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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 0
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parent relation
Company in focus

CHOIX INVESTEMENTS LIMITED


Related profiles found in government register
  • CHOIX INVESTEMENTS LIMITED
    S
    Registered number 25791
    Po Box 199, Madison Building, Midtown, Queensway, Gibraltar, GX11 1AA
    Private Company Limited By Shares in Gibraltar
    CIF 1
  • CHOIX INVESTEMENTS LIMITED
    S
    Registered number 88797
    57/63, Line Wall Road, Queensway, Gibraltar, GX11 1AA
    Private Company Limited By Shares in Gibraltar
    CIF 2
  • MONT INVESTMENTS LIMITED
    S
    Registered number 25791
    57/63, Line Wall Road, Queensway, Gibraltar, GX11 1AA
    Private Company Limited By Shares in Gibraltar
    CIF 3
child relation
Offspring entities and appointments 127
  • 1
    164 BUCHANAN STREET PROPERTY LIMITED
    - now OE014718
    BUCHANAN PROPERTIES LIMITED
    - 2026-01-27 OE014718
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-06 ~ now
    CIF 86 - Has significant influence over the entity as the trustees of a trust OE
    CIF 86 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 86 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 86 - Holds voting rights - More than 25% as trustees of a trust OE
  • 2
    208 NORTH ACTON LIMITED
    OE028996
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-13 ~ now
    CIF 75 - Has significant influence over the entity as the trustees of a trust OE
    CIF 75 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 75 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 75 - Right to appoint or remove directors as the trustees of a trust OE
  • 3
    208 WA LIMITED
    OE028934
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2023-03-13 ~ now
    CIF 74 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 74 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 74 - Has significant influence over the entity as the trustees of a trust OE
    CIF 74 - Holds voting rights - More than 25% as trustees of a trust OE
  • 4
    A40 LIMITED
    OE016161
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    CIF 125 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 125 - Has significant influence over the entity as the trustees of a trust OE
    CIF 125 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 125 - Right to appoint or remove directors as the trustees of a trust OE
  • 5
    ADRUE LIMITED
    OE001806
    57/63 Line Wall Road, Queensway, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2003-08-01 ~ now
    CIF 34 - Ownership of shares - More than 25% as trustees of a trust OE
  • 6
    ALLEN HOUSE LIMITED
    OE026100 FC040903
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2024-03-04 ~ now
    CIF 52 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 52 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 52 - Right to appoint or remove directors as the trustees of a trust OE
  • 7
    ANFIELD HOLDINGS LIMITED
    OE015777
    Madison Building Madison Building, Midtown, Gibraltar, Gibraltar
    Registered Corporate (12 parents)
    Beneficial owner
    2024-10-29 ~ 2025-12-17
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust OE
  • 8
    ANGELDAWN LIMITED
    OE016151
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-01-23 ~ now
    CIF 89 - Has significant influence over the entity as the trustees of a trust OE
    CIF 89 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 89 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 89 - Holds voting rights - More than 25% as trustees of a trust OE
  • 9
    ARINDEL PROPERTIES LIMITED
    OE028657 FC037622
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2006-11-17 ~ now
    CIF 60 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 60 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 60 - Right to appoint or remove directors as the trustees of a trust OE
  • 10
    ASCON LIMITED
    09434214 07199393
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-12 ~ now
    CIF 129 - Has significant influence or control over the trustees of a trust OE
    CIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 129 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 11
    BARWICK GROUP CORP.
    OE030912
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 63 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 63 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 63 - Holds voting rights - More than 25% as trustees of a trust OE
  • 12
    BELFIELD STREET DEVELOPMENTS (ILKESTON) LIMITED
    - now 07067264
    ECO MODULAR HOUSING LIMITED
    - 2020-04-27 07067264
    White House, Clarendon Street, Nottingham
    Active Corporate (6 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 13
    BENTHORP HOLDINGS LIMITED
    OE016288
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-03 ~ now
    CIF 87 - Has significant influence over the entity as the trustees of a trust OE
    CIF 87 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 87 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 87 - Holds voting rights - More than 25% as trustees of a trust OE
  • 14
    BERRIEN SPRINGS INVESTMENTS LIMITED
    OE025068
    Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-31 ~ now
    CIF 98 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 98 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 98 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 98 - Has significant influence over the entity as the trustees of a trust OE
  • 15
    BLYTON PROPERTIES LIMITED
    OE017780
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2008-01-07 ~ now
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 30 - Ownership of shares - 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
  • 16
    BONETTI LIMITED
    OE023655
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-12-29 ~ now
    CIF 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
  • 17
    BRINKLEY HOLDINGS LIMITED
    OE011283
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2003-08-01 ~ now
    CIF 113 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 113 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 113 - Has significant influence over the entity as the trustees of a trust OE
    CIF 113 - Ownership of shares - More than 25% as trustees of a trust OE
  • 18
    BROOKFARN PROPERTIES LIMITED
    OE011305 OE000886
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2016-11-25 ~ now
    CIF 39 - Has significant influence over the entity as the trustees of a trust OE
    CIF 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
  • 19
    CALDER INVESTMENT PROPERTIES LIMITED
    OE002244
    Line Group Limited Madison Building, Midtown, Queensway, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2009-04-02 ~ now
    CIF 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
  • 20
    CASTAN LIMITED
    OE012043
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2011-01-27 ~ now
    CIF 102 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 102 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 102 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 102 - Has significant influence over the entity as the trustees of a trust OE
  • 21
    COLMORE PROPERTIES LIMITED
    OE012083
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-24 ~ now
    CIF 124 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 124 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 124 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 124 - Has significant influence over the entity as the trustees of a trust OE
  • 22
    CUPANI LIMITED
    OE004914
    2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2013-03-26 ~ now
    CIF 49 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 49 - Has significant influence over the entity as the trustees of a trust OE
    CIF 49 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 49 - Ownership of shares - More than 25% as trustees of a trust OE
  • 23
    DUMERS LANE LIMITED
    OE006287
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2009-04-02 ~ now
    CIF 103 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 103 - Holds voting rights - More than 25% as trustees of a trust OE
  • 24
    DURHAM ESTATES LIMITED
    OE011840
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2014-12-04 ~ now
    CIF 95 - Has significant influence over the entity as the trustees of a trust OE
    CIF 95 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 95 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 95 - Right to appoint or remove directors as the trustees of a trust OE
  • 25
    EASTBLUE BUSINESS LTD.
    OE030913
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 64 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 64 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 64 - Right to appoint or remove directors as the trustees of a trust OE
  • 26
    EDENFIELD (INTERNATIONAL) LIMITED
    OE015185
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2004-01-30 ~ now
    CIF 112 - Has significant influence over the entity as the trustees of a trust OE
    CIF 112 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 112 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 112 - Ownership of shares - More than 25% as trustees of a trust OE
  • 27
    EDGWARE ROAD & 1A MAIDA AVENUE LIMITED
    OE014561
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    1998-12-17 ~ now
    CIF 121 - Has significant influence over the entity as the trustees of a trust OE
    CIF 121 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 121 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 121 - Holds voting rights - More than 25% as trustees of a trust OE
  • 28
    EFAX PROPERTIES LIMITED
    OE012275
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2003-02-13 ~ now
    CIF 8 - Holds voting rights - 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
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
  • 29
    ESTON PROPERTIES LTD
    OE011938
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-06 ~ now
    CIF 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 - Has significant influence over the entity as the trustees of a trust OE
    CIF 36 - Right to appoint or remove directors as the trustees of a trust OE
  • 30
    EVEN ZAHAV HOLDINGS LIMITED
    OE023465
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2004-04-28 ~ now
    CIF 111 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 111 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 111 - Has significant influence over the entity as the trustees of a trust OE
    CIF 111 - Ownership of shares - More than 25% as trustees of a trust OE
  • 31
    FALLOWFIELD LIMITED
    OE018309
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2007-11-01 ~ now
    CIF 108 - Ownership of shares - More than 25% as trustees of a trust OE
  • 32
    FEETHAMS LIMITED
    OE023741
    8 St Georges Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2002-06-24 ~ now
    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
  • 33
    FOXHILL (ESTATES) LIMITED
    10828356
    White House, Clarendon Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 34
    FOXHILL FARMS LIMITED
    - now 08981364
    MAVILLE HOUSE LIMITED
    - 2020-04-23 08981364
    White House, Clarendon Street, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 35
    FRODSHAM HOLDINGS LIMITED
    OE031327
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2016-06-06 ~ now
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 40 - Has significant influence over the entity as the trustees of a trust OE
  • 36
    FULHAM ROAD LIMITED
    OE014498
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    1998-12-17 ~ now
    CIF 22 - Has significant influence over the entity as the trustees of a trust OE
    CIF 22 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 22 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 22 - Right to appoint or remove directors as the trustees of a trust OE
  • 37
    GALANTY PROPERTIES LIMITED
    OE012842
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-04-05 ~ now
    CIF 38 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 38 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 38 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 38 - Has significant influence over the entity as the trustees of a trust OE
  • 38
    GALLIMAN LIMITED
    OE015619
    37 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2017-08-14 ~ now
    CIF 15 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 15 - Has significant influence over the entity as the trustees of a trust OE
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 15 - Right to appoint or remove directors as the trustees of a trust OE
  • 39
    GEM INVESTMENT PROPERTIES LIMITED
    OE007989
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2009-04-02 ~ now
    CIF 105 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 105 - Holds voting rights - More than 25% as trustees of a trust OE
  • 40
    GOLDACRE VENTURES CORPORATION
    OE030914
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 65 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 65 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 65 - Right to appoint or remove directors as the trustees of a trust OE
  • 41
    GOLDWEST PROPERTIES LIMITED
    OE007973
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2009-04-02 ~ now
    CIF 104 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 104 - Holds voting rights - More than 25% as trustees of a trust OE
  • 42
    GUY BIRKIN MILLS LIMITED
    - now 08583827
    PURPLE HOMES LIMITED
    - 2020-04-23 08583827
    White House, Wollaton Street, Nottingham
    Active Corporate (4 parents)
    Person with significant control
    2020-03-23 ~ 2026-03-17
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 43
    HAMPSTEAD HIGH STREET LIMITED
    OE014484
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    1998-12-17 ~ now
    CIF 120 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 120 - Has significant influence over the entity as the trustees of a trust OE
    CIF 120 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 120 - Holds voting rights - More than 25% as trustees of a trust OE
  • 44
    HANGER LANE INVESTMENTS LIMITED
    OE016732
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-22 ~ now
    CIF 92 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 92 - Has significant influence over the entity as the trustees of a trust OE
    CIF 92 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 92 - Holds voting rights - More than 25% as trustees of a trust OE
  • 45
    HEARN ENTERPRISES LIMITED
    OE016811
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-20 ~ now
    CIF 84 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 84 - Has significant influence over the entity as the trustees of a trust OE
    CIF 84 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 84 - Ownership of shares - More than 25% as trustees of a trust OE
  • 46
    HEATH STREET LIMITED
    OE014459
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    1998-12-17 ~ now
    CIF 119 - Has significant influence over the entity as the trustees of a trust OE
    CIF 119 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 119 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 119 - Holds voting rights - More than 25% as trustees of a trust OE
  • 47
    HYEFORTH INVESTMENTS LIMITED
    OE018364
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2000-10-10 ~ now
    CIF 115 - Has significant influence over the entity as the trustees of a trust OE
    CIF 115 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 115 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 115 - Right to appoint or remove directors as the trustees of a trust OE
  • 48
    INDRA SERVICES LIMITED
    OE005038
    2nd Floor, St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2012-10-25 ~ now
    CIF 46 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust OE
  • 49
    ISLINGTON HOLDINGS LIMITED
    OE027858
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2013-11-20 ~ now
    CIF 100 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 100 - Has significant influence over the entity as the trustees of a trust OE
    CIF 100 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 100 - Holds voting rights - More than 25% as trustees of a trust OE
  • 50
    ISLINGTON HOLDINGS NO.2 LIMITED
    OE027902
    Oak House, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2014-12-30 ~ now
    CIF 94 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 94 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 94 - Has significant influence over the entity as the trustees of a trust OE
    CIF 94 - Holds voting rights - More than 25% as trustees of a trust OE
  • 51
    JERRINGER LTD.
    OE030915
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 66 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 66 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 66 - Holds voting rights - More than 25% as trustees of a trust OE
  • 52
    JIGGER PROPERTIES (ANGEL) LIMITED
    - now OE011411
    JIGGER PROPERTIES LIMITED
    - 2024-01-12 OE011411
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2014-09-19 ~ 2025-04-04
    CIF 99 - Ownership of shares - More than 25% as trustees of a trust OE
  • 53
    JITEX PROPERTIES LIMITED
    OE011277
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2013-06-19 ~ now
    CIF 44 - Ownership of shares - 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
    CIF 44 - Holds voting rights - More than 25% as trustees of a trust OE
  • 54
    KERALA REAL ESTATES LIMITED
    OE011570
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-03 ~ now
    CIF 97 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 97 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 97 - Has significant influence over the entity as the trustees of a trust OE
    CIF 97 - Right to appoint or remove directors as the trustees of a trust OE
  • 55
    KESGRAVE HOLDINGS LIMITED
    OE011469
    57/63 Line Wall Group, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2004-01-08 ~ now
    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
    CIF 20 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 20 - Has significant influence over the entity as the trustees of a trust OE
  • 56
    LACONIC HOLDINGS LIMITED
    OE016091
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-02 ~ now
    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
    CIF 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
  • 57
    LALIBELO CORPORATION
    OE030917
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 68 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 68 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 68 - Right to appoint or remove directors as the trustees of a trust OE
  • 58
    LENA MANAGEMENT LIMITED
    OE013041
    P.o Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-04-30 ~ now
    CIF 45 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 45 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 45 - Has significant influence over the entity as the trustees of a trust OE
    CIF 45 - Holds voting rights - More than 25% as trustees of a trust OE
  • 59
    LINTON RESOURCES LTD.
    OE030916
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 67 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 67 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 67 - Ownership of shares - More than 25% as trustees of a trust OE
  • 60
    LOVEX PROPERTIES LIMITED
    OE011427
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2017-11-29 ~ now
    CIF 81 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 81 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 81 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 81 - Has significant influence over the entity as the trustees of a trust OE
  • 61
    LOWER COURTYARD LIMITED
    OE028422
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2023-02-15 ~ now
    CIF 76 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 76 - Has significant influence over the entity as the trustees of a trust OE
    CIF 76 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 76 - Ownership of shares - More than 25% as trustees of a trust OE
  • 62
    LOWER MUSWELL HILL LIMITED
    OE011312
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    1998-12-17 ~ now
    CIF 118 - Has significant influence over the entity as the trustees of a trust OE
    CIF 118 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 118 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 118 - Holds voting rights - More than 25% as trustees of a trust OE
  • 63
    LUDOS PROPERTIES LIMITED
    OE011408
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2013-06-11 ~ now
    CIF 101 - Has significant influence over the entity as the trustees of a trust OE
    CIF 101 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 101 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 101 - Holds voting rights - More than 25% as trustees of a trust OE
  • 64
    M.M.G. PROPERTIES LIMITED
    OE008957
    Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2013-03-13 ~ 2025-04-04
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust OE
  • 65
    MAVILLE COURT LIMITED
    08981549
    White House, Clarendon Street, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 66
    MITRE WHARF LIMITED
    OE028424
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2023-02-15 ~ now
    CIF 77 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 77 - Has significant influence over the entity as the trustees of a trust OE
    CIF 77 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 77 - Right to appoint or remove directors as the trustees of a trust OE
  • 67
    MOCHA COFFEE LLP
    OC417093
    85 Singleton Road, Salford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-01 ~ dissolved
    CIF 131 - LLP Designated Member → ME
    2017-04-27 ~ 2017-12-01
    CIF 130 - LLP Designated Member → ME
  • 68
    MONTEM INVESTMENTS LIMITED
    OE012121 OE031288
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2019-11-29 ~ 2024-04-08
    CIF 79 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 79 - Has significant influence over the entity as the trustees of a trust OE
    CIF 79 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 79 - Holds voting rights - More than 25% as trustees of a trust OE
  • 69
    MUSWELL LIMITED
    OE002187
    Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2001-08-16 ~ now
    CIF 50 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 50 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 50 - Has significant influence over the entity as the trustees of a trust OE
    CIF 50 - Holds voting rights - More than 25% as trustees of a trust OE
  • 70
    NAKISKA HOLDINGS LIMITED
    OE012045
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2019-11-29 ~ now
    CIF 128 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 128 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 128 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 128 - Has significant influence over the entity as the trustees of a trust OE
  • 71
    NASTURTIUM GROUP LIMITED
    OE016426
    P.o Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-12-16 ~ now
    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
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust OE
  • 72
    NEW LIBERTY DIAMOND LIMITED
    OE026221 FC040907
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2006-11-17 ~ now
    CIF 59 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 59 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 59 - Right to appoint or remove directors as the trustees of a trust OE
  • 73
    NIKKO HOUSE EC2 (NO.2) LIMITED
    OE030999
    37 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2017-08-14 ~ now
    CIF 16 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 16 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 16 - Has significant influence over the entity as the trustees of a trust OE
  • 74
    NIKKO HOUSE EC2 LIMITED
    OE030998
    37 Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2017-07-14 ~ now
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust OE
    CIF 17 - Right to appoint or remove directors as the trustees of a trust OE
  • 75
    NILSBURGH CORPORATION
    OE030918
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 69 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 69 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 69 - Ownership of shares - More than 25% as trustees of a trust OE
  • 76
    OCEAN AGGREGATES (PROPERTIES) LIMITED
    OE019298
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    1999-03-18 ~ now
    CIF 117 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 117 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 117 - Has significant influence over the entity as the trustees of a trust OE
    CIF 117 - Right to appoint or remove directors as the trustees of a trust OE
  • 77
    OLD OAK LIMITED
    OE016844
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-20 ~ now
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 9 - Holds voting rights - 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
  • 78
    ORBITAL BUSINESS PARK LIMITED
    OE004981
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2009-04-02 ~ now
    CIF 19 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 19 - Ownership of shares - More than 25% as trustees of a trust OE
  • 79
    PAPYRUS MILL LIMITED
    - now 11463303
    PAPYRUS PAPER MILL LIMITED
    - 2024-05-07 11463303
    White House, Clarendon Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 80
    PARK SQUARE LIMITED
    OE012278
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2017-08-14 ~ 2025-03-27
    CIF 32 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 32 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 32 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust OE
  • 81
    PENTAGON COURT LIMITED
    - now 08981589
    WHITE HOUSE (NOTTINGHAM) LIMITED
    - 2020-04-24 08981589
    White House, Clarendon Street, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    2020-03-23 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 82
    PLATINUM BAY PROPERTIES LIMITED
    OE016219
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (6 parents)
    Beneficial owner
    2024-01-20 ~ 2024-01-20
    CIF 62 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 62 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 62 - Has significant influence over the entity as the trustees of a trust OE
    CIF 62 - Holds voting rights - More than 25% as trustees of a trust OE
    2010-02-10 ~ now
    CIF 61 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 61 - Has significant influence over the entity as the trustees of a trust OE
    CIF 61 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 61 - Holds voting rights - More than 25% as trustees of a trust OE
    Person with significant control
    2024-01-20 ~ now
    CIF 57 - Has significant influence over the entity as the trustees of a trust OE
    CIF 57 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 57 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 57 - Ownership of shares - More than 25% as trustees of a trust OE
  • 83
    PNF REALTY CORPORATION
    OE023496
    1651 Coney Island Avenue, Brooklyn, New York, United States
    Registered Corporate (1 parent)
    Beneficial owner
    1995-12-20 ~ now
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust OE
  • 84
    PREVIEW HOLDINGS LIMITED
    OE023509
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2010-01-12 ~ now
    CIF 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
  • 85
    PURBECK BUSINESS CORP.
    OE030920
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 71 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 71 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 71 - Ownership of shares - More than 25% as trustees of a trust OE
  • 86
    QUADRILLE HOLDINGS LIMITED
    OE016128
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-21 ~ now
    CIF 96 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 96 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 96 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 96 - Has significant influence over the entity as the trustees of a trust OE
  • 87
    QUILTON PROPERTIES LTD
    OE012276
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2017-08-14 ~ now
    CIF 31 - Ownership of shares - 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
    CIF 31 - Holds voting rights - More than 25% as trustees of a trust OE
  • 88
    RECKON PROPERTIES LIMITED
    OE022309
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2017-02-13 ~ now
    CIF 88 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 88 - Has significant influence over the entity as the trustees of a trust OE
    CIF 88 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 88 - Right to appoint or remove directors as the trustees of a trust OE
  • 89
    RISETALL HOLDINGS LIMITED
    OE016055
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-06-23 ~ now
    CIF 91 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 91 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 91 - Has significant influence over the entity as the trustees of a trust OE
    CIF 91 - Holds voting rights - More than 25% as trustees of a trust OE
  • 90
    RISETALL LIMITED
    OE016222
    Cee's Plaza, Suite 1 Church Folly, Cockburn Town, Grand Turk, Turks And Caicos Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 123 - Has significant influence over the entity as the trustees of a trust OE
    CIF 123 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 123 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 123 - Right to appoint or remove directors as the trustees of a trust OE
  • 91
    ROSANELLE HOLDINGS LIMITED
    OE011284
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2020-02-11 ~ now
    CIF 78 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 78 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 78 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 78 - Has significant influence over the entity as the trustees of a trust OE
  • 92
    ROTHERHAM HOLDINGS LIMITED
    OE011383
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent, 9 offsprings)
    Beneficial owner
    2015-03-30 ~ now
    CIF 93 - Has significant influence over the entity as the trustees of a trust OE
    CIF 93 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 93 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 93 - Right to appoint or remove directors as the trustees of a trust OE
  • 93
    RUABON PROPERTIES LIMITED
    OE011260
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2002-05-03 ~ now
    CIF 114 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 114 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 114 - Has significant influence over the entity as the trustees of a trust OE
    CIF 114 - Holds voting rights - More than 25% as trustees of a trust OE
  • 94
    SEACROFT VENTURES LIMITED
    OE013044
    Tmf Ltd Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2004-05-18 ~ now
    CIF 110 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 110 - Has significant influence over the entity as the trustees of a trust OE
    CIF 110 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 110 - Ownership of shares - More than 25% as trustees of a trust OE
  • 95
    SEASCALE LIMITED
    OE016850
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2017-06-20 ~ now
    CIF 85 - Has significant influence over the entity as the trustees of a trust OE
    CIF 85 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 85 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 85 - Holds voting rights - More than 25% as trustees of a trust OE
  • 96
    SHEPPERTON INVESTING CORPORATION
    OE030919
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 70 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 70 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 70 - Right to appoint or remove directors as the trustees of a trust OE
  • 97
    SHERAL HOLDINGS LIMITED
    OE019316
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2000-06-16 ~ 2024-08-19
    CIF 47 - Has significant influence over the entity as the trustees of a trust OE
    CIF 47 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 47 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 47 - Right to appoint or remove directors as the trustees of a trust OE
  • 98
    SILVARA PROPERTIES LIMITED
    OE011466
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2016-05-31 ~ now
    CIF 41 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 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 - Has significant influence over the entity as the trustees of a trust OE
  • 99
    SORBIERE INVESTMENTS LIMITED
    OE012048
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2014-07-08 ~ now
    CIF 42 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 42 - Has significant influence over the entity as the trustees of a trust OE
  • 100
    SPINOLE LTD
    OE016137
    Cee's Plaza Church Folly, Cockburn Town, Grand Turk, Turks And Caicos Islands
    Registered Corporate (1 parent)
    Beneficial owner
    2014-05-28 ~ now
    CIF 122 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 122 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 122 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 122 - Has significant influence over the entity as the trustees of a trust OE
  • 101
    SPITCOM LIMITED
    OE015602
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-12 ~ now
    CIF 83 - Has significant influence over the entity as the trustees of a trust OE
    CIF 83 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 83 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 83 - Right to appoint or remove directors as the trustees of a trust OE
  • 102
    SPITREZ LIMITED
    OE015529
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-12 ~ now
    CIF 82 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 82 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 82 - Has significant influence over the entity as the trustees of a trust OE
    CIF 82 - Holds voting rights - More than 25% as trustees of a trust OE
  • 103
    STANDON HOUSE LIMITED
    OE012122
    37 Esplanade St Helier, Jersey, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2000-06-07 ~ now
    CIF 21 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 21 - Has significant influence over the entity as the trustees of a trust OE
    CIF 21 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 21 - Ownership of shares - More than 25% as trustees of a trust OE
  • 104
    STANDON NOMINEES LIMITED
    OE031054
    37 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2017-08-14 ~ 2025-03-27
    CIF 23 - Has significant influence over the entity as the 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
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust OE
  • 105
    STARWORT LIMITED
    OE012186
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2017-08-14 ~ 2025-03-27
    CIF 14 - Has significant influence over the entity as the trustees of a trust OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust OE
  • 106
    SULIVAN CAPITAL LTD.
    OE030923
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 72 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 72 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 72 - Right to appoint or remove directors as the trustees of a trust OE
  • 107
    SUNNINGDALE HOLDINGS LIMITED
    OE016979
    57/63 Line Wall Road, Queensway, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2015-01-23 ~ now
    CIF 126 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 126 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 126 - Has significant influence over the entity as the trustees of a trust OE
    CIF 126 - Right to appoint or remove directors as the trustees of a trust OE
  • 108
    SWAN PROPERTIES LIMITED
    OE011374 OE027446
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    2015-12-22 ~ now
    CIF 90 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 90 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 90 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 90 - Has significant influence over the entity as the trustees of a trust OE
  • 109
    TACTUS HOLDINGS LIMITED
    OE022810
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2000-08-03 ~ now
    CIF 116 - Has significant influence over the entity as the trustees of a trust OE
    CIF 116 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 116 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 116 - Ownership of shares - More than 25% as trustees of a trust OE
  • 110
    TAMSWORTH HOLDINGS LIMITED
    OE023210
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2006-03-09 ~ now
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust OE
  • 111
    TIAGO PROPERTIES LIMITED
    OE016884
    Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-28 ~ now
    CIF 80 - Has significant influence over the entity as the trustees of a trust OE
    CIF 80 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 80 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 80 - Holds voting rights - More than 25% as trustees of a trust OE
  • 112
    TIPI PROPERTIES LIMITED
    OE011323
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2008-04-03 ~ now
    CIF 107 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 107 - Has significant influence over the entity as the trustees of a trust OE
    CIF 107 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 107 - Ownership of shares - More than 25% as trustees of a trust OE
  • 113
    TOPLAND BLUE DIAMOND LIMITED
    - now OE026175 FC041679
    BLUE DIAMOND PROPERTIES LIMITED
    - 2025-02-26 OE026175
    Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2006-11-17 ~ now
    CIF 55 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 55 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 55 - Ownership of shares - More than 25% as trustees of a trust OE
    2006-11-17 ~ 2023-10-25
    CIF 56 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 56 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 56 - Right to appoint or remove directors as the trustees of a trust OE
  • 114
    TRUMAN ESTATES LIMITED
    OE023908
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-12-29 ~ now
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust OE
  • 115
    TRUSTIN PROPERTY INVESTMENTS LIMITED
    OE026347 FC041935
    Oriel House, York Lane, St. Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2019-03-14 ~ now
    CIF 58 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 58 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 58 - Ownership of shares - More than 25% as trustees of a trust OE
  • 116
    VECTIS HOLDINGS LIMITED
    OE011359
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2011-06-23 ~ now
    CIF 127 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 127 - Has significant influence over the entity as the trustees of a trust OE
    CIF 127 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 127 - Holds voting rights - More than 25% as trustees of a trust OE
  • 117
    VERSCONA PROPERTIES LIMITED
    OE011219
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    1997-11-17 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 48 - Has significant influence over the entity as the trustees of a trust OE
    CIF 48 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust OE
  • 118
    VESPASIAN LIMITED
    OE019716
    Madison Building, Midtown, Queensway, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2018-02-11 ~ now
    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
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust OE
  • 119
    VICKNAM HOLDINGS LIMITED
    OE012451
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Removed Corporate (1 parent)
    Beneficial owner
    2017-08-14 ~ now
    CIF 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 - Has significant influence over the entity as the trustees of a trust OE
    CIF 33 - Right to appoint or remove directors as the trustees of a trust OE
  • 120
    VIDEOGAMES BONOXS LLP
    OC448862
    C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-28 ~ 2023-08-28
    CIF 26 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 121
    VINTAGE CAPITAL (NO.2) LIMITED
    OE025382 OE026432
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2022-01-31 ~ now
    CIF 53 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 53 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 53 - Ownership of shares - More than 25% as trustees of a trust OE
  • 122
    VINTAGE CAPITAL (NO.3) LIMITED
    OE026432 OE025382
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2021-07-08 ~ now
    CIF 54 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 54 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 54 - Holds voting rights - More than 25% as trustees of a trust OE
  • 123
    WALSHVILLE LIMITED
    OE026377
    57-63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (2 parents)
    Beneficial owner
    2006-06-12 ~ now
    CIF 51 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 51 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 51 - Holds voting rights - More than 25% as trustees of a trust OE
  • 124
    WATFORD PARADE (GIBRALTAR) LIMITED
    OE009335
    Madison Building Midtown, Queensway, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2009-04-02 ~ now
    CIF 106 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 106 - Ownership of shares - More than 25% as trustees of a trust OE
  • 125
    WESTWARD MANAGEMENT LTD.
    OE030926
    Tortola Pier Park Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-09-26 ~ now
    CIF 73 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 73 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 73 - Holds voting rights - More than 25% as trustees of a trust OE
  • 126
    WHIRLWIND LIMITED
    OE023699
    Level 1 Ifc 1 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2016-12-29 ~ now
    CIF 28 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 28 - Ownership of shares - More than 25% as trustees of a trust OE
  • 127
    WOLSEY INVESTMENTS LIMITED
    OE017340
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2006-04-26 ~ now
    CIF 109 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 109 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 109 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 109 - Has significant influence over the entity as the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.