1
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ 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
2
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
3
SHELFCO (NO.2336) LIMITED - 2001-03-01
1 Park Row, LeedsDissolved Corporate (2 parents, 1 offspring)
Officer
2014-12-08 ~ dissolvedCIF 4 - Director → ME
4
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ 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
5
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ 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
CIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
6
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 10 - Has significant influence over the entity as the trustees of a trust → OE
7
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 6 - Has significant influence over the entity as the trustees of a trust → OE
8
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ nowCIF 9 - Ownership of shares - More than 25% as 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
CIF 9 - Has significant influence over the entity as the trustees of a trust → OE
9
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 8 - Has significant influence over the entity as the trustees of a trust → OE
10
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ 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
11
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 11 - Has significant influence over the entity as the trustees of a trust → OE
12
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 7 - Has significant influence over the entity as the trustees of a trust → OE
13
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ nowCIF 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
CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
14
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 12 - Has significant influence over the entity as the trustees of a trust → OE
15
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ 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
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 16 - Has significant influence over the entity as the trustees of a trust → OE
16
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-04 ~ 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
CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
17
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-09-11 ~ 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 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
18
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-09-11 ~ 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
19
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRemoved Corporate (1 parent)
Officer
Responsible for hsbc management (guernsey) limited is the corporate director of livingston almondvale limited.
2022-10-24 ~ nowCIF 1 - Managing Officer → ME
20
Arnold House, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)
Officer
Responsible for hsbc management (guernsey) limited is the corporate director of livingston centre limited.
2022-10-24 ~ nowCIF 2 - Managing Officer → ME
21
LAND SECURITIES RESERVE C LIMITED - 2014-12-16
SHELFCO (NO.3396) LIMITED - 2007-05-11
1 Park Row, LeedsDissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolvedCIF 5 - Director → ME