1
ALLIED LAND CORPORATION LIMITED
- now 04893004ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-17
02284741INVESTING IN ENTERPRISE (MANSFIELD) LIMITED - 2007-10-26
3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
17,761 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2018-09-26
CIF 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
2
EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1998-08-18
BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
YEAREQUAL LIMITED - 1988-12-14
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,323,794 GBP2024-12-31
Person with significant control
2017-07-30 ~ 2018-09-26
CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
ALLIED LAND PUBLIC LIMITED COMPANY - 2008-11-28
JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (15 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-297,042 GBP2024-12-31
Person with significant control
2017-06-30 ~ 2018-09-26
CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Palm Grove House, Po Box 438, Roadtown, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-02-07 ~ now
CIF 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
5
Bordage House, Le Bordage, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2012-04-10 ~ now
CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
6
Po Box 240 1st Floor, B&p House, Kumul Highway, Port Vila, Vanuatu
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
1989-08-08 ~ now
CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
7
B.T. ESTATES MANAGEMENT LIMITED
- now 02556453COPYRIGHT AUTOMATION LIMITED - 1991-07-01
1st Floor 18 Queens Road, Brighton, East Sussex, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,534 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-09-26
CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-07-24 ~ now
CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
9
Palm Grove House, Po Box 438, Roadtown, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-02-07 ~ now
CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
10
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2012-04-13 ~ now
CIF 50 - Ownership of shares - More than 25% → OE
CIF 50 - Ownership of voting rights - More than 25% → OE
11
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-04-12 ~ now
CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
12
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
500 GBP2024-06-30
Person with significant control
2021-03-01 ~ now
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
13
27 Old Gloucester Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-930,689 GBP2023-04-05
Person with significant control
2018-05-29 ~ dissolved
CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2009-02-06 ~ now
CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
15
Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2021-02-28
Person with significant control
2016-04-06 ~ 2018-03-20
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
16
Inchalla, Le Val, Alderney, Alderney
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
1975-06-06 ~ now
CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2009-02-06 ~ now
CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
18
Bordage House, Le Bordage, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2016-02-18 ~ now
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
19
Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2024-04-30 ~ now
CIF 15 - Has significant influence over the entity 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 - Right to appoint or remove directors as the trustees of a trust → OE
20
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2006-12-19 ~ now
CIF 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
21
INVESTING IN ENTERPRISE LIMITED
- now 02192851TRIUMPHCHART LIMITED - 1988-11-28
1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,908,124 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-09-26
CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
203 Allied Building, Second Floor, Francis Rachel Street, P.o. Box 381, Victoria, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2012-04-13 ~ now
CIF 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
23
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2016-02-18 ~ now
CIF 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
24
Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2017-09-05 ~ now
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 - Ownership of shares - More than 25% as trustees of a trust → OE
25
LEWIS & LEWIS INVESTMENTS LIMITED
OE005757Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2024-09-27 ~ now
CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
26
Grant Thornton Limited St James Street, St James Street, St Peter Port, Guernsey
Removed Corporate (1 parent)
Beneficial owner
2012-04-10 ~ now
CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
27
Palm Grove House P.o. Box 438, Tortola, Roadtown, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2012-04-13 ~ now
CIF 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
28
Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-09-30 ~ now
CIF 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 Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-11-18 ~ now
CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
30
MILL GROUP HOLDINGS (UK) LIMITED
13015796Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-898 GBP2021-12-31
Person with significant control
2022-06-07 ~ dissolved
CIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 42 - Right to appoint or remove directors → OE
31
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Dissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
-30,000 GBP2019-10-31
Person with significant control
2022-06-07 ~ dissolved
CIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-06-14 ~ now
CIF 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
33
OPTIQUE PROPERTIES (UK) LIMITED
098166034th Floor 1 Knightrider Court, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 6 - Has significant influence or control → OE
CIF 6 - Has significant influence or control over the trustees of a trust → OE
34
Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-12-11 ~ now
CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
35
Bordage House, Le Bordage, St Peters Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2019-07-24 ~ now
CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 46 - Ownership of shares - More than 25% → OE
36
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2010-10-18 ~ now
CIF 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
37
PREMIERE PICTURE NOMINEES LIMITED
056453713rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
-47 GBP2016-12-31
Person with significant control
2016-12-07 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
PREMIERE TRUSTEES LIMITED
- now 04179688SUGAR ENTERTAINMENT LIMITED - 2007-08-31
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
Po Box 146 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2005-08-24 ~ now
CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
40
Palm Grove House, Po Box 438, Roadtown, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2013-02-07 ~ now
CIF 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
41
Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2023-04-19 ~ now
CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
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 - Holds voting rights - More than 25% as trustees of a trust → OE
42
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-01-30 ~ now
CIF 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
43
Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2023-04-19 ~ now
CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
44
1st Floor 18 Queens Road, Brighton, East Sussex, England
Dissolved Corporate (9 parents)
Equity (Company account)
-651 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-09-26
CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
45
3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Equity (Company account)
63 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
THAYER INVESTMENTS HOLDINGS LTD
OE013687Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-03-21 ~ now
CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
47
VIRVIDAN ASSETS HOLDING LIMITED
OE013858Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2010-04-26 ~ now
CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
48
Suite 556 Hunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And Nevis
Registered Corporate (2 parents)
Beneficial owner
2012-11-29 ~ now
CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
49
WOODLAND GROUP PROPERTIES LIMITED
OE014320Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2013-09-04 ~ now
CIF 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
50
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2002-11-21 ~ now
CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE