint or remove directors as the trustees of a trust → OECIF 68 - Holds voting rights - More than 25% as trustees of a trust → OE
- 55Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2021-07-14 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
- 56Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-04-30 ~ 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
- 57Nerine Chambers Po Box 905, Quastisky Building, Town Road, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2018-02-07 ~ nowCIF 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 → OECIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
- 58Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-05-24 ~ nowCIF 84 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 593rd Floor Ifc5 Castle Street, St Helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-17 ~ nowCIF 76 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 → OE
- 601st Floor Block 19/20 Cascavelle Business Park, Black River Road, Cascavelle, MauritiusActive Corporate (1 parent)Beneficial owner 2010-12-06 ~ nowCIF 40 - Right to appoint or remove directors as the trustees of a trust → OECIF 40 - Ownership of shares - More than 25% as trustees of a trust → OECIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
- 61Trust Company Complex, Ajeltake Road, Majuro, Marshall IslandsRegistered Corporate (2 parents)Beneficial owner 2014-12-15 ~ nowCIF 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 → OECIF 64 - Right to appoint or remove directors as the trustees of a trust → OE
- 623rd Floor Ifc5 Castle Street, St Helier, Channel Islands, JerseyRegistered Corporate (1 parent)Beneficial owner 2021-12-17 ~ nowCIF 77 - Ownership of shares - More than 25% as trustees of a trust → OECIF 77 - Right to appoint or remove directors as the trustees of a trust → OECIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
- 63Nerine Chambers Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-11-03 ~ nowCIF 73 - Right to appoint or remove directors as the trustees of a trust → OECIF 73 - Holds voting rights - More than 25% as trustees of a trust → OECIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
- 64Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-12-31 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
- 65Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2018-12-03 ~ nowCIF 23 - Right to appoint or remove directors as the trustees of a trust → OECIF 23 - Holds voting rights - More than 25% as trustees of a trust → OECIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
- 66Oak House Po Box 282, Hirzel Street, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2017-04-04 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OECIF 25 - Right to appoint or remove directors as the trustees of a trust → OECIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
- 67Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-06-03 ~ nowCIF 14 - Right to appoint or remove directors as the trustees of a trust → OECIF 14 - Holds voting rights - More than 25% as trustees of a trust → OECIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 68Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-05 ~ 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
- 69Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2003-04-09 ~ nowCIF 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 - Holds voting rights - More than 25% as trustees of a trust → OE
- 70Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2017-04-05 ~ nowCIF 10 - Right to appoint or remove directors as the trustees of a trust → OECIF 10 - Holds voting rights - More than 25% as trustees of a trust → OECIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 711 Townsend Mews, LondonActive Corporate (8 parents)Equity (Company account)6 GBP2024-11-30Officer 2011-01-19 ~ nowCIF 87 - Director → ME
- 72Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2009-02-04 ~ nowCIF 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 → OECIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
- 731st Floor Block 19/20 Cascavelle Business Park, Black River Road, Cascavelle, MauritiusRegistered Corporate (1 parent)Beneficial owner 2013-05-21 ~ nowCIF 65 - Right to appoint or remove directors as the trustees of a trust → OECIF 65 - Ownership of shares - More than 25% as trustees of a trust → OECIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
- 74Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2013-09-27 ~ nowCIF 36 - Right to appoint or remove directors as the trustees of a trust → OECIF 36 - Ownership of shares - More than 25% as trustees of a trust → OECIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
- 75Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-03-22 ~ nowCIF 11 - Right to appoint or remove directors as the trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 764 The Chase, Joy Lane, Whitstable, Kent, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-06-08 ~ dissolvedCIF 88 - Ownership of shares – 75% or more → OECIF 88 - Right to appoint or remove directors → OE
- 77SUREDELVE LIMITED - 1995-08-01Lower Wield House, Lower Wield, Nr Alresford, HampshireActive Corporate (3 parents)Equity (Company account)11,219,109 GBP2024-03-31Person with significant control 2020-09-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 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 → OE
- 78Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-12-30 ~ nowCIF 60 - Holds voting rights - More than 25% as trustees of a trust → OECIF 60 - Ownership of shares - More than 25% as trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
- 79Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2008-09-17 ~ nowCIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE
- 80Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRemoved Corporate (1 parent)Beneficial owner 2013-10-18 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Holds voting rights - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
- 81Nerine Chambers Quastisky Building, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2016-12-30 ~ nowCIF 75 - Holds voting rights - More than 25% as trustees of a trust → OECIF 75 - Right to appoint or remove directors as the trustees of a trust → OECIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
9
- 15 East Lane, LondonActive Corporate (2 parents)Equity (Company account)-313 GBP2024-05-31Person with significant control 2022-03-01 ~ 2022-07-22CIF 85 - Ownership of shares – 75% or more → OE
- 2Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2004-06-10 ~ 2023-04-23CIF 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 → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
- 3Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner 2006-07-04 ~ 2023-04-23CIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
- 456 Craigmore Road Garvagh, Coleraine, United KingdomActive Corporate (4 parents)Equity (Company account)807,521 GBP2024-12-31Person with significant control 2018-12-08 ~ 2018-12-08CIF 79 - Ownership of shares – More than 25% but not more than 50% → OECIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2016-01-29 ~ 2024-02-15CIF 80 - Right to appoint or remove directors as the trustees of a trust → OECIF 80 - Has significant influence over the entity as the trustees of a trust → OECIF 80 - Ownership of shares - More than 25% as trustees of a trust → OECIF 80 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6Kintsugi, Picquerel Road, St Sampson, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-02-06 ~ 2023-11-21CIF 63 - Holds voting rights - More than 25% as trustees of a trust → OECIF 63 - Ownership of shares - More than 25% as trustees of a trust → OECIF 63 - Right to appoint or remove directors as the trustees of a trust → OE
- 713 - 15 Hope Street, Douglas, Isle Of ManRemoved Corporate (1 parent)Beneficial owner 2018-11-28 ~ 2023-02-24CIF 78 - Has significant influence over the entity as the trustees of a trust → OE
- 838 Station Road, North Harrow, Harrow, EnglandActive Corporate (38 parents)Equity (Company account)1,972,816 GBP2024-03-31Officer 2023-08-25 ~ 2024-08-15CIF 1 - LLP Member → ME
- 9
SCRUB DADDY UK LTD.
- nowEVO LIFESTYLE PRODUCTS LIMITED - 2024-10-18TROLLEY BAGS UK LTD - 2020-10-221 Ormidale Square, Tiverton Business Park, Tiverton, EnglandActive Corporate (4 parents)Equity (Company account)6,429,552 GBP2023-12-31Person with significant control 2021-11-01 ~ 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
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