1
Bordage House Le Bordage, St Peter Port, Channel Islands, GuernseyRegistered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2022-11-15 ~ nowCIF 1 - Managing Officer → ME
2
Palm Grove House, Po Box 438, Roadtown, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2013-02-07 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
3
Bordage House, Le Bordage, St Peter Port, GuernseyRemoved Corporate (1 parent)
Beneficial owner
2012-04-10 ~ nowCIF 45 - Has significant influence over the entity as the trustees of a trust → OE
4
Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-07-24 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
5
Palm Grove House, Po Box 438, Roadtown, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2013-02-07 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
6
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2012-04-13 ~ nowCIF 54 - Ownership of shares - More than 25% → OE
CIF 54 - Ownership of voting rights - More than 25% → OE
7
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2012-04-12 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
8
134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
500 GBP2023-06-30
Person with significant control
2021-03-01 ~ nowCIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-930,689 GBP2023-04-05
Person with significant control
2018-05-29 ~ dissolvedCIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
4th Floor, 1 Knightrider Court, LondonDissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolvedCIF 7 - Director → ME
11
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2009-02-06 ~ nowCIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 52 - Has significant influence over the entity as the trustees of a trust → OE
12
Inchalla, Le Val, Alderney, AlderneyRegistered Corporate (1 parent)
Beneficial owner
1975-06-06 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
13
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2009-02-06 ~ nowCIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 53 - Has significant influence over the entity as the trustees of a trust → OE
14
Bordage House, Le Bordage, St Peter Port, GuernseyRemoved Corporate (1 parent)
Beneficial owner
2016-02-18 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
15
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent, 1 offspring)
Beneficial owner
2024-04-30 ~ nowCIF 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
16
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2006-12-19 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
17
203 Allied Building, Second Floor, Francis Rachel Street, P.o. Box 381, Victoria, SeychellesRegistered Corporate (1 parent)
Beneficial owner
2012-04-13 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
18
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2016-02-18 ~ nowCIF 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
19
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2017-09-05 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
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
20
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2012-04-10 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
21
Palm Grove House P.o. Box 438, Tortola, Roadtown, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2012-04-13 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
22
Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2013-09-30 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
23
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2020-11-18 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
24
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-898 GBP2021-12-31
Person with significant control
2022-06-07 ~ dissolvedCIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 47 - Right to appoint or remove directors → OE
25
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-30,000 GBP2019-10-31
Person with significant control
2022-06-07 ~ dissolvedCIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 46 - Right to appoint or remove directors → OE
26
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2012-06-14 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
27
4th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 11 - Has significant influence or control → OE
CIF 11 - Has significant influence or control over the trustees of a trust → OE
28
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2020-12-11 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
29
Bordage House, Le Bordage, St Peters Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2019-07-24 ~ nowCIF 51 - Ownership of shares - More than 25% → OE
CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
30
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2010-10-18 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
31
3rd Floor Hanover House, 118 Queens Road, Brighton, East SussexDissolved Corporate (4 parents)
Equity (Company account)
-47 GBP2016-12-31
Person with significant control
2016-12-07 ~ dissolvedCIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
SUGAR ENTERTAINMENT LIMITED - 2007-08-31
3rd Floor, Hanover House, 118 Queens Road, Brighton, East SussexDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
Po Box 146 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2005-08-24 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
34
Palm Grove House, Po Box 438, Roadtown, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2013-02-07 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
35
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2023-04-19 ~ nowCIF 22 - Ownership of shares - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE
36
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2012-01-30 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
37
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2023-04-19 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
38
Antenna, 15 Beck Street, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
28,700 GBP2019-12-31
Officer
2025-01-03 ~ nowCIF 4 - Director → ME
39
3rd Floor, Hanover House, 118 Queens Road, Brighton, East SussexDissolved Corporate (4 parents)
Equity (Company account)
63 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2012-03-21 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
41
Suite 556 Hunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And NevisRegistered Corporate (2 parents)
Beneficial owner
2012-11-29 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
42
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2013-09-04 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
43
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2002-11-21 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE