1
Hunkins Waterfront Plaza Suite 556, Main Street, Charlestown, Saint Kitts And NevisCorporate (1 parent)
Beneficial owner
2024-10-01 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
CIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 3 - Has significant influence over the entity as the trustees of a trust → OE
2
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2014-04-24 ~ nowCIF 15 - Ownership of shares - More than 25% as 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
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
3
19-21 Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2017-10-20 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
4
First Floor La Chasse Chambers, Ten La Chasse, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2019-12-17 ~ nowCIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
5
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandDissolved corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Person with significant control
2022-04-04 ~ dissolvedCIF 24 - Has significant influence or control over the trustees of a trust → OE
6
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2022-04-04 ~ nowCIF 25 - Has significant influence or control over the trustees of a trust → OE
7
19-21 Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2008-05-19 ~ nowCIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
8
19-21 Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2022-03-25 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
9
19-21 Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2024-10-21 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 2 - Has significant influence over the entity as the trustees of a trust → OE
10
19-21 Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2004-11-29 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
11
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-11-16 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
12
19-21 Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2022-03-25 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
13
64 Baker Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,206,127 GBP2024-03-31
Person with significant control
2022-02-14 ~ nowCIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
CIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Suite 6 Provident House, Havilland Street, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2019-12-17 ~ nowCIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
15
19-21 Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2008-03-20 ~ nowCIF 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
CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
16
19-21 Circular Road, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2014-03-27 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
17
19-21 Circular Road, Douglas, Isle Of ManCorporate (3 parents)
Beneficial owner
2019-10-02 ~ nowCIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
18
19-21 Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2017-03-31 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
19
34 North Quay, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2019-12-17 ~ nowCIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
20
19-21 Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2007-01-30 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 20 - Has significant influence over the entity as the trustees of a trust → OE
21
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-10-20 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
22
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-10-20 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
23
Suite 556 Hunkins Waterfront Plaza, Main Street, Charlestown, Saint Kitts And NevisCorporate (1 parent)
Beneficial owner
2024-09-09 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 4 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
24
19-21 Circular Road, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2014-03-27 ~ nowCIF 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
25
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2017-11-16 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
26
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Isle Of ManCorporate (1 parent)
Beneficial owner
2012-05-24 ~ nowCIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
27
19-21 Circular Road, Douglas, Isle Of ManCorporate (2 parents)
Beneficial owner
2014-08-29 ~ nowCIF 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
28
19-21 Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2022-03-25 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
29
19-21 Circular Road, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2021-08-20 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE