1
Clarence Thomas Building, Po Box 4649, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2016-12-22 ~ nowCIF 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
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
2
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)
Officer
Responsible for corporate director
2023-01-30 ~ nowCIF 16 - Managing Officer → ME
3
Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2021-08-24 ~ nowCIF 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
CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
4
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)
Officer
Responsible for corporate director
2023-02-28 ~ nowCIF 10 - Managing Officer → ME
5
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)
Officer
Responsible for corporate director
2023-02-03 ~ nowCIF 8 - Managing Officer → ME
6
Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Officer
Responsible for corporate director
2023-02-28 ~ nowCIF 2 - Managing Officer → ME
7
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2019-11-26 ~ 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
CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
8
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2019-03-31 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
9
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2019-09-27 ~ nowCIF 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
CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
10
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2019-02-11 ~ nowCIF 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
CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
11
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2019-12-05 ~ 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
CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
12
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)
Officer
Responsible for corporate director
2023-03-06 ~ nowCIF 9 - Managing Officer → ME
13
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2017-02-16 ~ nowCIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
14
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Beneficial owner
2022-10-28 ~ nowCIF 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
15
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)
Officer
Responsible for corporate director
2023-02-16 ~ nowCIF 1 - Managing Officer → ME
16
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2018-12-18 ~ nowCIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
17
Sainte Royale, Les Vardes, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2020-06-22 ~ 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
18
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2019-09-27 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
19
Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2021-08-23 ~ nowCIF 31 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 31 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
20
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)
Officer
Responsible for corporate director
2023-01-26 ~ nowCIF 17 - Managing Officer → ME
21
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)
Officer
Responsible for corporate director
2023-02-15 ~ nowCIF 14 - Managing Officer → ME
22
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)
Officer
Responsible for corporate director
2023-02-15 ~ nowCIF 4 - Managing Officer → ME
23
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (3 parents)
Officer
Responsible for corporate director
2023-02-14 ~ nowCIF 5 - Managing Officer → ME
24
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)
Officer
Responsible for full corporate responsibility as director
2023-02-07 ~ nowCIF 15 - Managing Officer → ME
25
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2019-09-27 ~ nowCIF 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
CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
26
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)
Officer
Responsible for corporate director
2023-02-24 ~ nowCIF 11 - Managing Officer → ME
27
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)
Officer
Responsible for corporate director
2023-02-16 ~ nowCIF 13 - Managing Officer → ME
28
2nd Floor Commercial House, Commercial Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-12-20 ~ 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
CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
29
22-24 Seale Street St Helier, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-06-06 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
30
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)
Officer
Responsible for nsm limited is a director of parkside properties investments limited. they undertake the day to day management of the overseas entity.
2023-01-20 ~ nowCIF 7 - Managing Officer → ME
31
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRemoved Corporate (3 parents)
Beneficial owner
2014-09-16 ~ 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
CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
32
Nerine Chambers Po Box 905, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2021-08-24 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
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
33
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)
Officer
Responsible for corporate director
2023-02-16 ~ nowCIF 12 - Managing Officer → ME
34
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-10-02 ~ 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
35
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2018-03-16 ~ 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
CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
36
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2019-09-27 ~ nowCIF 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
CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
37
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2022-10-28 ~ 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
38
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2019-07-23 ~ 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
CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
39
Le Courtil D'aval, Rue De La Claire Mare, St Pierre Du Bois, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-07-24 ~ nowCIF 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
CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
40
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (7 parents)
Officer
Responsible for corporate director
2023-02-22 ~ nowCIF 6 - Managing Officer → ME
41
Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Officer
Responsible for corporate director
2023-02-16 ~ nowCIF 3 - Managing Officer → ME