1
104 ST GEORGES SQUARE MANAGEMENT LIMITED
11572607C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, London, London, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2019-09-17 ~ 2021-09-23
CIF 182 - Has significant influence or control over the trustees of a trust → OE
2
9 Spring Street, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2019-09-17 ~ now
CIF 183 - Has significant influence or control over the trustees of a trust → OE
3
32 Mirabel Road, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2021-10-20 ~ 2022-06-24
CIF 184 - Has significant influence or control → OE
4
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2013-06-28 ~ now
CIF 165 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 165 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 165 - Right to appoint or remove directors as the trustees of a trust → OE
2013-06-11 ~ now
CIF 116 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-14 ~ 2023-12-04
CIF 22 - Managing Officer → ME
5
Woodbourne Hall P.o. Box 916, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-10-20 ~ now
CIF 133 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-02 ~ 2024-02-01
CIF 34 - Managing Officer → ME
6
ALDERWOOD (CHARTER COURT) LIMITED
OE023560Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-01-21 ~ now
CIF 140 - Right to appoint or remove directors → OE
CIF 140 - Ownership of shares - More than 25% → OE
CIF 140 - Ownership of voting rights - More than 25% → OE
2011-08-11 ~ now
CIF 99 - Has significant influence or control → OE
7
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2011-07-11 ~ now
CIF 119 - Has significant influence or control → OE
8
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-06-01 ~ dissolved
CIF 187 - Ownership of shares – 75% or more → OE
CIF 187 - Ownership of voting rights - 75% or more → OE
9
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2011-04-13 ~ now
CIF 75 - Has significant influence or control → OE
10
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2017-04-04 ~ 2020-12-31
CIF 1 - Director → ME
Officer
2017-04-04 ~ 2020-12-31
CIF 50 - Secretary → ME
11
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2013-11-05 ~ now
CIF 193 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 193 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 193 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 96 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-06 ~ 2023-11-16
CIF 49 - Managing Officer → ME
12
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (35 parents)
Officer
2017-04-04 ~ 2020-12-31
CIF 10 - Director → ME
Officer
2017-04-04 ~ 2020-12-31
CIF 59 - Secretary → ME
13
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 86 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-20 ~ 2024-01-31
CIF 19 - Managing Officer → ME
14
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2018-04-03 ~ now
CIF 146 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 146 - Holds voting rights - More than 25% as trustees of a trust → OE
15
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-06-17 ~ now
CIF 70 - Has significant influence or control → OE
16
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-01-29 ~ now
CIF 124 - Has significant influence or control → OE
17
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2013-05-30 ~ now
CIF 142 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 142 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 142 - Right to appoint or remove directors as the trustees of a trust → OE
2013-06-03 ~ now
CIF 97 - Has significant influence or control → OE
18
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2013-06-17 ~ now
CIF 134 - Has significant influence or control → OE
2013-06-24 ~ now
CIF 177 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 177 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 177 - Holds voting rights - More than 25% as trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-01 ~ 2024-01-31
CIF 42 - Managing Officer → ME
19
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 64 - Has significant influence or control → OE
2007-02-15 ~ now
CIF 143 - Ownership of shares - More than 25% as trustees of a trust → OE
20
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 83 - Has significant influence or control → OE
2009-05-13 ~ now
CIF 195 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 195 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 195 - Ownership of shares - More than 25% as trustees of a trust → OE
21
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2010-10-20 ~ now
CIF 88 - Has significant influence or control → OE
22
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2010-10-20 ~ now
CIF 113 - Has significant influence or control → OE
1988-03-25 ~ now
CIF 170 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 170 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 170 - Right to appoint or remove directors as the trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-20 ~ 2024-01-31
CIF 46 - Managing Officer → ME
23
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-01-08 ~ now
CIF 172 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 172 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 172 - Holds voting rights - More than 25% as trustees of a trust → OE
2014-12-18 ~ now
CIF 128 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-02 ~ 2024-01-25
CIF 38 - Managing Officer → ME
24
DUKES KENSINGTON PROPERTY LIMITED
OE02852428 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2011-05-05 ~ 2025-06-04
CIF 74 - Has significant influence or control → OE
CIF 194 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 194 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 194 - Holds voting rights - More than 25% as trustees of a trust → OE
25
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-10-26 ~ now
CIF 104 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-01 ~ 2023-11-15
CIF 44 - Managing Officer → ME
26
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-09-08 ~ now
CIF 67 - Has significant influence or control → OE
2015-07-30 ~ now
CIF 176 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 176 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 176 - Holds voting rights - More than 25% as trustees of a trust → OE
27
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-09-07 ~ now
CIF 65 - Has significant influence or control → OE
28
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2012-10-11 ~ now
CIF 129 - Has significant influence or control → OE
2013-04-29 ~ now
CIF 166 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 166 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 166 - Holds voting rights - More than 25% as trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-01 ~ 2024-01-09
CIF 40 - Managing Officer → ME
29
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2020-03-05 ~ now
CIF 175 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 175 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 175 - Holds voting rights - More than 25% as trustees of a trust → OE
2010-12-20 ~ now
CIF 77 - Has significant influence or control → OE
30
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-06-01 ~ dissolved
CIF 186 - Ownership of shares – 75% or more → OE
CIF 186 - Ownership of voting rights - 75% or more → OE
31
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1991-09-19 ~ now
CIF 190 - Has significant influence over the entity as the trustees of a trust → OE
CIF 190 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 190 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 190 - Right to appoint or remove directors as the trustees of a trust → OE
32
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1986-01-01 ~ now
CIF 157 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 157 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 157 - Has significant influence over the entity as the trustees of a trust → OE
CIF 157 - Ownership of shares - More than 25% as trustees of a trust → OE
33
Hsbc House, Esplanade, St. Helier, Jersey
Active Corporate (2 parents)
Beneficial owner
2015-02-19 ~ now
CIF 185 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 185 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 185 - Holds voting rights - More than 25% as trustees of a trust → OE
2015-02-16 ~ now
CIF 89 - Has significant influence or control → OE
34
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (44 parents)
Officer
2017-04-04 ~ 2020-12-31
CIF 4 - Director → ME
Officer
2017-04-04 ~ 2020-12-31
CIF 53 - Secretary → ME
35
GLOBAL PROPERTY HOLDINGS LIMITED
OE021035Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-12-15 ~ now
CIF 189 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 189 - Has significant influence over the entity as the trustees of a trust → OE
CIF 189 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 189 - Ownership of shares - More than 25% as trustees of a trust → OE
36
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (40 parents)
Officer
2017-04-04 ~ 2020-12-31
CIF 6 - Director → ME
Officer
2017-04-04 ~ 2020-12-31
CIF 55 - Secretary → ME
37
GREEN OASIS INTERNATIONAL COMPANY LIMITED
OE023843Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2015-07-30 ~ now
CIF 69 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-07 ~ 2024-01-11
CIF 12 - Managing Officer → ME
38
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2011-06-27 ~ now
CIF 101 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-02 ~ 2023-12-13
CIF 36 - Managing Officer → ME
39
Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2003-01-24 ~ now
CIF 156 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 156 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 156 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 156 - Has significant influence over the entity as the trustees of a trust → OE
40
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2012-03-29 ~ now
CIF 160 - Has significant influence over the entity as the trustees of a trust → OE
2012-03-23 ~ now
CIF 118 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-12 ~ 2023-12-04
CIF 26 - Managing Officer → ME
41
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2010-10-20 ~ 2023-07-31
CIF 130 - Has significant influence or control → OE
42
3rd Floor, Ifc5 Castle Street, St Hellier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-08-30 ~ 2023-07-11
CIF 115 - Has significant influence or control → OE
43
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-03-05 ~ now
CIF 159 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 159 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 159 - Right to appoint or remove directors as the trustees of a trust → OE
2010-10-20 ~ now
CIF 84 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-12 ~ 2023-12-04
CIF 25 - Managing Officer → ME
44
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2010-10-20 ~ now
CIF 122 - Has significant influence or control → OE
45
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (32 parents)
Officer
2017-04-04 ~ 2020-12-31
CIF 11 - Director → ME
Officer
2017-04-04 ~ 2020-12-31
CIF 60 - Secretary → ME
46
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 111 - Has significant influence or control → OE
1988-11-21 ~ now
CIF 162 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 162 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 162 - Ownership of shares - More than 25% as trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-08 ~ 2023-12-04
CIF 15 - Managing Officer → ME
47
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2008-05-14 ~ now
CIF 155 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 155 - Has significant influence over the entity as the trustees of a trust → OE
CIF 155 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 155 - Right to appoint or remove directors as the trustees of a trust → OE
48
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-06-01 ~ 2025-11-12
CIF 188 - Ownership of shares – 75% or more → OE
CIF 188 - Ownership of voting rights - 75% or more → OE
49
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2010-11-19 ~ 2024-03-04
CIF 80 - Has significant influence or control → OE
50
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1994-02-03 ~ now
CIF 136 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 136 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 136 - Right to appoint or remove directors as the trustees of a trust → OE
2010-10-20 ~ now
CIF 106 - Has significant influence or control → OE
51
C/o Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-11-03 ~ 2024-01-11
CIF 126 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-01 ~ 2024-01-11
CIF 43 - Managing Officer → ME
52
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2012-08-29 ~ now
CIF 167 - Ownership of voting rights - More than 25% → OE
CIF 167 - Ownership of shares - More than 25% → OE
CIF 167 - Right to appoint or remove directors → OE
2012-02-21 ~ now
CIF 98 - Has significant influence or control → OE
53
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (40 parents)
Officer
2017-04-04 ~ 2020-12-31
CIF 7 - Director → ME
Officer
2017-04-04 ~ 2020-12-31
CIF 56 - Secretary → ME
54
Hsbc House, Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2008-05-16 ~ now
CIF 150 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 150 - Has significant influence over the entity as the trustees of a trust → OE
CIF 150 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 150 - Right to appoint or remove directors as the trustees of a trust → OE
55
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2013-03-06 ~ now
CIF 62 - Has significant influence or control → OE
2013-07-05 ~ now
CIF 138 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 138 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 138 - Right to appoint or remove directors as the trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-04 ~ 2023-11-15
CIF 14 - Managing Officer → ME
56
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2010-10-20 ~ now
CIF 63 - Has significant influence or control → OE
57
MAJDAH OVERSEAS PROPERTIES LTD.
OE023452Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-10-16 ~ now
CIF 66 - Has significant influence or control → OE
58
Po Box 916 Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-05-16 ~ now
CIF 151 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 151 - Has significant influence over the entity as the trustees of a trust → OE
CIF 151 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 151 - Ownership of shares - More than 25% as trustees of a trust → OE
59
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2014-07-23 ~ now
CIF 123 - Has significant influence or control → OE
2014-08-26 ~ now
CIF 192 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 192 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 192 - Holds voting rights - More than 25% as trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-06 ~ 2023-11-16
CIF 32 - Managing Officer → ME
60
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 131 - Has significant influence or control → OE
61
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2010-10-20 ~ now
CIF 121 - Has significant influence or control → OE
1988-03-22 ~ now
CIF 171 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 171 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 171 - Right to appoint or remove directors as the trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-13 ~ 2024-01-11
CIF 24 - Managing Officer → ME
62
Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-05-16 ~ now
CIF 153 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 153 - Has significant influence over the entity as the trustees of a trust → OE
CIF 153 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 153 - Holds voting rights - More than 25% as trustees of a trust → OE
63
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2012-07-26 ~ now
CIF 73 - Has significant influence or control → OE
64
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (44 parents)
Officer
2017-04-04 ~ 2020-12-31
CIF 2 - Director → ME
Officer
2017-04-04 ~ 2020-12-31
CIF 51 - Secretary → ME
65
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2008-05-16 ~ now
CIF 152 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 152 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 152 - Has significant influence over the entity as the trustees of a trust → OE
CIF 152 - Right to appoint or remove directors as the trustees of a trust → OE
66
Rawlinson & Hunter Limited Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2010-10-20 ~ 2023-04-18
CIF 81 - Has significant influence or control → OE
67
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2017-10-05
CIF 181 - Ownership of voting rights - 75% or more → OE
CIF 181 - Ownership of shares – 75% or more → OE
68
Arnold House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2010-12-13 ~ now
