1
Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, Belize
Registered Corporate (1 parent)
Beneficial owner
2015-09-25 ~ now
CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
2
Barsham Office 3 Groom Close, Deeping St. James, Peterborough, England
Dissolved Corporate (9 parents)
Equity (Company account)
-1,029,224 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2017-12-08
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Via Espana 122 Bank Delta Building, 14th Floor, Panama City, Panama
Registered Corporate (2 parents)
Beneficial owner
2023-08-15 ~ now
CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
4
Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, Belize
Registered Corporate (1 parent)
Beneficial owner
2014-11-25 ~ now
CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
5
Via Espana 122 Bank Delta Building, 14th Floor, Panama City, Panama
Registered Corporate (2 parents)
Beneficial owner
2023-08-15 ~ now
CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
6
2 Dixcart House, Sir Augustus Bartolo Street, Xbx1091 - Ta' Xbiex, Malta
Registered Corporate (1 parent)
Beneficial owner
2013-11-26 ~ now
CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
7
Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, Belize
Registered Corporate (1 parent)
Beneficial owner
2016-09-15 ~ now
CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
8
Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-12-15 ~ now
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
9
Winterbotham Place Marlborough & Queen Street, Po Box Ss-19195, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2014-04-17 ~ now
CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
10
32 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-10-30 ~ now
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
11
Albert Street 117 Cromwell House Ground Floor, Po Box 2102, Belize City, Belize
Registered Corporate (1 parent)
Beneficial owner
2015-09-25 ~ now
CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
12
Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, Belize
Registered Corporate (1 parent)
Beneficial owner
2015-09-25 ~ now
CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
13
Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, Belize
Registered Corporate (1 parent)
Beneficial owner
2015-09-25 ~ now
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
14
Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-05-27 ~ 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 - Has significant influence over the entity as the trustees of a trust → OE
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
15
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-06-01 ~ now
CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
16
Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-05-15 ~ now
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
17
Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2014-03-13 ~ 2024-04-22
CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
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
18
Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-01-01 ~ now
CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
19
Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, Belize
Registered Corporate (1 parent)
Beneficial owner
2015-09-25 ~ now
CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
20
Morgan & Morgan Building Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2006-07-05 ~ now
CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
21
8 St George's Street, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2005-02-02 ~ now
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
CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
22
RIVERWELL OVERSEAS INVESTMENTS INC
OE012714Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-05-10 ~ now
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
23
Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2018-03-19 ~ now
CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
24
Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-11-27 ~ now
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
25
Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2019-12-31 ~ now
CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
26
Bosham Close 6 Camperdown Heights, Po Box Sp 63801, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2020-08-21 ~ now
CIF 4 - Has significant influence over the entity as the trustees of a trust → OE
27
Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-11-25 ~ now
CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
28
Albert Street, 117 Cromwell House Ground Floor, Po Box 2102, Belize City, Belize
Registered Corporate (1 parent)
Beneficial owner
2015-09-25 ~ now
CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
29
Omc Chambers Wickams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-01-08 ~ now
CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE