1
9 Spring Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2019-09-17 ~ now
CIF 47 - Has significant influence or control over the trustees of a trust → OE
2
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2013-06-28 ~ now
CIF 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
2013-06-11 ~ now
CIF 140 - Has significant influence or control → OE
3
Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-10-20 ~ now
CIF 135 - Has significant influence or control → OE
4
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-01-21 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares - More than 25% → OE
CIF 5 - Ownership of voting rights - More than 25% → OE
2011-08-11 ~ now
CIF 80 - Has significant influence or control → OE
5
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2011-07-11 ~ now
CIF 143 - Has significant influence or control → OE
6
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-06-01 ~ dissolved
CIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
7
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2011-04-13 ~ now
CIF 110 - Has significant influence or control → OE
8
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2013-11-05 ~ now
CIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
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 77 - Has significant influence or control → OE
9
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 120 - Has significant influence or control → OE
10
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2018-04-03 ~ now
CIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
11
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-06-17 ~ now
CIF 105 - Has significant influence or control → OE
12
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-01-29 ~ now
CIF 127 - Has significant influence or control → OE
13
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2013-05-30 ~ now
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
2013-06-03 ~ now
CIF 78 - Has significant influence or control → OE
14
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2013-06-17 ~ now
CIF 137 - Has significant influence or control → OE
2013-06-24 ~ 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
15
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 99 - Has significant influence or control → OE
2007-02-15 ~ now
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
16
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 117 - Has significant influence or control → OE
2009-05-13 ~ now
CIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
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
17
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2010-10-20 ~ now
CIF 122 - Has significant influence or control → OE
18
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2010-10-20 ~ now
CIF 94 - Has significant influence or control → OE
1988-03-25 ~ 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
CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
19
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-01-08 ~ now
CIF 37 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
2014-12-18 ~ now
CIF 131 - Has significant influence or control → OE
20
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-10-26 ~ now
CIF 85 - Has significant influence or control → OE
21
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-09-08 ~ now
CIF 102 - Has significant influence or control → OE
2015-07-30 ~ now
CIF 41 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
22
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-09-07 ~ now
CIF 100 - Has significant influence or control → OE
23
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2012-10-11 ~ now
CIF 132 - Has significant influence or control → OE
2013-04-29 ~ 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 - Holds voting rights - More than 25% as trustees of a trust → OE
24
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2020-03-05 ~ now
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 - Holds voting rights - More than 25% as trustees of a trust → OE
2010-12-20 ~ now
CIF 112 - Has significant influence or control → OE
25
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-06-01 ~ dissolved
CIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
26
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1991-09-19 ~ now
CIF 55 - Has significant influence over the entity as the trustees of a trust → OE
CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
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
27
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1986-01-01 ~ now
CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
28
Hsbc House, Esplanade, St. Helier, Jersey
Active Corporate (2 parents)
Beneficial owner
2015-02-19 ~ now
CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
2015-02-16 ~ now
CIF 124 - Has significant influence or control → OE
29
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-12-15 ~ now
CIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 54 - Has significant influence over the entity as the trustees of a trust → OE
CIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
30
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2015-07-30 ~ now
CIF 104 - Has significant influence or control → OE
31
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2011-06-27 ~ now
CIF 82 - Has significant influence or control → OE
32
Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2003-01-24 ~ now
CIF 21 - Right to appoint or remove directors 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
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
33
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2012-03-29 ~ now
CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
2012-03-23 ~ now
CIF 142 - Has significant influence or control → OE
34
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-03-05 ~ 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
CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
2010-10-20 ~ now
CIF 118 - Has significant influence or control → OE
35
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2010-10-20 ~ now
CIF 146 - Has significant influence or control → OE
36
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 92 - Has significant influence or control → OE
1988-11-21 ~ now
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
CIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
37
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2008-05-14 ~ now
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
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
38
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1994-02-03 ~ now
CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
2010-10-20 ~ now
CIF 87 - Has significant influence or control → OE
39
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2012-08-29 ~ now
CIF 32 - Ownership of voting rights - More than 25% → OE
CIF 32 - Ownership of shares - More than 25% → OE
CIF 32 - Right to appoint or remove directors → OE
2012-02-21 ~ now
CIF 79 - Has significant influence or control → OE
40
Hsbc House, Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2008-05-16 ~ now
CIF 15 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
41
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2013-03-06 ~ now
CIF 97 - Has significant influence or control → OE
2013-07-05 ~ now
CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
42
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2010-10-20 ~ now
CIF 98 - Has significant influence or control → OE
43
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-10-16 ~ now
CIF 101 - Has significant influence or control → OE
44
Po Box 916 Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-05-16 ~ now
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
45
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2014-07-23 ~ now
CIF 126 - Has significant influence or control → OE
2014-08-26 ~ now
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
CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
46
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 133 - Has significant influence or control → OE
47
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2010-10-20 ~ now
CIF 145 - Has significant influence or control → OE
1988-03-22 ~ now
CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
48
Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-05-16 ~ now
CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
49
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2012-07-26 ~ now
CIF 108 - Has significant influence or control → OE
50
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2008-05-16 ~ now
CIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 17 - Holds voting rights - 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
51
Arnold House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2010-12-13 ~ now
CIF 84 - Has significant influence or control → OE
2001-03-27 ~ now
CIF 56 - Ownership of voting rights - More than 25% → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of shares - More than 25% → OE
52
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2014-01-22 ~ now
CIF 95 - Has significant influence or control → OE
2014-02-12 ~ now
CIF 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
53
Po Box 441 Charlestown, Nevis, Saint Kitts And Nevis
Registered Corporate (2 parents)
Beneficial owner
2010-12-13 ~ now
CIF 138 - Has significant influence or control → OE
54
The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Beneficial owner
2020-03-05 ~ now
CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
55
Hsbc House, Esplanade, St. Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2013-09-27 ~ now
CIF 96 - Has significant influence or control → OE
56
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2013-06-27 ~ now
CIF 72 - Has significant influence or control → OE
2013-07-05 ~ now
CIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
57
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-10-20 ~ now
CIF 74 - Has significant influence or control → OE
58
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-08-20 ~ now
CIF 107 - Has significant influence or control → OE
59
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (7 parents)
Beneficial owner
2013-08-09 ~ now
CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
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
60
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-10-20 ~ now
CIF 75 - Has significant influence or control → OE
61
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2014-09-12 ~ now
CIF 76 - Has significant influence or control → OE
2014-10-14 ~ now
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
62
The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Beneficial owner
2010-12-13 ~ now
CIF 144 - Has significant influence or control → OE
2009-09-04 ~ now
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
CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
63
The R & H Trust Co Ltd Po Box 897, Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
Removed Corporate (1 parent)
Beneficial owner
2010-12-13 ~ now
CIF 113 - Has significant influence or control → OE
64
Hsbc House, Esplanade, St. Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2013-06-18 ~ now
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
2013-04-15 ~ now
CIF 90 - Has significant influence or control → OE
65
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2009-03-17 ~ now
CIF 43 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
2012-06-28 ~ now
CIF 141 - Has significant influence or control → OE
66
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2010-10-20 ~ now
CIF 116 - Has significant influence or control → OE
2007-05-24 ~ now
CIF 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
67
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-10-20 ~ now
CIF 134 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-01 ~ now
CIF 185 - Managing Officer → ME
68
Hsbc House, Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-11-08 ~ now
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
CIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
69
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-06-29 ~ now
CIF 81 - Has significant influence or control → OE
70
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 121 - Has significant influence or control → OE
2005-10-17 ~ now
CIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
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
71
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2005-04-27 ~ now
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
CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
2010-12-13 ~ now
CIF 91 - Has significant influence or control → OE
72
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2010-12-13 ~ now
CIF 114 - Has significant influence or control → OE
2009-05-13 ~ now
CIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
73
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1997-03-04 ~ now
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
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
2010-10-20 ~ now
CIF 73 - Has significant influence or control → OE
74
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-10-26 ~ now
CIF 86 - Has significant influence or control → OE
75
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2010-10-20 ~ now
CIF 93 - Has significant influence or control → OE
2000-12-08 ~ now
CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
76
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-09-07 ~ now
CIF 103 - Has significant influence or control → OE
77
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-01-29 ~ now
CIF 128 - Has significant influence or control → OE
78
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1987-09-01 ~ now
CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
2010-10-20 ~ now
CIF 125 - Has significant influence or control → OE
79
Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-05-14 ~ now
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
CIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
80
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-22 ~ now
CIF 130 - Has significant influence or control → OE
81
C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, Liechtenstein
Registered Corporate (4 parents)
Beneficial owner
2015-04-27 ~ now
CIF 106 - Has significant influence or control → OE
82
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2011-02-01 ~ now
CIF 83 - Has significant influence or control → OE
83
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 119 - Has significant influence or control → OE
84
Woodbourne Hall, Road Town, Tortola, Virgin Islands, U.s.
Registered Corporate (2 parents)
Beneficial owner
2007-07-03 ~ 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
CIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
2010-10-20 ~ now
CIF 88 - Has significant influence or control → OE
85
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-04-05 ~ now
CIF 111 - Has significant influence or control → OE
86
Second Floor Marbella, Humboldt Tower, East 53rd Street, City Of Panama, Panama
Registered Corporate (3 parents)
Beneficial owner
2010-12-13 ~ now
CIF 89 - Has significant influence or control → OE
2006-05-12 ~ 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