1
4th Floor Gaspe House, 66-74 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2003-08-15 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OE
2
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2022-10-31 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
3
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (3 parents)
Beneficial owner
2009-06-19 ~ nowCIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
4
2nd Abbott Building, Po Box 3169 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2013-04-11 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
5
Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (4 parents)
Beneficial owner
1999-03-02 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
6
2nd Floor, Abbott Building 87 Main Street, Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2023-04-04 ~ nowCIF 19 - Ownership of shares - More than 25% → OE
7
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2006-06-23 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
8
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2008-10-25 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
9
Gaspe House, 66/72 Esplande, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2005-10-21 ~ nowCIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
10
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents, 1 offspring)
Beneficial owner
2011-09-13 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
11
Kingston Chambers Po Box 173, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
1999-06-01 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
12
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2011-09-13 ~ nowCIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
13
Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2012-05-03 ~ nowCIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
14
4th Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2002-09-13 ~ nowCIF 18 - Has significant influence over the entity as the trustees of a trust → OE
Person with significant control
2024-01-23 ~ nowCIF 16 - Has significant influence over the entity as the trustees of a trust → OE
15
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2006-06-23 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
16
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2008-12-29 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2000-04-17 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
18
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2010-09-10 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
19
Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-03-31 ~ nowCIF 21 - Ownership of shares - More than 25% → OE
20
Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-13 ~ 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
21
4th Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (2 parents)
Beneficial owner
2009-02-10 ~ nowCIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
22
Kingston Chambers Po Box 173, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2009-08-26 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
23
LAPWING LIMITED - 2024-04-05
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-03-31 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
24
Liana Limited Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-11-09 ~ nowCIF 52 - Ownership of shares - More than 25% → OE
25
Gaspe House 4th Floor, 66-72 Esplanade, St Helier, Jersey, JerseyCorporate (2 parents)
Beneficial owner
2013-09-10 ~ nowCIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
26
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2012-05-03 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
27
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (10 parents, 1 offspring)
Officer
2016-05-11 ~ dissolvedCIF 78 - llp-designated-member → ME
28
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2012-05-02 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
29
Gaspe House 4th Floor, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2008-12-28 ~ nowCIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
30
2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2016-03-09 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
31
Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (4 parents)
Beneficial owner
2022-11-15 ~ 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
CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
32
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2004-11-29 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
33
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2009-09-16 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
34
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2012-05-02 ~ nowCIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
35
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2008-12-29 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
36
Kingston Chambers Po Box 173, Road Town, To, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2006-05-19 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
37
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
1997-07-26 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
38
Po Box 48 Dorey Court, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2002-08-09 ~ nowCIF 57 - Ownership of shares - More than 25% → OE
CIF 57 - Ownership of voting rights - More than 25% → OE
CIF 57 - Right to appoint or remove directors → OE
39
Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (4 parents)
Beneficial owner
2014-11-12 ~ 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
CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
40
66 Camden Square, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,629,097 GBP2024-04-05
Officer
2016-02-18 ~ nowCIF 75 - llp-member → ME
41
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2012-05-03 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
42
Gaspe House 4th Floor, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2019-06-03 ~ nowCIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
43
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2011-09-13 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
44
Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (5 parents)
Beneficial owner
2006-09-19 ~ nowCIF 40 - Has significant influence over the entity as the trustees of a trust → OE
45
Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (4 parents)
Beneficial owner
2006-06-12 ~ nowCIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 45 - Has significant influence over the entity as the trustees of a trust → OE
46
Gaspe House, 66-72 Esplanade, St Hellier, JerseyCorporate (2 parents)
Beneficial owner
2016-12-13 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
47
4th Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
1997-06-20 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
48
Dorey Court, Admiral Park, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
1989-09-05 ~ nowCIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 56 - Holds voting rights - More than 25% as trustees of a trust → OE
49
2nd Floor, Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2011-08-23 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
50
6 Kaya Flamboyan, Curacao, CuracaoCorporate (1 parent)
Beneficial owner
2023-11-30 ~ nowCIF 49 - Ownership of shares - More than 25% → OE
CIF 49 - Ownership of voting rights - More than 25% → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Has significant influence or control → OE
51
Po Box 173 Kingston Chambers, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2010-09-17 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
52
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2021-01-27 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
53
Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (4 parents)
Beneficial owner
2008-05-06 ~ 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
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
54
Gaspe House, 66-72 Esplanade, St. Helier, JerseyCorporate (4 parents)
Beneficial owner
2008-01-23 ~ 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
CIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 44 - Has significant influence over the entity as the trustees of a trust → OE
55
Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2013-04-29 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE