1
9 Bond Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1985-10-21 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
2
CHESTERFIELD HOUSE MANAGEMENT LIMITED
01641970 Chesterfield House, South Audley Street, London
Active Corporate (32 parents)
Officer
1998-10-19 ~ 2012-04-20
IIF 3 - Director → ME
3
9 Bond Street, St Helier, Jersey
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2007-10-03 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
4
HANDMADE LIMITED - now
HANDMADE PLC - 2011-02-02
EQUATOR GROUP PLC - 2006-06-08
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1996-10-23 ~ 1997-03-10
IIF 4 - Director → ME
5
9 Bond Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1997-07-08 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
6
9 Bond Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1998-06-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
7
9 Bond Street, St Helier, Jersey
Removed Corporate (3 parents)
Beneficial owner
1997-04-04 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
8
Floor 4 Willow House, Cricket Square, Grand Cayman, Cayman Islands
Registered Corporate (3 parents)
Beneficial owner
1994-11-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
9
PANTHER (VAT) PROPERTIES LIMITED - now
NORTHSTAR PROPERTIES LIMITED - 2005-06-27
Unicorn House, Station Close, Potters Bar, England
Active Corporate (17 parents)
Officer
1996-09-09 ~ 1996-10-18
IIF 5 - Director → ME
10
2 Castle Business Village, Station Road, Hampton, Middx
Active Corporate (10 parents)
Officer
1999-12-14 ~ 2010-06-24
IIF 1 - Director → ME
1999-12-14 ~ 2000-02-21
IIF 2 - Secretary → ME
11
P.o. Box 3175 Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2004-11-25 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
12
P.o. Box 3175 Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2001-09-24 ~ now
IIF 10 - Has significant influence or control → OE