1
Palm Grove House, Po Box 438, Roadtown, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2013-02-07 ~ nowCIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
2
Bordage House, Le Bordage, St Peter Port, GuernseyRemoved Corporate (1 parent)
Beneficial owner
2012-04-10 ~ nowCIF 39 - Has significant influence over the entity as the trustees of a trust → OE
3
Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2019-07-24 ~ nowCIF 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
4
Palm Grove House, Po Box 438, Roadtown, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2013-02-07 ~ nowCIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2012-04-13 ~ nowCIF 49 - Ownership of shares - More than 25% → OE
CIF 49 - Ownership of voting rights - More than 25% → OE
6
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2012-04-12 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
7
134 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
500 GBP2024-06-30
Person with significant control
2021-03-01 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
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 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2009-02-06 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
10
Inchalla, Le Val, Alderney, AlderneyRegistered Corporate (1 parent)
Beneficial owner
1975-06-06 ~ 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
11
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2009-02-06 ~ nowCIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 48 - Has significant influence over the entity as the trustees of a trust → OE
CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Bordage House, Le Bordage, St Peter Port, GuernseyRemoved Corporate (1 parent)
Beneficial owner
2016-02-18 ~ nowCIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
13
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent, 1 offspring)
Beneficial owner
2024-04-30 ~ nowCIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
14
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2006-12-19 ~ nowCIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
15
203 Allied Building, Second Floor, Francis Rachel Street, P.o. Box 381, Victoria, SeychellesRegistered Corporate (1 parent)
Beneficial owner
2012-04-13 ~ nowCIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
16
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2016-02-18 ~ nowCIF 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
17
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2017-09-05 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
18
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2024-09-27 ~ nowCIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
19
Grant Thornton Limited St James Street, St James Street, St Peter Port, GuernseyRemoved Corporate (1 parent)
Beneficial owner
2012-04-10 ~ nowCIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
20
Palm Grove House P.o. Box 438, Tortola, Roadtown, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2012-04-13 ~ 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
21
Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2013-09-30 ~ 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
22
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2020-11-18 ~ nowCIF 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
23
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 41 - Ownership of shares – 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 voting rights - 75% or more with control over the trustees of a trust → OE
24
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 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2012-06-14 ~ nowCIF 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
26
4th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Has significant influence or control → OE
CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 5 - Has significant influence or control over the trustees of a trust → OE
CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2020-12-11 ~ nowCIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
28
Bordage House, Le Bordage, St Peters Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2019-07-24 ~ nowCIF 45 - Ownership of shares - More than 25% → OE
CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
29
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2010-10-18 ~ nowCIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
30
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 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
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 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
32
Po Box 146 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2005-08-24 ~ nowCIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
33
Palm Grove House, Po Box 438, Roadtown, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2013-02-07 ~ 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
34
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2023-04-19 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
35
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2012-01-30 ~ 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
36
Bordage House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2023-04-19 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
37
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 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
38
Palm Grove House Road Town, Po Box 438, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2012-03-21 ~ 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
39
Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2010-04-26 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
40
Suite 556 Hunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And NevisRegistered Corporate (2 parents)
Beneficial owner
2012-11-29 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
41
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2013-09-04 ~ 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
42
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2002-11-21 ~ nowCIF 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