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
3
- 1
Benjamin Cuby
Born in May 1975Individual (30 offsprings)Beneficial owner2021-04-20 ~ nowPE - Ownership of shares - More than 25% → CIF 0 - 2
Isaac Benjamin Hassan
Born in August 1982Individual (2 offsprings)Beneficial owner2021-04-20 ~ nowPE - Ownership of shares - More than 25% → CIF 0 - 3
David Cuby
Born in May 1948Individual (92 offsprings)Beneficial owner2021-04-20 ~ nowPE - Ownership of shares - More than 25% → CIF 0
Company in focus
FINSBURY TRUST COMPANY LIMITED
Period: 2023-04-04 ~ now
Company number: OE029128
Registered name
FINSBURY TRUST COMPANY LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE029128
FINSBURY TRUST COMPANY LIMITED
InfoFinsbury House, 32 Line Wall Road, Gibraltar GX11 1AAOVERSEAS ENTITY incorporated on 2023-04-04 (3 years 3 months). The status of the company number is Registered.The last date of confirmation statement was made at 2026-01-22CIF 0 FINSBURY TRUST COMPANY LIMITED
SRegistered number missingSuites 7b & 8b, 50 Town Range, GibraltarCIF 1FINSBURY TRUST COMPANY LIMITED
SRegistered number 116911Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALIMITED COMPANY in GIBRALTARCIF 2FINSBURY TRUST COMPANY LTD
SRegistered number 14491Suites 7b & 8b, 50, Town Range, GibraltarPRIVATE COMPANY LIMITED BY SHARES in GIBRALTARCIF 3FINSBURY TRUST CO LIMITED
SRegistered number 14491Finsbury House, Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALimited Company in GibraltarCIF 4FINSBURY TRUST CO LIMITED
SRegistered number Oe029128Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX111AALimited Company in Gibrasltar, GibraltarCIF 5FINSBURY TRUST COMPANY LIMITED
SRegistered number missing50 Suites 7b & 8b, 50 Town Range, Gibraltar, GibraltarLimited CompanyCIF 6 CIF 7 CIF 8FINSBURY TRUST COMPANY LIMITED
SRegistered number missingFinsbury Trust & Corporate Services Limited, Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALimited CompanyCIF 9Limited Company in GibraltarCIF 10FINSBURY TRUST COMPANY LIMITED
SRegistered number missingSuite 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AAPrivate Company Limited By SharesCIF 11FINSBURY TRUST COMPANY LIMITED
SRegistered number missingSuites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AAPrivate Company Limited By SharesCIF 12 CIF 13 CIF 14FINSBURY TRUST COMPANY LIMITED
SRegistered number 1449132, Line Wall Road, Gibraltar, Gibraltar, GX11 1AAPrivate Company Limited By Shares in Companies House GibraltarCIF 15FINSBURY TRUST COMPANY LIMITED
SRegistered number 1449150 Town Range, 50 Town Range, Gibraltar, Gibraltar, GX11 1AALimited Company in Gibraltat, GibraltarCIF 16FINSBURY TRUST COMPANY LIMITED
SRegistered number 1449150, Town Range, Gibraltar, Gibraltar, GX11 1AALimited Company in Gibraltar Companies HouseCIF 17 CIF 18 CIF 19 CIF 20FINSBURY TRUST COMPANY LIMITED
SRegistered number 1449157/63, Line Wall Road, Gibraltar, GibraltarLimited Company in Gibraltar Companies HouseCIF 21FINSBURY TRUST COMPANY LIMITED
SRegistered number 14491Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 22Limited Company in Companies House Gibraltar - GibraltarCIF 23 CIF 24Limited Company in Companies House Gibraltar - Gibraltar, GibraltarCIF 25Limited Company in Companies House Gibraltar, GibraltarCIF 26Limited Company in Companies House,Gibraltar, GibraltarCIF 27Limited Company in Gibraltar Companies HouseCIF 28 CIF 29 CIF 30 CIF 31Limited Company in Gibraltar Company Registry,Gibraltar, GibraltarCIF 32Limited Company in Registrar Of Companies Gibraltar, Gibraltar, GibraltarCIF 33Private Company Limited By Shares in Companies House GibraltarCIF 34FINSBURY TRUST COMPANY LIMITED
SRegistered number 14491Finsbury House, 32 Line Wall Road, Gibraltar, Gx11 1aa, Gibraltar, GX11 1AALimited Company in Gibraltar Register, Gibraltar, GibraltarCIF 35FINSBURY TRUST COMPANY LIMITED
SRegistered number 14491Suites 7b & 8b, 50 Town Range, Gibraltar, GibraltarGibraltar Companies Act in Gibraltar Companies Register, GibraltarCIF 36Limited Company in Companies House Gibraltar, GibraltarCIF 37Limited Company in Gibraltar Companies Register, GibraltarCIF 38 CIF 39 CIF 40 CIF 41FINSBURY TRUST COMPANY LIMITED
SRegistered number 14491Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AALimited Company in Gibraltar Companies Register, GibraltarCIF 42FINSBURY TRUST COMPANY LIMITED
SRegistered number 14491Suites 7b & 8b, 50 Town Range, Po Box 472, Gibraltar, Gibraltar, GX11 1AALimited Company in Registrar Of Companies GibraltarCIF 43FINSBURY TRUST COMPANY LIMITED
SRegistered number 116911Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALimited Company in Gibraltar Company Registry, Gibraltar, GibraltarCIF 44Limited Company in Gibraltar Company Registry,Gibraltar, GibraltarCIF 45 CIF 46FINSBURY TRUST COMPANY LTD
SRegistered number 7473Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 47Limited Company in Companies House Gibraltar, GibraltarCIF 48FINSBURY TRUST COMPANY LTD
SRegistered number 9050Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 49FINSBURY TRUST COMPANY LTD
SRegistered number 14491Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62Limited Company in Companies House Gibraltar, Gibraltar, GibraltarCIF 63 CIF 64 CIF 65Limited Company in Companies House Gibraltar,Gibraltar, GibraltarCIF 66 CIF 67 CIF 68Limited Company in Companies House, Gibraltar, GibraltarCIF 69 CIF 70FINSBURY TRUST COMPANY LTD
SRegistered number 14491Finsbury House, 32 Loine Wall Road, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 71FINSBURY TRUST COMPANY LTD
SRegistered number 14491Finsbury House, Line Wall Road, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 72FINSBURY TRUST COMPANY LTD
SRegistered number 14491Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 73 CIF 74 CIF 75Limited Company in Companies House Gibraltar, GibraltarCIF 76FINSBURY TRUST COMPANY LTD
SRegistered number 649878Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 77FINSBURY TRUST COMPANY LIMITED
SRegistered number missingSuites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AAPrivate Company Limited By SharesCIF 78FINSBURY TRUST COMPANY LIMITED
SRegistered number 14491Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AAPrivate Limited Company in Companies House GibraltarCIF 79FINSBURY TRUST CORPORATION LTD
SRegistered number 7473Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 80 CIF 81Limited Company in Companies House Gibraltar, GibraltarCIF 82 CIF 83 CIF 84Limited Company in Companies House Gibraltar, Gibraltar, GibraltarCIF 85FINSBURY TRUST CORPORATION LTD
SRegistered number 7473Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 86 CIF 87 CIF 88Limited Company in Gibraltar Companies HouseCIF 89 CIF 90 CIF 91 CIF 92FINSBURY TRUST CORPORATION LTD
SRegistered number 14491Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 93FINSBURY TRUST CORPORATION LIMITED
SRegistered number 07473Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALimited Company in Companies House GibraltarCIF 94FINSBURY TRUST CORPORATION LIMITED
SRegistered number 07473Suites 7b & 8b, 50, Town Range, Gibraltar, GibraltarLimited Company in Companies House Gibraltar, GibraltarCIF 95 CIF 96FINSBURY TRUST CORPORATION LIMITED
SRegistered number 13303472, Suites 7b & 8b, 50 Town Range, Gibraltar, GibraltarLimited Liability Company in GibraltarCIF 97FINSBURY TRUST CORPORATION LIMITED
SRegistered number 14491Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar, GX11 1AALimited Company in Gibraltar Companies Registry (Companies House)CIF 98Limited Company in Gibraltar Companies Registry (Companies House), GibraltarCIF 99THE FINSBURY TRUST COMPANY LTD
SRegistered number 14491Suite 7b & 8b, 50 Town Range, Gibraltar, GibraltarLimited Company in Companies House Gibraltar, GibraltarCIF 100THE FINSBURY TRUST COMPANY LTD
SRegistered number 14491Suites 7b & 8b, 50 Town Range, Gibraltar, GibraltarLimited Company in Companies House Gibraltar, GibraltarCIF 101 CIF 102 CIF 103CARNELIAN LIMITED
SRegistered number 14491Po Box 472, 7b & 8 B, Leanse Place, 50 Town Range, GibraltarPrivate Company Limited By Shares in Gibraltar Companies Register, GibraltarCIF 104CORPORATION LIMITED FINSBURY TRUST
SRegistered number 0747350, Town Range, Suites 7b & 8b, Gibraltar, GibraltarCorporation in Companies House Gibraltar, GibraltarCIF 105FINSBURY TRUST COMPANY LIMITED AS TRUSTEES OF THE JANUNAS TRUST
SRegistered number 14491Suite 7b & 8b, 50 Town Range, GibraltarLIMITED COMPANY in GIBRALTARCIF 106FINSBURY TRUST COMPANY LTD, ATF THE PETTMOND TRUST
SRegistered number 14491Finsbury House, 32 Line Wall Road, Gibraltar, United Kingdom, GX11 1AALimited Company in GibraltarCIF 107 CIF 108FINSBURY TRUST COMPANY LIMITED AS TRUSTEES OF THE BENISTON SETTLEMENT
SRegistered number 14491Suites 7b And 8b, 50 Town Range, Po Box 472, Gibraltar, GX11 1AALimited Company in GibraltarCIF 109FINSBURY TRUST COMPANY LIMITED AS TRUSTEES OF THE MUSICASA SETTLEMENT
SRegistered number 14491Suites 7b And 8b, 50 Town Range, Irish Town, Gibraltar, GX11 1AALimited Company in Registrar Of Companies GibraltarCIF 110
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Offspring entities and appointments
106
- 1
41 DOVER STREET (ONE) LIMITED
OE007493Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner1991-07-30 ~ nowCIF 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 → OECIF 82 - Right to appoint or remove directors as the trustees of a trust → OE241 DOVER STREET (TWO) LIMITED
OE007684Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner1991-07-30 ~ nowCIF 84 - Right to appoint or remove directors as the trustees of a trust → OECIF 84 - Ownership of shares - More than 25% as trustees of a trust → OECIF 84 - Has significant influence over the entity as the trustees of a trust → OECIF 84 - Holds voting rights - More than 25% as trustees of a trust → OE3ALEXIA PROPERTIES LIMITED
0115142324 Woodlands, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 97 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE4ALMERON PROPERTIES LIMITED
OE01430357/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1994-02-15 ~ nowCIF 20 - Holds voting rights - More than 25% as trustees of a trust → OECIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE5AMETHYST PROPERTIES LIMITED
OE018757Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1992-01-20 ~ nowCIF 69 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE6ANGELIKI LIMITED
OE015448Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (3 parents)Beneficial owner2012-11-20 ~ nowCIF 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 → OECIF 52 - Holds voting rights - More than 25% as trustees of a trust → OECIF 52 - Has significant influence over the entity as the trustees of a trust → OE7ANNESLEY PROPERTIES LIMITED
OE018958Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2017-04-07 ~ nowCIF 98 - Right to appoint or remove directors as the trustees of a trust → OECIF 98 - Has significant influence over the entity as the trustees of a trust → OECIF 98 - Ownership of shares - More than 25% as trustees of a trust → OE8ASHVERN PROPERTIES LIMITED
OE017866Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner1992-10-20 ~ nowCIF 109 - Ownership of shares - More than 25% as trustees of a trust → OECIF 109 - Right to appoint or remove directors as the trustees of a trust → OE9BANTRY LIMITED
OE028529Suites 7b And 8b, 50 Town Range, Irish Town, GibraltarActive Corporate (1 parent)Beneficial owner2013-11-07 ~ nowCIF 110 - Has significant influence over the entity as the trustees of a trust → OE10BEAU PEAK ENTERPRISES LIMITED
OE012500Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2008-03-31 ~ nowCIF 77 - Ownership of shares - More than 25% as trustees of a trust → OECIF 77 - Holds voting rights - More than 25% as trustees of a trust → OECIF 77 - Right to appoint or remove directors as the trustees of a trust → OECIF 77 - Has significant influence over the entity as the trustees of a trust → OE11BELLHURST INTERNATIONAL LIMITED
OE019637Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2017-07-16 ~ 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 → OECIF 86 - Has significant influence over the entity as the trustees of a trust → OE12BEYLEIGH ESTATES LIMITED
OE011722Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2008-04-01 ~ 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 → OECIF 26 - Has significant influence over the entity as the trustees of a trust → OE13BATTLE FIELD INVESTMENTS LIMITED - 2026-05-057 The Drive, Sevenoaks, EnglandActive Corporate (5 parents)Person with significant control2026-06-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE14BOW ASSETS CORPORATION
OE012730Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner2010-11-06 ~ nowCIF 72 - Holds voting rights - More than 25% as trustees of a trust → OECIF 72 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE15BULLEN INVESTMENTS LIMITED
OE02812357/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2019-03-31 ~ 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 → OE16BURLING FOX LIMITED
- 2023-01-13 OE004837Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2002-12-15 ~ 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 → OE17CADERLURST LIMITED
OE012304Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2012-05-25 ~ nowCIF 54 - Ownership of shares - More than 25% as trustees of a trust → OECIF 54 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE18CADERLURST UK LIMITED
148745687 The Drive, Sevenoaks, EnglandActive Corporate (3 parents)Person with significant control2024-01-01 ~ 2025-09-15CIF 16 - Ownership of shares – 75% or more → OE19CAMERICH FURNITURE LIMITED
0823798561 Fairfax Road, LondonActive Corporate (5 parents, 8 offsprings)Person with significant control2026-06-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-01-12CIF 8 - Has significant influence or control → OE20RJM FURNITURE LIMITED - 2010-05-13GAINSBOROUGH VILLAGE LIMITED - 2000-09-29Elm Park House, Elm Park Court, Pinner, MiddlesexActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2018-02-08CIF 6 - Has significant influence or control → OE21CASTHOME LIMITED
062175381 Kilmarsh Road, London, United KingdomActive Corporate (24 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 40 - Has significant influence or control as a member of a firm → OE22CITRIC INVESTMENTS LIMITED
OE014838Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2017-04-07 ~ nowCIF 99 - Has significant influence over the entity as the trustees of a trust → OECIF 99 - Right to appoint or remove directors as the trustees of a trust → OECIF 99 - Ownership of shares - More than 25% as trustees of a trust → OE23CLAPHAM HOLDINGS LIMITED
OE01704757/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-06-21 ~ nowCIF 91 - Ownership of shares - More than 25% as trustees of a trust → OE24CONOVER STREET LIMITED
OE012491Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-12-13 ~ nowCIF 51 - Right to appoint or remove directors as the trustees of a trust → OECIF 51 - Ownership of shares - More than 25% as trustees of a trust → OECIF 51 - Holds voting rights - More than 25% as trustees of a trust → OECIF 51 - Has significant influence over the entity as the trustees of a trust → OE25CORNER STONE DEVELOPMENTS LTD
OE028315Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2011-01-17 ~ nowCIF 29 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE26CORREN PROPERTIES LIMITED
OE013648Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner2010-12-06 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE27DALMONY LIMITED
OE001780Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2017-09-01 ~ nowCIF 33 - Right to appoint or remove directors as the trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE28DIXHAM INVESTMENTS LIMITED
OE014951Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-03-01 ~ 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 → OECIF 50 - Has significant influence over the entity as the trustees of a trust → OE29DOMALIA (UK) LIMITED
108235762nd Floor, Unit 6, Park Court, Pyrford Road, West Byfleet, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2017-06-16 ~ 2020-04-15CIF 96 - Has significant influence or control as a member of a firm → OE30ESLORA LIMITED
OE012623Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2006-07-11 ~ nowCIF 67 - Has significant influence over the entity as the 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 → OECIF 67 - Holds voting rights - More than 25% as trustees of a trust → OE31FINCHLEY GATE PROPERTIES LIMITED
OE0130562nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner2010-12-03 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE32FIRS HALL CARE HOME LTD
06039213Ground Floor, 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (6 parents)Person with significant control2017-01-02 ~ 2018-01-16CIF 101 - Ownership of shares – 75% or more → OE33FREMONT DEVELOPMENTS LIMITED
OE019177Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1992-01-20 ~ nowCIF 65 - Holds voting rights - More than 25% as trustees of a trust → OECIF 65 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE34GASTONY INTERNATIONAL LIMITED
OE011382Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2008-04-01 ~ 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 → OECIF 58 - Has significant influence over the entity as the trustees of a trust → OE35GELTEX PROPERTIES LIMITED
OE02813657/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2014-09-05 ~ nowCIF 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 → OECIF 14 - Right to appoint or remove directors as the trustees of a trust → OE36GETHAN INVESTMENTS LIMITED
OE01571957/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-06-12 ~ nowCIF 18 - Ownership of shares - More than 25% → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE37GOLDCANE INVESTMENTS LIMITED
OE015368Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2015-02-03 ~ nowCIF 87 - Holds voting rights - More than 25% as trustees of a trust → OECIF 87 - Right to appoint or remove directors as the trustees of a trust → OECIF 87 - Ownership of shares - More than 25% as trustees of a trust → OECIF 87 - Has significant influence over the entity as the trustees of a trust → OE38GRAHAM STREET PROPERTIES (GIBRALTAR) LIMITED
OE01569557/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-06-12 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Ownership of shares - More than 25% → OE39GREAT GLEN INVESTMENTS LIMITED
OE023438Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2008-03-04 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 30 - Right to appoint or remove directors as the trustees of a trust → OE40GREAT TREE INVESTMENTS INC
OE023008Edifico Plaza 54, Piso 2 Calle 54 Este Y Av. Samuel Lewis Obarrio, Calle 53, Panama, PanamaRegistered Corporate (1 parent)Beneficial owner2022-11-25 ~ nowCIF 85 - Has significant influence over the entity as the trustees of a trust → OECIF 85 - Holds voting rights - More than 25% as trustees of a trust → OECIF 85 - Right to appoint or remove directors as the trustees of a trust → OECIF 85 - Ownership of shares - More than 25% as trustees of a trust → OE2021-04-20 ~ nowCIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 63 - Right to appoint or remove directors as the trustees of a trust → OE41HARLOW INVESTMENTS LIMITED
