1
Thistle House 2nd Floor, 4 Burnaby Street, Hamilton, BermudaRemoved Corporate (2 parents)
Beneficial owner
2019-09-04 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
2
44 Lowndes Street, LondonActive Corporate (4 parents)
Equity (Company account)
398,232 GBP2022-12-31
Person with significant control
2024-12-04 ~ nowCIF 3 - Has significant influence or control over the trustees of a trust → OE
3
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2023-10-06 ~ nowCIF 10 - Holds voting rights - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE
4
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2023-10-06 ~ nowCIF 7 - Has significant influence over the entity as the trustees of a trust → OE
CIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
5
LINKMUTUAL PROPERTY MANAGEMENT LIMITED - 1995-02-20
Chesham House, 30-31 Chesham Place, LondonActive Corporate (21 parents)
Net Assets/Liabilities (Company account)
907,653 GBP2024-12-31
Officer
2008-02-28 ~ nowCIF 1 - Director → ME
6
Floor 2 Trafalgar Court, Les Banques, St. Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2014-02-07 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
7
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2023-10-06 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
8
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2023-10-06 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
CIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
9
TCCI NOMINEES LIMITED - 2025-03-05
Floor 2 Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2003-06-06 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
10
TCCI SECOND NOMINEES LIMITED - 2025-03-05
Floor 2 Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2008-06-02 ~ nowCIF 4 - Ownership of shares - More than 25% → OE
11
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, GuernseyRemoved Corporate (2 parents)
Beneficial owner
2014-02-07 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
12
Floor 2, Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2015-11-02 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
13
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2023-10-06 ~ 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
CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 2 - Has significant influence over the entity as the trustees of a trust → OE