1
28 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2017-06-13 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
2
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2009-10-22 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
3
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-05-06 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
4
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-05-06 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2006-05-09 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
6
Vistra Corporate Service Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2004-04-23 ~ nowCIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
7
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2004-03-08 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
8
Po Box 227, Peveril Buildings, Peveril Square, Douglas, Isle Of ManRemoved Corporate (1 parent)
Beneficial owner
2015-06-19 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2011-12-02 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
10
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-05-17 ~ nowCIF 3 - Secretary → ME
11
4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, JerseyActive Corporate (4 parents)
Officer
2022-05-17 ~ nowCIF 7 - Secretary → ME
12
4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, JerseyActive Corporate (4 parents)
Officer
2022-05-17 ~ nowCIF 6 - Secretary → ME
13
4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, JerseyActive Corporate (4 parents)
Officer
2022-05-17 ~ nowCIF 5 - Secretary → ME
14
4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, JerseyActive Corporate (4 parents)
Officer
2022-05-17 ~ nowCIF 4 - Secretary → ME
15
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2010-04-01 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
16
4th Floor St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2016-09-08 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2004-07-28 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
18
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2022-08-16 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
19
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-03-22 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
20
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2004-04-23 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
21
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2004-04-23 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
22
4th Floor St Paul's Gate, 22-24 New Street, St Heliers, JerseyRemoved Corporate (3 parents)
Beneficial owner
2003-11-04 ~ nowCIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
23
Vistra Corporate Service Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2012-09-27 ~ nowCIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
24
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2008-04-10 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
25
Po Box 227, Peveril Buildings, Peveril Square, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2010-07-30 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
26
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2010-04-01 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
27
4th Floor St Paul's Gate, 22 - 24 New Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-01-07 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
28
4th Floor St Paul's Gate 22-24 New Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2015-06-08 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
29
Office 1.9, Belle House 1 Hudsons Place, Unit 2 Platform 1 Victoria Mainline Station, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2024-03-22 ~ dissolvedCIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
30
8 Wolsey Mansions, Main Avenue, Moor Park, MiddlesexActive Corporate (4 parents)
Equity (Company account)
-179,135 EUR2023-12-31
Person with significant control
2017-01-01 ~ nowCIF 10 - Has significant influence or control → OE
31
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2004-04-23 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
32
Vistra Corporate Service Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2004-04-24 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
33
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2008-04-10 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
34
4th Floor, St Paul's Gate, 22-24 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-03-22 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
35
Vistra Corporate Service Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2004-04-23 ~ nowCIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
36
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2013-11-06 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
37
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2008-01-23 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE