1
Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-05-11 ~ now
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
2
Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2024-11-29 ~ now
CIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
3
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Removed Corporate (3 parents)
Beneficial owner
2015-09-16 ~ now
CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
4
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
CIF 2 - Secretary → ME
5
4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2024-11-29 ~ now
CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
6
Ground Floor Mill Court, La Charroterie, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2025-02-12 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares - More than 25% → OE
CIF 9 - Ownership of voting rights - More than 25% → OE
7
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2019-08-14 ~ now
CIF 1 - Secretary → ME
8
4th Floor Palm Grove House, Road Town, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2024-11-29 ~ now
CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
9
Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
Converted / Closed Corporate (2 parents)
Officer
2022-09-23 ~ now
CIF 4 - Secretary → ME
10
Ground Floor Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-03-16 ~ now
CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
11
N0.6 Bosham Close, Camperdown Heights, Po Box Sp 63801, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2022-10-27 ~ now
CIF 3 - Secretary → ME
12
#6 Bosham Close, Camperdown Heights, Nassau, Bahamas
Removed Corporate (3 parents)
Beneficial owner
2019-01-16 ~ now
CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
13
Ground Floor, Mill Court, La Charroterie, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-06-23 ~ now
CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
14
C/o Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
979,026 GBP2024-03-31
Officer
2015-06-24 ~ now
CIF 7 - LLP Member → ME
15
C/o Starboard Hotels Ltd, Park House, 10 Penn Road, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
166,902 GBP2024-03-31
Officer
2015-07-01 ~ now
CIF 6 - LLP Designated Member → ME
16
Ground Floor, Mill Court, La Charroterie, St Peter Port, Gy1 1ej, Guernsey
Converted / Closed Corporate (2 parents)
Officer
2022-10-27 ~ now
CIF 5 - Secretary → ME
17
4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2024-11-29 ~ now
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
18
4th Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2024-11-29 ~ now
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE