The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 0
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parent relation
Company in focus

FIRST ISLAND TRUSTEES LIMITED

Related profiles found in government register
  • FIRST ISLAND TRUSTEES LIMITED
    S
    Registered number 6579
    1, Waverley Place, Union Street, Jersey, Channel Isles, Jersey, JE4 8SG
    Registered Company Private in Jersey Financial Services Commission, Jersey
    CIF 1
  • FIRST ISLAND TRUSTEES LIMITED
    S
    Registered number 6579
    1, Waverley Place, Union Street, Jersey, Jersey, JE4 8SG
    Limited Company in Jersey
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 49
  • 1
    122 Via Espana, Elvira Mendez Street, Torre Delta, 14th Floor, Panama
    Corporate (2 parents)
    Beneficial owner
    2015-03-20 ~ now
    CIF 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
    CIF 22 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    Po Box 3186 Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    1994-12-01 ~ now
    CIF 36 - Ownership of shares - More than 25% as 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 3
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2015-03-20 ~ now
    CIF 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
  • 4
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1981-11-03 ~ now
    CIF 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    16 Panteli Katelari, Diagoras House, 7th Floor, Nicosia, Cyprus
    Corporate (2 parents)
    Beneficial owner
    2021-01-11 ~ now
    CIF 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
  • 6
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2018-09-24 ~ now
    CIF 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
    CIF 15 - Has significant influence over the entity as the trustees of a trust → OE
  • 7
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2018-09-24 ~ 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 - 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
  • 8
    80 Broad Street, Monrovia, Liberia
    Corporate (1 parent)
    Beneficial owner
    1986-02-19 ~ 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
  • 9
    80 Broad Street, Monrovia, Liberia
    Corporate (1 parent)
    Beneficial owner
    2013-01-28 ~ now
    CIF 30 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 30 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    6th Floor 9 Appold Street, London, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2020-10-20 ~ now
    CIF 55 - llp-designated-member → ME
  • 11
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2012-08-14 ~ now
    CIF 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 - Right to appoint or remove directors as the trustees of a trust → OE
  • 12
    Palm Grove House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2009-05-28 ~ now
    CIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 33 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 13
    Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2015-03-20 ~ now
    CIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 14
    Rosas Y Rosas Via Espana 122, Calle Elvira Mendez, Torre Delta, Panama
    Corporate (2 parents)
    Beneficial owner
    2015-03-20 ~ 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 - 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
  • 15
    80 Broad Street, Monrovia, Liberia
    Corporate (1 parent)
    Beneficial owner
    1986-02-19 ~ now
    CIF 40 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 40 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 40 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    80 Broad Street, Monrovia, Liberia
    Corporate (1 parent)
    Beneficial owner
    1986-02-19 ~ 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
    CIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 39 - Has significant influence over the entity as the trustees of a trust → OE
  • 17
    Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2015-03-20 ~ now
    CIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 25 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2006-11-06 ~ now
    CIF 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
    CIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
  • 19
    Palm Grove House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    1999-10-25 ~ now
    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
    CIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 35 - Has significant influence over the entity as the trustees of a trust → OE
  • 20
    16 Panteli Katelari, Diagoras House, 7th Floor, Nicosia, Cyprus
    Corporate (2 parents)
    Beneficial owner
    2021-01-11 ~ now
    CIF 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
  • 21
    1 Waverley Place, Union Street, St. Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2015-09-21 ~ now
    CIF 43 - Ownership of shares - More than 25% as 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
  • 22
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-09-08 ~ now
    CIF 41 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 41 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 41 - Has significant influence over the entity as the trustees of a trust → OE
  • 23
    Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2017-01-24 ~ now
    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
    CIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 47 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    80 Broad Street, Monrovia, Liberia
    Corporate (2 parents)
    Beneficial owner
    2019-08-21 ~ now
    CIF 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
  • 25
    122 Via Espana, Elvira Mendez Street, Torre Delta, 14th Floor, Panama
    Corporate (2 parents)
    Beneficial owner
    2015-03-20 ~ now
    CIF 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
    CIF 21 - Has significant influence over the entity as the trustees of a trust → OE
  • 26
    80 Broad Street, Monrovia, Liberia
    Corporate (1 parent)
    Beneficial owner
    1994-03-10 ~ now
    CIF 37 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 37 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 37 - Right to appoint or remove directors as the trustees of a trust → OE
  • 27
    1 Waverley Place, Union Street, Jersey, Channel Isles
    Corporate (1 parent)
    Beneficial owner
    2022-01-04 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
  • 28
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2022-01-04 ~ now
    CIF 44 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 44 - Ownership of voting rights - More than 25% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 29
    Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2015-03-20 ~ now
    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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 27 - Has significant influence over the entity as the trustees of a trust → OE
  • 30
    80 Broad Street, Monrovia, Liberia
    Corporate (3 parents)
    Beneficial owner
    2015-03-20 ~ 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
    CIF 28 - Has significant influence over the entity as the trustees of a trust → OE
  • 31
    Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2015-03-20 ~ now
    CIF 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
    CIF 19 - Has significant influence over the entity as the trustees of a trust → OE
  • 32
    Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2015-03-20 ~ now
    CIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 26 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 33
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2014-07-11 ~ now
    CIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 29 - Has significant influence over the entity as the trustees of a trust → OE
  • 34
    Palm Grove House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-05-13 ~ now
    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
    CIF 31 - Has significant influence over the entity as the trustees of a trust → OE
  • 35
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2018-01-18 ~ now
    CIF 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
    CIF 17 - Has significant influence over the entity as the trustees of a trust → OE
  • 36
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2018-09-24 ~ now
    CIF 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
  • 37
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2018-09-24 ~ now
    CIF 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
    CIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 38
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2018-09-24 ~ now
    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
    CIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 13 - Has significant influence over the entity as the trustees of a trust → OE
  • 39
    86 Brook Street, London
    Corporate (5 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 6 - Has significant influence or control → OE
  • 40
    86 Brook Street, London
    Corporate (5 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 4 - Has significant influence or control → OE
  • 41
    86 Brook Street, London
    Corporate (5 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 7 - Has significant influence or control → OE
  • 42
    86 Brook Street, London
    Corporate (5 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 5 - Has significant influence or control → OE
  • 43
    STOW SECURITIES PLC - 2007-07-23
    86 Brook Street, London
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-09-24 ~ now
    CIF 2 - Has significant influence or control → OE
  • 44
    STOW REAL ESTATE PLC - 2007-07-23
    STOW REAL ESTATE LIMITED - 2007-07-12
    STOW GENERAL PARTNER LIMITED - 2007-06-19
    86 Brook Street, London
    Corporate (5 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 3 - Has significant influence or control → OE
  • 45
    Palm Grove House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2007-05-18 ~ now
    CIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 46
    Palm Grove House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2011-05-13 ~ now
    CIF 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 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 47
    1 Waverley Place, Union Street, St Helier, Jersey
    Corporate (3 parents)
    Beneficial owner
    2013-10-22 ~ now
    CIF 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
  • 48
    Trident Trust Company Bvi Limited Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2015-03-20 ~ now
    CIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 24 - Holds voting rights - 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 - Has significant influence over the entity as the trustees of a trust → OE
  • 49
    Trident Chambers Po Box 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2017-12-12 ~ now
    CIF 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
    CIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
Ceased 11
  • 1
    4 St Pauls Terrace, 80 Northwood Street, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    844,786 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2015-11-04
    BERKELEY ONE HUNDRED AND EIGHTY-FOUR LIMITED - 2008-07-30
    Grand Buildings, 1-3 Strand, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 59 - Has significant influence or control over the trustees of a trust → OE
  • 3
    BERKELEY ONE HUNDRED AND EIGHTY-SIX LIMITED - 2015-11-04
    Grand Buildings, 1-3 Strand, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 4
    4 St Pauls Terrace, 80 Northwood Street, Birmingham
    Corporate (7 parents)
    Equity (Company account)
    240,586 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 5
    4 St Pauls Terrace, 80 Northwood St, Birmingham
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    526,110 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    BERKELEY SEVENTY-EIGHT LIMITED - 2014-08-22
    Grand Buildings, 1-3 Strand, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-09-08
    CIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 58 - Has significant influence or control over the trustees of a trust → OE
  • 7
    BERKELEY ONE HUNDRED LIMITED - 2016-12-02
    Grand Buildings, 1-3 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-10-14 ~ 2016-10-14
    CIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 8
    BERKELEY ONE HUNDRED AND NINETY-ONE LIMITED - 2017-12-15
    Grand Buildings, 1-3 Strand, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-05-23 ~ 2017-05-23
    CIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 56 - Has significant influence or control over the trustees of a trust → OE
  • 9
    4 St Pauls Terrace, 80 Northwood Street, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    718,847 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 10
    4 St Pauls Terrace, 80 Northwood Street, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    66,634 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 11
    4 St Paul's Terrace, 80 Northwood Street, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    534,172 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-05-01
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.