OE003633Po Box 282 Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-04-01 ~ nowCIF 78 - Holds voting rights - More than 25% as trustees of a trust → OECIF 78 - Right to appoint or remove directors as the trustees of a trust → OECIF 78 - Ownership of shares - More than 25% as trustees of a trust → OE42HASKELL HOLDINGS LIMITED
OE023620Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2001-08-16 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OECIF 22 - Has significant influence over the entity as the 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 → OE43HEAGE HOLDINGS LIMITED
OE019180Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1992-01-20 ~ nowCIF 70 - Holds voting rights - More than 25% as trustees of a trust → OECIF 70 - Has significant influence over the entity as the 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 → OE44HEATH COTTAGE CARE HOME LTD
05187408Ground Floor, 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (6 parents)Person with significant control2016-07-22 ~ 2018-01-16CIF 102 - Right to appoint or remove directors → OECIF 102 - Has significant influence or control → OECIF 102 - Ownership of voting rights - 75% or more → OECIF 102 - Ownership of shares – 75% or more → OE45HILLTOWN PROPERTIES LIMITED
OE015046Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)Beneficial owner2012-08-16 ~ nowCIF 75 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE46MOORE INVESTMENT HOLDINGS LIMITED - 2012-06-01Office B, West Gainsborough Studios, 1 Poole Street, LondonActive Corporate (7 parents, 23 offsprings)Person with significant control2025-06-30 ~ nowCIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 107 - Ownership of shares – 75% or more as a member of a firm → OE47IDM NORDIC JV2 LTD - 2013-10-10Office B, West Gainsborough Studios, 1 Poole Street, LondonActive Corporate (6 parents)Person with significant control2025-06-30 ~ nowCIF 108 - Ownership of shares – 75% or more as a member of a firm → OECIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE48ILITHYIA LIMITED
09923299Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-01-01CIF 41 - Has significant influence or control as a member of a firm → OE49ISLINGTON HOLDINGS LIMITED
OE027858Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2019-03-31 ~ nowCIF 93 - Holds voting rights - More than 25% as trustees of a trust → OECIF 93 - Right to appoint or remove directors as the trustees of a trust → OECIF 93 - Ownership of shares - More than 25% as trustees of a trust → OECIF 93 - Has significant influence over the entity as the trustees of a trust → OE50ISLINGTON HOLDINGS NO.2 LIMITED
OE027902Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2019-03-31 ~ nowCIF 73 - Has significant influence over the entity 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 → OECIF 73 - Right to appoint or remove directors as the trustees of a trust → OE51JADA PROPERTIES LIMITED
OE009970Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2014-11-28 ~ nowCIF 32 - Has significant influence or control → OECIF 32 - Holds voting rights - More than 25% as trustees of a trust → OECIF 32 - Ownership of voting rights - More than 25% → OECIF 32 - Ownership of shares - More than 25% as trustees of a trust → OECIF 32 - Has significant influence over the entity as the trustees of a trust → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares - More than 25% → OECIF 32 - Right to appoint or remove directors as the trustees of a trust → OE52JELEN INVESTMENT LIMITED
OE008756Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2014-11-28 ~ nowCIF 44 - Ownership of shares - More than 25% → OECIF 44 - Has significant influence over the entity as the trustees of a trust → OECIF 44 - Has significant influence or control → OECIF 44 - Ownership of voting rights - More than 25% → OECIF 44 - Holds voting rights - More than 25% as trustees of a trust → OECIF 44 - Right to appoint or remove directors → OECIF 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 → OE53JIZAN PROPERTIES LIMITED
OE017113Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2002-05-23 ~ nowCIF 92 - Ownership of shares - More than 25% as trustees of a trust → OE54JOLETA INVESTMENTS LIMITED
OE008760Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2014-11-28 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - More than 25% → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OECIF 35 - Has significant influence or control → OECIF 35 - Ownership of shares - More than 25% → OE55K4 INVEST LLP - nowCROWNBOW INVESTMENTS LLP
- 2024-06-21 OC4178465 Fleet Place, First Floor, London, United KingdomActive Corporate (5 parents)Officer2017-06-21 ~ 2024-04-25CIF 106 - LLP Designated Member → ME56KEMSLEY LIMITED
OE012628Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1997-10-06 ~ nowCIF 61 - Ownership of shares - More than 25% as trustees of a trust → OECIF 61 - Right to appoint or remove directors as the trustees of a trust → OECIF 61 - Holds voting rights - More than 25% as trustees of a trust → OECIF 61 - Has significant influence over the entity as the trustees of a trust → OE57KEYNES PROPERTIES LIMITED
OE012532Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent, 1 offspring)Beneficial owner1997-10-06 ~ nowCIF 60 - Ownership of shares - More than 25% as trustees of a trust → OECIF 60 - Has significant influence over the entity as the trustees of a trust → OECIF 60 - Right to appoint or remove directors as the trustees of a trust → OECIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE58KINGSCOURT ESTATES LIMITED
OE012619Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2011-07-21 ~ nowCIF 55 - Holds voting rights - More than 25% as trustees of a trust → OECIF 55 - Has significant influence over the entity as the trustees of a trust → OECIF 55 - Ownership of shares - More than 25% as trustees of a trust → OECIF 55 - Right to appoint or remove directors as the trustees of a trust → OE59KINGSCOURT LAND AND ESTATES LIMITED
OE012649Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2011-07-21 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OECIF 56 - Has significant influence over the entity as the trustees of a trust → OECIF 56 - Right to appoint or remove directors as the trustees of a trust → OECIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE60LEOPOLD PROPERTIES LIMITED
OE0152162nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey, GuernseyRegistered Corporate (3 parents)Beneficial owner2010-12-03 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE61LIARA PROPERTIES LIMITED
OE023522Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2007-01-09 ~ nowCIF 31 - Holds voting rights - More than 25% as trustees of a trust → OECIF 31 - Ownership of shares - More than 25% as trustees of a trust → OECIF 31 - Has significant influence over the entity as the trustees of a trust → OECIF 31 - Right to appoint or remove directors as the trustees of a trust → OE62LIPLEY HOLDINGS LIMITED
OE005919Sea Meadow House Blackburne Highway, Po Box 116, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-12-15 ~ 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 → OE63LOCALE LIMITED
OE008964Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2014-11-28 ~ nowCIF 46 - Has significant influence or control → OECIF 46 - Holds voting rights - More than 25% as trustees of a trust → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Has significant influence over the entity as the trustees of a trust → OECIF 46 - Ownership of shares - More than 25% → OECIF 46 - Right to appoint or remove directors as the trustees of a trust → OECIF 46 - Ownership of voting rights - More than 25% → OECIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE64MAGHREB FREIGHT SYSTEMS LIMITED
10329279Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-15 ~ dissolvedCIF 36 - Has significant influence or control as a member of a firm → OE65MIDDLE EAST TECHNOLOGY INVESTORS LIMITED
070082284 Old Park Lane, Mayfair, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ 2018-01-01CIF 42 - Has significant influence or control as a member of a firm → OE66MIDOS PARTNERSHIP LLP
OC336563115 Craven Park Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2008-04-16 ~ 2009-03-31CIF 1 - LLP Member → ME67MILLENNIUM (TOWER) HOLDINGS LIMITED
OE019207Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-11-10 ~ nowCIF 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 → OECIF 66 - Has significant influence over the entity as the trustees of a trust → OECIF 66 - Right to appoint or remove directors as the trustees of a trust → OE68MONTARA HOLDINGS LIMITED
OE020411Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2001-08-16 ~ nowCIF 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 → OECIF 68 - Ownership of shares - More than 25% as trustees of a trust → OECIF 68 - Has significant influence over the entity as the trustees of a trust → OE69MONTEZUMA HOLDINGS LIMITED
OE008146Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-09-02 ~ nowCIF 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 → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE70MOORHEN PROPERTIES LIMITED
OE011372Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2012-05-25 ~ nowCIF 53 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE71MOUSEHOFF LIMITED
OE025331Finsbury House, 32 Line Wall Road, Gibarltar, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-06-28 ~ nowCIF 81 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE72KICKPATH LIMITED - 1999-03-26Fremnells Hawkswood Road, Downham, Billericay, Essex, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 104 - Ownership of shares – 75% or more → OE73NISIM PROPERTIES LIMITED
OE019204Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-11-10 ~ nowCIF 74 - Ownership of shares - More than 25% as trustees of a trust → OECIF 74 - Holds voting rights - More than 25% as trustees of a trust → OECIF 74 - Has significant influence over the entity as the trustees of a trust → OECIF 74 - Right to appoint or remove directors as the trustees of a trust → OE74OAKTON INVESTMENTS LIMITED
0816878861 Fairfax Road, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-01-12CIF 7 - Has significant influence or control → OE75ORMSHILL PROPERTIES LIMITED
OE01667557/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2016-06-21 ~ nowCIF 90 - Ownership of shares - More than 25% as trustees of a trust → OE76OSITECH LIMITED
046504487 Bell Yard, London, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2018-01-01CIF 38 - Has significant influence or control as a member of a firm → OE77OSMASTON GRANGE CARE HOME LIMITED
06485998Ground Floor, 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2017-01-04 ~ 2018-01-16CIF 100 - Ownership of shares – 75% or more → OE78OVEIDO TRADING LIMITED
OE022211Po Box 438 Po Box 146 Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-01-19 ~ 2024-12-13CIF 47 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OE79PANTOX PROPERTIES LIMITED
OE02356857/63 Line Wall Road, Gibraltar, GibraltarRemoved Corporate (1 parent)Beneficial owner2022-07-29 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OECIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE80PEMGALE LIMITED
OE012575Trafalgar House, 25 Nelson Street, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner1997-10-06 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 48 - Right to appoint or remove directors as the trustees of a trust → OE81PENRITH PROPERTIES LIMITED
OE011582Sea Meadow House Blackburne Highway, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Beneficial owner2004-12-06 ~ nowCIF 43 - Holds voting rights - More than 25% as trustees of a trust → OECIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE82PENTON STREET LIMITED
OE023930Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner2011-06-28 ~ nowCIF 57 - Has significant influence over the entity as the trustees of a trust → OECIF 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 → OECIF 57 - Right to appoint or remove directors as the trustees of a trust → OE83PINE TREES SETTLEMENT
OE008906Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2019-03-23 ~ nowCIF 45 - Has significant influence over the entity as the trustees of a trust → OECIF 45 - Ownership of voting rights - More than 25% → OECIF 45 - Ownership of shares - More than 25% as trustees of a trust → OECIF 45 - Ownership of shares - More than 25% → OECIF 45 - Right to appoint or remove directors as the trustees of a trust → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Holds voting rights - More than 25% as trustees of a trust → OECIF 45 - Has significant influence or control → OEOfficerResponsible for director2019-03-23 ~ nowCIF 2 - Managing Officer → ME84PLANGRADE LIMITED
062175201 Kilmarsh Road, London, United KingdomDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 39 - Has significant influence or control as a member of a firm → OE85QUANTUM SERVICES (UK) LIMITED
04153556Summit House, 170 Finchley Road, London, United KingdomActive Corporate (7 parents)Person with significant control2023-01-21 ~ 2023-01-21CIF 76 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OECIF 76 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OECIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE86QUANTUM SERVICES LIMITED
OE016076Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1998-04-30 ~ nowCIF 59 - Ownership of shares - More than 25% as trustees of a trust → OECIF 59 - Right to appoint or remove directors as the trustees of a trust → OECIF 59 - Has significant influence over the entity as the trustees of a trust → OECIF 59 - Holds voting rights - More than 25% as trustees of a trust → OE87RAY PROPCO LIMITED
OE030611Po Box 282, Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-12 ~ nowCIF 11 - Holds voting rights - More than 25% as trustees of a trust → OECIF 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 → OE88REDSTOCK LIMITED
OE01573357/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2013-06-12 ~ nowCIF 19 - Ownership of shares - More than 25% → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE89REMOUNT (UK) LIMITED
10923910Elm Park House, Elm Park Court, Pinner, Middlesex, United KingdomActive Corporate (14 parents)Person with significant control2017-08-21 ~ 2020-04-14CIF 37 - Has significant influence or control as a member of a firm → OE90RENALA LIMITED
OE034079Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2025-05-13 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE91ROMSLEY LIMITED
OE017472Po Box 116 Sea Meadow House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2004-02-02 ~ nowCIF 79 - Ownership of shares - More than 25% as trustees of a trust → OE92SAITEL INVESTMENTS LIMITED
OE022985Craig Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2021-04-20 ~ nowCIF 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 → OECIF 71 - Has significant influence over the entity as the trustees of a trust → OECIF 71 - Right to appoint or remove directors as the trustees of a trust → OE2022-11-25 ~ nowCIF 80 - Right to appoint or remove directors as the trustees of a trust → OECIF 80 - Ownership of shares - More than 25% as trustees of a trust → OECIF 80 - Has significant influence over the entity as the trustees of a trust → OECIF 80 - Holds voting rights - More than 25% as trustees of a trust → OE93SPENCER LODGE HOLDINGS LIMITED
OE02814157/63 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2019-03-31 ~ nowCIF 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 → OECIF 13 - Right to appoint or remove directors as the trustees of a trust → OE94SURECARE HOMES LIMITED
064442901st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 105 - Right to appoint or remove directors → OECIF 105 - Ownership of shares – More than 25% but not more than 50% → OECIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE95SWALLOW INVESTMENTS LIMITED
OE005236Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2004-11-11 ~ nowCIF 34 - Has significant influence over the entity as the trustees of a trust → OE96TACITO HOLDINGS LIMITED
OE005308Sea Meadow House Blackburne Highway, P0 Box 116, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2002-12-15 ~ nowCIF 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 → OE97TAMARES REAL ESTATE LIMITED
OE007565Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner1991-07-30 ~ 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 → OECIF 83 - Has significant influence over the entity as the trustees of a trust → OE98THESEUS PROPERTY LLP
OC4341171st Floor 88 Baker Street, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2021-01-07 ~ 2021-07-12CIF 3 - LLP Member → ME99TONBERRY LIMITED
OE015182Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRemoved Corporate (1 parent)Beneficial owner2017-11-09 ~ nowCIF 89 - Ownership of shares - More than 25% as trustees of a trust → OE100TONBERRY UK LIMITED
11114317Elm Park House, Elm Park Court, Pinner, Middlesex, EnglandActive Corporate (12 parents)Person with significant control2017-12-15 ~ 2017-12-15CIF 95 - Has significant influence or control as a member of a firm → OE101TULIP STAR PROPERTIES LIMITED
OE012722Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner1994-03-16 ~ 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 - Has significant influence over the entity as the trustees of a trust → OECIF 62 - Ownership of shares - More than 25% as trustees of a trust → OE102ULYSSES TRADING LIMITED
OE013370Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2020-07-24 ~ nowCIF 49 - Ownership of shares - More than 25% as trustees of a trust → OECIF 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 - Has significant influence over the entity as the trustees of a trust → OE103WALKDEN MANOR CARE HOME LTD
05187411Ground Floor, 47 Bury New Road, Prestwich, Manchester, EnglandActive Corporate (6 parents)Person with significant control2016-07-22 ~ 2018-01-16CIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of voting rights - 75% or more → OECIF 103 - Has significant influence or control → OECIF 103 - Ownership of shares – 75% or more → OE104WELHELM LIMITED
OE019236Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2018-11-21 ~ nowCIF 64 - Holds voting rights - More than 25% as trustees of a trust → OECIF 64 - Ownership of shares - More than 25% as trustees of a trust → OECIF 64 - Has significant influence over the entity as the trustees of a trust → OECIF 64 - Right to appoint or remove directors as the trustees of a trust → OE105YEOVIL LIMITED
OE012697Suites 7b & 8b 50 Town Range, Gibraltar, GibraltarRemoved Corporate (1 parent)Beneficial owner1983-11-23 ~ nowCIF 88 - Ownership of shares - More than 25% as trustees of a trust → OECIF 88 - Right to appoint or remove directors as the trustees of a trust → OECIF 88 - Holds voting rights - More than 25% as trustees of a trust → OECIF 88 - Has significant influence over the entity as the trustees of a trust → OE106ZONE WAREHOUSE LIMITED
OE034470Finsbury House, 32 Line Wall Road, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner2024-10-17 ~ nowCIF 94 - Has significant influence over the entity as the trustees of a trust → OECIF 94 - Right to appoint or remove directors as the trustees of a trust → OECIF 94 - Holds voting rights - More than 25% as trustees of a trust → OECIF 94 - Ownership of shares - More than 25% as trustees of a trust → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
