1
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,866,765 GBP2020-09-30
Officer
2022-09-20 ~ now
CIF 75 - Secretary → ME
2
Trident Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2011-06-09 ~ now
CIF 88 - Secretary → ME
3
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-11-27 ~ now
CIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 50 - Has significant influence or control → OE
CIF 50 - Ownership of shares - More than 25% → OE
4
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2021-12-13 ~ now
CIF 49 - Ownership of shares - More than 25% → OE
CIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
5
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-10-01 ~ now
CIF 53 - Ownership of shares - More than 25% → OE
CIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
6
1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-08-03 ~ now
CIF 51 - Ownership of shares - More than 25% → OE
CIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
7
1 Royal Plaza, Roayl Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-03-29 ~ now
CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 48 - Ownership of shares - More than 25% → OE
8
1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-11-16 ~ now
CIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 47 - Ownership of shares - More than 25% → OE
9
1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-09-30 ~ now
CIF 46 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 46 - Ownership of shares - More than 25% → OE
10
1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-03-31 ~ now
CIF 45 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 45 - Ownership of shares - More than 25% → OE
11
5 Ifc, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2007-06-07 ~ now
CIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 60 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 60 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 60 - Right to appoint or remove directors as the trustees of a trust → OE
12
Ifc, 5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2013-08-14 ~ now
CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
CIF 31 - Ownership of shares - More than 25% as 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
13
Mmg Tower 23rd Floor Ave. Paseo Del Mar, Costa Del Este, Panama City, Panama
Registered Corporate (2 parents)
Beneficial owner
2006-10-31 ~ now
CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
2004-05-21 ~ now
CIF 61 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 61 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 61 - Right to appoint or remove directors as the trustees of a trust → OE
14
47 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
CIF 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 - Has significant influence over the entity as the trustees of a trust → OE
CIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
15
12 Castle Street, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-17 ~ now
CIF 90 - Secretary → ME
16
5 Ifc, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2004-10-07 ~ now
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
17
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2025-11-25 ~ now
CIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 7 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
CIF 7 - Has significant influence over a trust which has control of the entity → OE
CIF 7 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
18
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
CIF 68 - Secretary → ME
19
BLOOMING HOLDINGS LIMITED - 2007-09-20
12 Castle Street, St Helier, Jersey
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2019-05-30 ~ now
CIF 76 - Secretary → ME
20
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
CIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
CIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
CIF 19 - Has significant influence over a trust which has control of the entity → OE
21
Ifc5 Ifc5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-11-25 ~ now
CIF 55 - Has significant influence over the entity as the trustees of a trust → OE
CIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
22
Ifc 5 Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-11-25 ~ now
CIF 56 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 56 - Has significant influence over the entity as the trustees of a trust → OE
23
BTC SOUTH ATLANTIC LIMITED - 2017-06-15
CWC HOLDCO LIMITED - 2013-04-05
4th Floor 140 Aldersgate Street, London, England
Active Corporate (5 parents)
Officer
2024-05-31 ~ now
CIF 66 - Secretary → ME
24
Ifc 5 Ifc 5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-24 ~ now
CIF 42 - Has significant influence over the entity as the trustees of a trust → OE
25
12 Castle Street, Castle Street, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Beneficial owner
2016-11-24 ~ now
CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 1 - Has significant influence over the entity as the trustees of a trust → OE
26
Ifc, 5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2016-11-24 ~ now
CIF 43 - Has significant influence over the entity as the trustees of a trust → OE
27
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-12-10 ~ now
CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
28
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-12-10 ~ now
CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
29
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-12-10 ~ now
CIF 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
30
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-12-05 ~ now
CIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
31
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-12-10 ~ now
CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
32
NORLAND TRUSTEES (LONDON) LIMITED - 2000-09-04
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2000-11-23 ~ dissolved
CIF 91 - Secretary → ME
33
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
CIF 12 - Has significant influence over a trust which has control of the entity → OE
CIF 12 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 12 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
CIF 12 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
34
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-09 ~ now
CIF 67 - Secretary → ME
35
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-09 ~ now
CIF 72 - Secretary → ME
36
12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2012-10-15 ~ now
CIF 92 - Secretary → ME
37
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
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
CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
CIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
38
12 Castle Street, St Helier, Jersey, Channel Islands
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-23 ~ now
CIF 63 - Secretary → ME
39
R G Hodge Plaza 2nd Floor, Upper Main Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-03-18 ~ now
CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
40
12 Castle Street, St Helier, Jersey Je2 3rt, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2016-04-13 ~ now
CIF 86 - Secretary → ME
41
24 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2015-11-20 ~ now
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Has significant influence or control → OE
CIF 58 - Ownership of voting rights - More than 25% → OE
CIF 58 - Ownership of shares - More than 25% → OE
42
5 Ifc, St. Helier, Jersey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2008-07-03 ~ now
CIF 83 - Secretary → ME
43
IRAF TRICOLORE LIMITED - 2019-06-24
IRAF TRICALORE LIMITED - 2019-05-07
140 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-23 ~ now
CIF 74 - Secretary → ME
44
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
CIF 13 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
CIF 13 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 13 - Has significant influence over a trust which has control of the entity → OE
CIF 13 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
45
Ifc 5, St Helier, Channel Isles, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-16 ~ now
CIF 69 - Secretary → ME
46
Ifc, 5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1984-10-16 ~ now
CIF 38 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 38 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 38 - Has significant influence over the entity as the trustees of a trust → OE
47
4th Floor, 40 Dukes Place, London
Dissolved Corporate (3 parents)
Officer
2006-03-29 ~ dissolved
CIF 87 - Secretary → ME
48
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
CIF 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 - Has significant influence over the entity as the trustees of a trust → OE
CIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
49
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I., Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2015-04-14 ~ now
CIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
50
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-15 ~ dissolved
CIF 84 - Secretary → ME
51
3076 Sir Francis Drake's Highway, P O Box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-11-20 ~ now
CIF 59 - Ownership of shares - More than 25% → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of voting rights - More than 25% → OE
CIF 59 - Has significant influence or control → OE
52
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
CIF 10 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 10 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
CIF 10 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
CIF 10 - Has significant influence over a trust which has control of the entity → OE
53
12 Castle Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-12-05 ~ now
CIF 102 - Secretary → ME
54
12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-12-06 ~ now
CIF 95 - Secretary → ME
55
12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-12-06 ~ now
CIF 94 - Secretary → ME
56
12 Castle Street, St Helier
Converted / Closed Corporate (1 parent)
Officer
2017-06-16 ~ now
CIF 106 - Secretary → ME
57
12 Castle Street, St Helier, Jersey
Converted / Closed Corporate (1 parent)
Officer
2017-06-16 ~ now
CIF 107 - Secretary → ME
58
12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-12-06 ~ now
CIF 96 - Secretary → ME
59
12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-12-06 ~ now
CIF 97 - Secretary → ME
60
12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-12-06 ~ now
CIF 98 - Secretary → ME
61
12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-03-20 ~ now
CIF 104 - Secretary → ME
62
12 Castle Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2018-01-19 ~ now
CIF 93 - Secretary → ME
63
12 Castle Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-12-06 ~ now
CIF 99 - Secretary → ME
64
12 Castle Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ now
CIF 103 - Secretary → ME
65
12 Castle Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-12-05 ~ now
CIF 100 - Secretary → ME
66
12 Castle Street, St. Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-12-05 ~ now
CIF 101 - Secretary → ME
67
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
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
CIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
68
69-73 Theobalds Road Theobalds Road, London, England
Active Corporate (10 parents)
Current Assets (Company account)
24,602 EUR2024-12-31
Officer
2021-09-20 ~ now
CIF 77 - LLP Designated Member → ME
69
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-03-18 ~ now
CIF 57 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
CIF 57 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 57 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
CIF 57 - Has significant influence over a trust which has control of the entity → OE
70
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
CIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
CIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
CIF 2 - Has significant influence over a trust which has control of the entity → OE
CIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
71
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
CIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
CIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
CIF 14 - Has significant influence over a trust which has control of the entity → OE
72
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-03-18 ~ now
CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
CIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
73
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
CIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 18 - Has significant influence over the entity as the trustees of a trust → OE
74
Tmf Corporate Services (bvi) Limited Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-11-17 ~ now
CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
75
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-03-18 ~ now
CIF 23 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
CIF 23 - Has significant influence over a trust which has control of the entity → OE
CIF 23 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 23 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
76
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-10-09 ~ now
CIF 24 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 24 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
CIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
CIF 24 - Has significant influence over a trust which has control of the entity → OE
77
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2016-02-11 ~ now
CIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
CIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
CIF 4 - Has significant influence over a trust which has control of the entity → OE
Person with significant control
2016-02-11 ~ now
CIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
CIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 3 - Has significant influence over a trust which has control of the entity → OE
CIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
78
5 Ifc, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-02-27 ~ now
CIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 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
79
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-05-07 ~ now
CIF 8 - Has significant influence over a trust which has control of the entity → OE
CIF 8 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 8 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
CIF 8 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
80
Ifc, 5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-04-12 ~ now
CIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 36 - Has significant influence over the entity as the trustees of a trust → OE
81
Ifc, 5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-04-12 ~ now
CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 37 - Has significant influence over the entity as the trustees of a trust → OE
82
Ifc, 5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-11-11 ~ now
CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
83
Ifc, 5, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2015-11-11 ~ now
CIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
84
12 Castle Street, St Helier
Converted / Closed Corporate (4 parents)
Officer
2015-06-22 ~ now
CIF 85 - Secretary → ME
85
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2005-10-13 ~ now
CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
86
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2025-11-25 ~ now
CIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 6 - Has significant influence over a trust which has control of the entity → OE
CIF 6 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
CIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
87
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Person with significant control
2015-04-14 ~ now
CIF 5 - Has significant influence over the entity as the trustees of a trust → OE
CIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
88
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
CIF 9 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
CIF 9 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
CIF 9 - Has significant influence over a trust which has control of the entity → OE
CIF 9 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
89
TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-21 ~ now
CIF 73 - Secretary → ME
90
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-04-14 ~ now
CIF 25 - Right to appoint or remove directors as the 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 - Holds voting rights - More than 25% as trustees of a trust → OE
91
12 Castle Street, St Helier
Converted / Closed Corporate (6 parents)
Officer
2016-09-13 ~ now
CIF 89 - Secretary → ME
92
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2016-10-19 ~ now
CIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 11 - Ownership of shares - 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
93
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (3 parents)
Officer
2005-05-04 ~ now
CIF 78 - Secretary → ME
94
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (3 parents)
Officer
2005-05-04 ~ now
CIF 79 - Secretary → ME
95
Akara Building P.o. Box 3136, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (3 parents)
Officer
2005-05-04 ~ now
CIF 80 - Secretary → ME
96
OTRERA PROPCO LIMITED - 2025-01-22
140 Aldersgate Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-31 ~ now
CIF 70 - Secretary → ME