1
Icom House Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2019-03-28 ~ now
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
2
Wickams Clay Li, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
3
Quijano Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2024-02-19 ~ now
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 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
4
Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2021-03-29 ~ now
CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Wickams Clay Li, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
6
Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
7
Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
8
Wickhams Cay Li, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
10
LEASESCHEME LIMITED - 1995-12-08
Kellands House Quays Office Park, Conference Avenue, Portishead, Bristol
Active Corporate (3 parents)
Equity (Company account)
2,492,899 GBP2024-12-31
Person with significant control
2024-04-27 ~ now
CIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Suite B, St Peter Port House, Sausmarez Street, St Peter Port, Guernsey
Removed Corporate (2 parents)
Beneficial owner
2015-03-25 ~ now
CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
12
P.o. Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2024-03-05 ~ now
CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
13
Suite 3,second Floor,icom House, 1/5 Irish Town, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2015-03-25 ~ now
CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
14
Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
15
Wickhams Cay Li, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
16
3/2 Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2021-03-29 ~ now
CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
17
C/o Acquarius Trust Company Limited Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2024-02-27 ~ now
CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
18
Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
6,801,001 GBP2024-01-31
Person with significant control
2024-01-21 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
19
Quijano Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2024-02-28 ~ now
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
20
Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
21
Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
22
Wickhams Cay Ii, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-03-29 ~ now
CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
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 - Holds voting rights - More than 25% as trustees of a trust → OE
23
Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
24
Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
25
Acquarius Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2021-08-25 ~ now
CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE