1
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2008-01-25 ~ nowCIF 7 - Ownership of voting rights - More than 25% → OE
CIF 7 - Ownership of shares - More than 25% → OE
2
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-10-22 ~ nowCIF 3 - Ownership of voting rights - More than 25% → OE
CIF 3 - Ownership of shares - More than 25% → OE
3
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-07-10 ~ nowCIF 2 - Ownership of voting rights - More than 25% → OE
CIF 2 - Ownership of shares - More than 25% → OE
4
C/o Brodies Llp, Caital Square 58 Morrison Street, EdinburghActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 11 - Right to surplus assets - 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove persons → OE
5
TELECITYGROUP UK LON LIMITED - 2016-08-04
60 London Wall, 5th Floor, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-08-16 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
44 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2008-09-03 ~ nowCIF 6 - Ownership of voting rights - More than 25% → OE
CIF 6 - Ownership of shares - More than 25% → OE
7
5th Floor 60 London Wall, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
ENIGMASURF LIMITED - 1999-05-19
60 London Wall, 5th Floor, London, United KingdomActive Corporate (3 parents)
Person with significant control
2020-03-13 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
9
5th Floor, 60 London Wall, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-03-13 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
10
PIPEBET LIMITED - 1999-04-21
60 London Wall, 5th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Person with significant control
2020-03-13 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
11
22 Grenville Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2024-07-05 ~ nowCIF 1 - Ownership of voting rights - More than 25% → OE
CIF 1 - Ownership of shares - More than 25% → OE
CIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
CIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
12
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2009-12-09 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
CIF 5 - Ownership of voting rights - More than 25% → OE
13
Level 7 40 Gracechurch Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
14
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2012-01-16 ~ nowCIF 4 - Ownership of voting rights - More than 25% → OE
CIF 4 - Ownership of shares - More than 25% → OE