1
Charter Place, 23-27 Seaton Place, St. Helier, JerseyActive Corporate (5 parents, 1 offspring)
Officer
2024-04-04 ~ nowCIF 76 - 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 39 - 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 15 - Holds voting rights - 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 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 15 - 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 9 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 9 - Has significant influence over the entity as the 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
5
Nerine Chambers, Po Box 905, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2018-12-06 ~ nowCIF 16 - 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 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 7 - 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 3 - 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 60 - 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 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
CIF 43 - 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 28 - 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 12 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
CIF 12 - 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 24 - Has significant influence over the entity as the trustees of a trust → OE
CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 24 - 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 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
CIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 27 - 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 65 - Secretary → ME
15
Charter Place 23'27 Seaton Place, St Helier, Jersey, Channel IslesActive Corporate (2 parents)
Officer
2012-06-29 ~ nowCIF 82 - Secretary → ME
16
Ifc 5, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2021-03-24 ~ nowCIF 50 - Secretary → ME
17
Ifc 5, St Helier, JerseyActive Corporate (5 parents, 1 offspring)
Officer
2019-07-22 ~ nowCIF 49 - Secretary → ME
18
Ifcs, St Helier, JerseyActive Corporate (5 parents, 1 offspring)
Officer
2023-01-17 ~ nowCIF 52 - Secretary → ME
19
Ifc 5, St Helier, JerseyActive Corporate (3 parents, 1 offspring)
Officer
2021-03-31 ~ nowCIF 51 - Secretary → ME
20
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2012-10-12 ~ nowCIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - 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 41 - 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 23 - Ownership of shares - More than 25% → OE
CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - 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 62 - Secretary → ME
24
1st Floor Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-06-05 ~ dissolvedCIF 69 - 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 77 - Secretary → ME
26
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2000-11-28 ~ nowCIF 13 - Has significant influence over the entity as the trustees of a trust → OE
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 13 - 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 73 - Secretary → ME
28
Charter Place, 23/27 Seaton Place, St Helier, JerseyRemoved Corporate (3 parents)
Beneficial owner
2018-12-06 ~ nowCIF 14 - Has significant influence over the entity as the trustees of a trust → OE
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 14 - 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 48 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 48 - 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 31 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
CIF 31 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 31 - 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 67 - Secretary → ME
32
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2004-03-08 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 34 - 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 25 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
CIF 25 - 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 57 - 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 78 - Secretary → ME
36
15 Boulevard F.w Raiffeisen, Luxembourg, LuxembourgRegistered Corporate (4 parents)
Beneficial owner
2015-11-20 ~ nowCIF 36 - 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 26 - 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 72 - Secretary → ME
39
Po Box 3175 Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2023-12-15 ~ nowCIF 2 - Has significant influence over the entity as the 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 - 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 6 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 6 - 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 71 - Secretary → ME
42
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2021-03-31 ~ nowCIF 74 - Secretary → ME
43
5th Floor, 2 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Officer
2023-05-16 ~ nowCIF 59 - Secretary → ME
44
Charter Place, 23-27 Seaton Place, St Helier, JerseyActive Corporate (4 parents)
Officer
2023-01-23 ~ nowCIF 70 - Secretary → ME
45
Charter Place, 23/27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-11-06 ~ nowCIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
CIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 17 - 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 1 - 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 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Holds voting rights - 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
48
Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-11-06 ~ nowCIF 20 - 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 45 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 45 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 45 - 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 33 - Has significant influence over the entity as the 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
CIF 33 - 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 42 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 42 - 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 44 - Ownership of shares - More than 25% → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - 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 35 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 35 - 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 21 - 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 32 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
CIF 32 - 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 19 - Ownership of shares - 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 - 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
57
2nd Floor Charter Place, 23-27 Seaton Place, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2005-12-27 ~ nowCIF 5 - 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 40 - 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 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
CIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE