1
NASTRAPORT LIMITED - 1993-02-11
5 New Street Square, LondonActive Corporate (6 parents, 1 offspring)
Person with significant control
2017-04-05 ~ nowCIF 64 - Ownership of shares – 75% or more → OE
2
Butterfield Trust (bermuda) Limited 65, Front Street, Hamilton, BermudaRegistered Corporate (3 parents)
Beneficial owner
1976-03-26 ~ nowCIF 59 - Ownership of shares - More than 25% → OE
CIF 59 - Ownership of voting rights - More than 25% → OE
CIF 59 - Right to appoint or remove directors → OE
3
Po Box 25, Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (7 parents, 2 offsprings)
Beneficial owner
1989-09-20 ~ nowCIF 60 - Has significant influence or control → OE
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of voting rights - More than 25% → OE
CIF 60 - Ownership of shares - More than 25% → OE
4
Sun Court Floor 4, Sun Court, 66-67 Cornhill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
370,000 GBP2024-12-31
Person with significant control
2020-05-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
5
BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
Sun Court , 66-67 Cornhill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,413,000 GBP2024-12-31
Person with significant control
2018-08-20 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
6
P.o. Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (1 parent, 37 offsprings)
Beneficial owner
2022-08-01 ~ nowCIF 52 - Has significant influence or control → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - More than 25% → OE
CIF 52 - Ownership of shares - More than 25% → OE
7
16 Boulevard Des Tranchées, Geneva, SwitzerlandRegistered Corporate (1 parent)
Beneficial owner
2008-06-06 ~ nowCIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - More than 25% → OE
CIF 62 - Ownership of shares - More than 25% → OE
8
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2019-08-16 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - More than 25% → OE
CIF 19 - Ownership of shares - More than 25% → OE
9
16 Boulevard Des Tranchées, Geneva, 1206, SwitzerlandActive Corporate (1 parent)
Person with significant control
2018-03-25 ~ nowCIF 56 - Has significant influence or control → OE
10
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2023-01-24 ~ nowCIF 23 - Ownership of voting rights - More than 25% → OE
CIF 23 - Ownership of shares - More than 25% → OE
CIF 23 - Right to appoint or remove directors → OE
Person with significant control
2023-01-24 ~ nowCIF 21 - Ownership of shares - More than 25% → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - More than 25% → OE
11
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ nowCIF 31 - Ownership of voting rights - More than 25% → OE
CIF 31 - Ownership of shares - More than 25% → OE
CIF 31 - Has significant influence or control → OE
12
16 Boulevard Des Tranchees, Geneva, Ch-1206, SwitzerlandActive Corporate (1 parent)
Person with significant control
2018-03-29 ~ nowCIF 55 - Has significant influence or control → OE
13
16 Boulevard Des Tranchées, Geneva, SwitzerlandRemoved Corporate (1 parent)
Beneficial owner
2018-03-29 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - More than 25% → OE
CIF 18 - Ownership of shares - More than 25% → OE
14
Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Person with significant control
2023-08-10 ~ nowCIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
140 London Wall, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
16
140 London Wall, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
17
Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Beneficial owner
2022-12-02 ~ nowCIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of shares - More than 25% → OE
CIF 58 - Ownership of voting rights - More than 25% → OE
18
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents, 1 offspring)
Beneficial owner
2022-08-01 ~ nowCIF 28 - Has significant influence or control → OE
CIF 28 - Ownership of voting rights - More than 25% → OE
CIF 28 - Ownership of shares - More than 25% → OE
19
1 Waverley Place, Union Street, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2023-03-31 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares - More than 25% → OE
CIF 15 - Ownership of voting rights - More than 25% → OE
20
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2022-08-01 ~ nowCIF 29 - Has significant influence or control → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - More than 25% → OE
CIF 29 - Ownership of shares - More than 25% → OE
21
16 Boulevard Des Tranches, Geneva, Ch-1206, SwitzerlandConverted / Closed Corporate (1 parent)
Person with significant control
2018-03-25 ~ nowCIF 57 - Has significant influence or control → OE
22
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2023-01-24 ~ nowCIF 25 - Ownership of shares - More than 25% → OE
CIF 25 - Ownership of voting rights - More than 25% → OE
CIF 25 - Right to appoint or remove directors → OE
Person with significant control
2024-09-20 ~ nowCIF 20 - Ownership of shares - More than 25% → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - More than 25% → OE
23
5, Avenue Gaston Diderich, Luxembourg, LuxembourgRegistered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ nowCIF 32 - Ownership of voting rights - More than 25% → OE
CIF 32 - Ownership of shares - More than 25% → OE
CIF 32 - Has significant influence or control → OE
24
5, Avenue Gaston Diderich, Luxembourg, LuxembourgRegistered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ nowCIF 33 - Ownership of voting rights - More than 25% → OE
CIF 33 - Ownership of shares - More than 25% → OE
CIF 33 - Has significant influence or control → OE
25
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,133,957 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
26
PEARS GLOBAL REAL ESTATE ADVISORS LIMITED - 2005-08-19
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,498,917 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
27
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2023-01-24 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares - More than 25% → OE
CIF 24 - Ownership of voting rights - More than 25% → OE
Person with significant control
2023-01-24 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - More than 25% → OE
CIF 22 - Ownership of shares - More than 25% → OE
28
55 Baker Street, LondonDissolved Corporate (8 parents)
Person with significant control
2016-05-06 ~ dissolvedCIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
29
140 London Wall, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-05-06 ~ dissolvedCIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
30
Regency Court, Glategny Esplanade, St. Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ nowCIF 61 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
CIF 61 - Overseas Entity holds land or property in Scotland as a nominee for another entity for which this person is the registered beneficial owner → OE
31
Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ nowCIF 26 - Ownership of shares - More than 25% → OE
CIF 26 - Ownership of voting rights - More than 25% → OE
CIF 26 - Has significant influence or control → OE
32
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ nowCIF 30 - Ownership of voting rights - More than 25% → OE
CIF 30 - Ownership of shares - More than 25% → OE
CIF 30 - Has significant influence or control → OE
33
TELEREAL IRELAND LIMITED - 2015-08-06
140 London Wall, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-05-06 ~ dissolvedCIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
34
TELEREAL (LW) HOLDINGS LIMITED - 2022-02-22
Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2018-08-13 ~ nowCIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
35
140 London Wall, London, United KingdomDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
36
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2022-08-01 ~ nowCIF 27 - Ownership of voting rights - More than 25% → OE
CIF 27 - Ownership of shares - More than 25% → OE
CIF 27 - Has significant influence or control → OE
37
Level 16 5 Aldermanbury Square, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Person with significant control
2019-12-17 ~ nowCIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
38
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
942,000 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
39
St. Martins Court, 10 Paternoster Row, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2023-02-24 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE