1
Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (5 parents, 1 offspring)
Officer
2024-04-04 ~ nowCIF 19 - Secretary → ME
2
10 Wilmot Street 10 Wilmot Street, Bethnall Green, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2020-01-31 ~ dissolvedCIF 74 - Ownership of shares – 75% or more → OE
3
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-12-06 ~ nowCIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 49 - Has significant influence over the entity as the trustees of a trust → OE
CIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
4
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2008-06-23 ~ nowCIF 43 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
CIF 43 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
5
Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-12-06 ~ nowCIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
6
Charter Place, 23-27 Seaton Place, St Helier, JerseyRemoved Corporate (2 parents)
Beneficial owner
2016-11-17 ~ nowCIF 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
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
7
2nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRemoved Corporate (3 parents)
Beneficial owner
2014-05-22 ~ nowCIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
8
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JerseyConverted / Closed Corporate (3 parents)
Officer
2018-05-25 ~ nowCIF 3 - Secretary → ME
9
Trident Chambers Trident Trust Company (b.v.i.) Limited, P O Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-03-24 ~ nowCIF 78 - Has significant influence over the entity as the trustees of a trust → OE
CIF 78 - Holds voting rights - 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 - Ownership of shares - More than 25% as trustees of a trust → OE
10
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2004-01-28 ~ nowCIF 62 - Has significant influence over the entity as the trustees of a trust → OE
11
Charter Place, 23-27 Seaton Place, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2001-10-26 ~ nowCIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 46 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 46 - Has significant influence over the entity as the trustees of a trust → OE
CIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
12
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2009-07-01 ~ nowCIF 58 - Has significant influence over the entity as the trustees of a trust → OE
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
13
Craigmuir Chambers P O Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2004-07-06 ~ nowCIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 61 - Has significant influence over the entity as the trustees of a trust → OE
14
Floor 2 142 Buckingham Palace Road, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
34,532 GBP2015-03-31
Officer
2006-03-01 ~ dissolvedCIF 8 - Secretary → ME
15
Charter Place 23'27 Seaton Place, St Helier, Jersey, Channel IslesActive Corporate (2 parents)
Officer
2012-06-29 ~ nowCIF 25 - Secretary → ME
16
Ifc 5, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2021-03-24 ~ nowCIF 28 - Secretary → ME
17
Ifc 5, St Helier, JerseyActive Corporate (5 parents, 1 offspring)
Officer
2019-07-22 ~ nowCIF 27 - Secretary → ME
18
Ifcs, St Helier, JerseyActive Corporate (5 parents, 1 offspring)
Officer
2023-01-17 ~ nowCIF 30 - Secretary → ME
19
Ifc 5, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2021-03-31 ~ nowCIF 29 - Secretary → ME
20
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2012-10-12 ~ nowCIF 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 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
21
C/o Apex Fiduciaries Jersey Limited Ifc 5, Castle Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2008-05-12 ~ nowCIF 76 - Ownership of shares - More than 25% as trustees of a trust → OE
22
Falcon Cliff, Palace Road, Douglas, Isle Of ManRegistered Corporate (3 parents, 183 offsprings)
Beneficial owner
2012-08-31 ~ nowCIF 57 - Ownership of shares - More than 25% → OE
CIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 57 - Ownership of voting rights - More than 25% → OE
CIF 57 - Holds voting rights - More than 25% as trustees of a trust → OE
23
2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Je1 1jy, JerseyActive Corporate (3 parents)
Officer
2022-10-19 ~ nowCIF 5 - Secretary → ME
24
1st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedCIF 12 - Secretary → ME
25
5th Floor 2 Copthall Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,613,277 GBP2023-12-31
Officer
2018-06-04 ~ nowCIF 20 - Secretary → ME
26
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2000-11-28 ~ nowCIF 47 - Has significant influence over the entity as the trustees of a trust → OE
CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 47 - Holds voting rights - More than 25% as trustees of a trust → OE
27
8111 Douglas Avenue, Suite 600, Dallas, Texas 75225, United StatesActive Corporate (2 parents, 1 offspring)
Officer
2018-09-07 ~ nowCIF 16 - Secretary → ME
28
Charter Place, 23/27 Seaton Place, St Helier, JerseyRemoved Corporate (3 parents)
Beneficial owner
2018-12-06 ~ nowCIF 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
CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
29
Ifc5 Grenville Street, Grenville Street, St. Helier, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
1998-04-02 ~ nowCIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 73 - Right to appoint or remove directors → OE
30
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ nowCIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 65 - Has significant influence over the entity as the trustees of a trust → OE
CIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
31
Charter Place 23/27 Seaton Place, St Helier, Jersey, Channel Isles, United KingdomConverted / Closed Corporate (3 parents)
Officer
2015-10-09 ~ nowCIF 10 - Secretary → ME
32
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2004-03-08 ~ nowCIF 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
33
2nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2006-06-02 ~ nowCIF 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 - Has significant influence over the entity as the trustees of a trust → OE
CIF 59 - Right to appoint or remove directors as the trustees of a trust → OE
34
Floor 2 142 Buckingham Palace Road, London, UkDissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolvedCIF 26 - Secretary → ME
35
5th Floor, 2 Copthall Avenue, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
235,214 GBP2023-12-31
Officer
2018-05-31 ~ dissolvedCIF 21 - Secretary → ME
36
15 Boulevard F.w Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (4 parents)
Beneficial owner
2015-11-20 ~ nowCIF 70 - Ownership of shares - More than 25% as trustees of a trust → OE
37
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2005-12-27 ~ nowCIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
38
Charter Place, 23/27 Seaton Place, St Helier, JerseyActive Corporate (2 parents)
Officer
2019-09-25 ~ nowCIF 15 - Secretary → ME
39
Po Box 3175 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2023-12-15 ~ nowCIF 36 - Has significant influence over the entity as the trustees of a trust → OE
CIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
40
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)
Beneficial owner
2009-07-15 ~ nowCIF 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
41
Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (6 parents)
Officer
2022-01-06 ~ nowCIF 14 - Secretary → ME
42
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2021-03-31 ~ nowCIF 17 - Secretary → ME
43
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2023-05-16 ~ nowCIF 2 - Secretary → ME
44
Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)
Officer
2023-01-23 ~ nowCIF 13 - Secretary → ME
45
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-11-06 ~ nowCIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 51 - Has significant influence over the entity as the trustees of a trust → OE
CIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
46
Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)
Beneficial owner
2008-06-23 ~ nowCIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
47
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-11-06 ~ nowCIF 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 - Has significant influence over the entity as the trustees of a trust → OE
CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
48
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-11-06 ~ nowCIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
49
Ifc 5 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2012-01-31 ~ nowCIF 80 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 80 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
50
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2004-03-08 ~ nowCIF 67 - Has significant influence over the entity as the trustees of a trust → OE
CIF 67 - Ownership of shares - More than 25% as trustees of a trust → OE
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
51
Overseas Management Company Trust (bvi) Ltd Omc Chambers, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2005-12-20 ~ nowCIF 77 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 77 - Holds voting rights - More than 25% as trustees of a trust → OE
52
Ifc5 Ifc5, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2012-01-25 ~ nowCIF 79 - Ownership of shares - More than 25% → OE
CIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of voting rights - More than 25% → OE
53
Chesterfield Suite Chesterfield House, 11 - 13 Victoria Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2004-03-08 ~ nowCIF 69 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 69 - Ownership of shares - More than 25% as trustees of a trust → OE
54
Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-09-12 ~ nowCIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
55
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2022-08-01 ~ nowCIF 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
CIF 66 - Has significant influence over the entity as the trustees of a trust → OE
CIF 66 - Right to appoint or remove directors as the trustees of a trust → OE
56
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-11-06 ~ nowCIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 53 - Has significant influence over the entity as the trustees of a trust → OE
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
57
2nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2005-12-27 ~ nowCIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
58
Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2011-06-17 ~ nowCIF 75 - Ownership of shares - More than 25% as trustees of a trust → OE
59
Nerine Chambers, Po Box 905 Quastisky Building, Road Town, Tortola, British Virgin IslandsRemoved Corporate (1 parent)
Beneficial owner
2006-09-21 ~ nowCIF 44 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 44 - Has significant influence over the entity as the 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