1
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey, JerseyCorporate (1 parent)
Beneficial owner
2021-12-20 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
2
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2023-08-30 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
3
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, JerseyCorporate (1 parent)
Beneficial owner
2020-12-18 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
4
3rd Floor Gaspe House, 86-72 Esplanade, St Helier, Channel Islands, JerseyCorporate (1 parent)
Beneficial owner
2022-09-29 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
5
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-09-07 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
6
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, JerseyCorporate (1 parent)
Beneficial owner
2022-02-02 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
7
6 Avenue Pasteur, Grand Duchy Of Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2023-07-26 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
8
2nd Floor 33 Glasshouse Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2011-09-08 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
2nd Floor, 33 Glasshouse Street, London, EnglandCorporate (8 parents, 78 offsprings)
Officer
2011-01-24 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
10
MARCH CAPITAL LIMITED - 1999-03-19
FERRISHILL LIMITED - 1997-04-11
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
1997-04-10 ~ dissolvedIIF 25 - director → ME
11
LOTHIAN FIFTY (775) LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh, MidlothianCorporate (2 parents)
Officer
2001-03-21 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
3rd Floor Gaspe House, St Helier, Channel Islands, JerseyCorporate (1 parent)
Beneficial owner
2022-09-07 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
13
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, JerseyCorporate (1 parent)
Beneficial owner
2022-04-08 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
14
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2022-12-04 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
15
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey, JerseyCorporate (1 parent)
Beneficial owner
2020-12-04 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
16
POWERLEAGUE GROUP PLC - 2009-11-30
PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
172 Tottenham Court Road, 2nd Floor, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2008-03-14 ~ nowIIF 18 - director → ME
17
14-15 Lower Grosvenor Place, London, EnglandCorporate (7 parents)
Officer
2017-06-27 ~ nowIIF 40 - director → ME
18
THE PRINCE'S TEACHING INSTITUTE - 2019-07-23
14-15 Lower Grosvenor Place, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2016-09-01 ~ nowIIF 41 - director → ME
19
THE VETERAN GAMES LTD - 2019-05-21
4th Floor Charles House, 108-110 Finchley Road, London, United KingdomCorporate (2 parents)
Officer
2019-01-15 ~ nowIIF 39 - director → ME
Person with significant control
2019-01-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Great Barn 5 Scarne Court, Hurdon Road, Launceston, EnglandCorporate (7 parents, 1 offspring)
Officer
2020-08-21 ~ nowIIF 37 - director → ME
21
The Great Barn 5 Scarne Court, Hurdon Road, Launceston, EnglandCorporate (6 parents)
Officer
2020-11-20 ~ nowIIF 36 - director → ME