CIF 103 - Has significant influence or control → OE
2001-03-27 ~ now
CIF 191 - Ownership of voting rights - More than 25% → OE
CIF 191 - Right to appoint or remove directors → OE
CIF 191 - Ownership of shares - More than 25% → OE
69
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2014-01-22 ~ now
CIF 114 - Has significant influence or control → OE
2014-02-12 ~ now
CIF 137 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 137 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 137 - Right to appoint or remove directors as the trustees of a trust → OE
70
Po Box 441 Charlestown, Nevis, Saint Kitts And Nevis
Registered Corporate (2 parents)
Beneficial owner
2010-12-13 ~ now
CIF 135 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-02 ~ 2024-01-09
CIF 35 - Managing Officer → ME
71
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (40 parents)
Officer
2017-04-04 ~ 2020-12-31
CIF 5 - Director → ME
Officer
2017-04-04 ~ 2020-12-31
CIF 54 - Secretary → ME
72
The R & H Trust Co Ltd Po Box 897 Windward 1, Regatta Office Park, George Town, Grand Cayman, Cayman Islands
Registered Corporate (3 parents)
Beneficial owner
2020-03-05 ~ now
CIF 173 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 173 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 173 - Right to appoint or remove directors as the trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-08 ~ 2024-01-31
CIF 27 - Managing Officer → ME
73
Hsbc House, Esplanade, St. Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2013-09-27 ~ now
CIF 61 - Has significant influence or control → OE
74
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2013-06-27 ~ now
CIF 91 - Has significant influence or control → OE
2013-07-05 ~ now
CIF 139 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 139 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 139 - Holds voting rights - More than 25% as trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-06 ~ 2023-11-15
CIF 30 - Managing Officer → ME
75
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (44 parents)
Officer
2017-04-04 ~ 2020-12-31
CIF 3 - Director → ME
Officer
2017-04-04 ~ 2020-12-31
CIF 52 - Secretary → ME
76
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-10-20 ~ now
CIF 93 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-08 ~ 2024-01-11
CIF 48 - Managing Officer → ME
77
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (35 parents)
Officer
2017-04-04 ~ 2020-12-31
CIF 9 - Director → ME
Officer
2017-04-04 ~ 2020-12-31
CIF 58 - Secretary → ME
78
Hpb House, Newmarket, Suffolk, United Kingdom
Active Corporate (35 parents)
Officer
2017-04-04 ~ 2020-12-31
CIF 8 - Director → ME
Officer
2017-04-04 ~ 2020-12-31
CIF 57 - Secretary → ME
79
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2014-08-20 ~ now
CIF 72 - Has significant influence or control → OE
80
SAMI BADR & BROTHERS COMPANY LIMITED
OE024586First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (7 parents)
Beneficial owner
2013-08-09 ~ now
CIF 164 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 164 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 164 - Ownership of shares - More than 25% as trustees of a trust → OE
81
SAMONA INVESTMENTS COMPANY LIMITED
OE024620Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-10-20 ~ now
CIF 94 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-08 ~ 2023-12-04
CIF 28 - Managing Officer → ME
82
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2014-09-12 ~ now
CIF 95 - Has significant influence or control → OE
2014-10-14 ~ now
CIF 141 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 141 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 141 - Holds voting rights - More than 25% as trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-02 ~ 2024-01-11
CIF 37 - Managing Officer → ME
83
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 120 - Has significant influence or control → OE
2009-09-04 ~ now
CIF 161 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 161 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 161 - Ownership of shares - More than 25% as trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-07 ~ 2023-12-04
CIF 29 - Managing Officer → ME
84
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 78 - Has significant influence or control → OE
85
Hsbc House, Esplanade, St. Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2013-06-18 ~ now
CIF 145 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 145 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 145 - Right to appoint or remove directors as the trustees of a trust → OE
2013-04-15 ~ now
CIF 109 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-08 ~ 2023-11-16
CIF 47 - Managing Officer → ME
86
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2009-03-17 ~ now
CIF 178 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 178 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 178 - Holds voting rights - More than 25% as trustees of a trust → OE
2012-06-28 ~ now
CIF 117 - Has significant influence or control → OE
87
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2010-10-20 ~ now
CIF 82 - Has significant influence or control → OE
2007-05-24 ~ now
CIF 158 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 158 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 158 - Right to appoint or remove directors as the trustees of a trust → OE
88
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-10-20 ~ now
CIF 132 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-01 ~ now
CIF 41 - Managing Officer → ME
89
Hsbc House, Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-11-08 ~ now
CIF 149 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 149 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 149 - Has significant influence over the entity as the trustees of a trust → OE
CIF 149 - Ownership of shares - More than 25% as trustees of a trust → OE
90
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2014-06-27 ~ 2024-09-26
CIF 163 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 163 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 163 - Ownership of shares - More than 25% as trustees of a trust → OE
2011-06-29 ~ now
CIF 100 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-06 ~ 2023-11-16
CIF 33 - Managing Officer → ME
91
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 87 - Has significant influence or control → OE
2005-10-17 ~ now
CIF 179 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 179 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 179 - Right to appoint or remove directors as the trustees of a trust → OE
92
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2005-04-27 ~ now
CIF 169 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 169 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 169 - Ownership of shares - More than 25% as trustees of a trust → OE
2010-12-13 ~ now
CIF 110 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-07 ~ 2024-01-09
CIF 17 - Managing Officer → ME
93
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2010-12-13 ~ now
CIF 79 - Has significant influence or control → OE
2009-05-13 ~ now
CIF 168 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 168 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 168 - Right to appoint or remove directors as the trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-13 ~ 2024-01-11
CIF 23 - Managing Officer → ME
94
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1997-03-04 ~ now
CIF 148 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 148 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 148 - Ownership of shares - More than 25% as trustees of a trust → OE
2010-10-20 ~ now
CIF 92 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-07 ~ 2024-01-11
CIF 31 - Managing Officer → ME
95
TOWER BUILDING INVESTMENT LIMITED
OE021492Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-10-26 ~ now
CIF 105 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-01 ~ 2023-11-15
CIF 45 - Managing Officer → ME
96
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2010-10-20 ~ now
CIF 112 - Has significant influence or control → OE
2000-12-08 ~ now
CIF 174 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 174 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 174 - Right to appoint or remove directors as the trustees of a trust → OE
Officer
Responsible for corporate director 2023-02-08 ~ 2023-11-16
CIF 16 - Managing Officer → ME
97
TURACOS GLOBAL HOLDINGS LIMITED
OE027506Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-09-07 ~ now
CIF 68 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-23 ~ 2023-12-04
CIF 18 - Managing Officer → ME
98
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-01-29 ~ now
CIF 125 - Has significant influence or control → OE
99
UNITED LONDON PROPERTIES COMPANY LIMITED
OE023253Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1987-09-01 ~ now
CIF 180 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 180 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 180 - Right to appoint or remove directors as the trustees of a trust → OE
2010-10-20 ~ now
CIF 90 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-06 ~ 2024-01-11
CIF 13 - Managing Officer → ME
100
Po Box 916 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-05-14 ~ now
CIF 154 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 154 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 154 - Has significant influence over the entity as the trustees of a trust → OE
CIF 154 - Ownership of shares - More than 25% as trustees of a trust → OE
101
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-22 ~ now
CIF 127 - Has significant influence or control → OE
102
C/o Cura Treuinstitut Städtle 36, Postfach 110, Vaduz, Liechtenstein
Registered Corporate (5 parents)
Beneficial owner
2015-04-27 ~ now
CIF 71 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-20 ~ 2024-02-19
CIF 20 - Managing Officer → ME
103
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2011-02-01 ~ now
CIF 102 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-01 ~ 2024-01-31
CIF 39 - Managing Officer → ME
104
Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-10-20 ~ now
CIF 85 - Has significant influence or control → OE
Officer
Responsible for corporate director 2023-02-15 ~ 2023-12-04
CIF 21 - Managing Officer → ME
105
Woodbourne Hall, Road Town, Tortola, Virgin Islands, U.s.
Registered Corporate (2 parents)
Beneficial owner
2007-07-03 ~ now
CIF 147 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 147 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 147 - Right to appoint or remove directors as the trustees of a trust → OE
2010-10-20 ~ now
CIF 107 - Has significant influence or control → OE
106
Hsbc House, Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-04-05 ~ now
CIF 76 - Has significant influence or control → OE
107
Second Floor Marbella, Humboldt Tower, East 53rd Street, City Of Panama, Panama
Registered Corporate (3 parents)
Beneficial owner
2010-12-13 ~ now
CIF 108 - Has significant influence or control → OE
2006-05-12 ~ now
CIF 144 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 144 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 144 - Right to appoint or remove directors as the trustees of a trust → OE