1
7th Floor 50 Broadway, London, England
Active Corporate (6 parents)
Person with significant control
2018-11-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
2nd Floor 160 Falcon Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2017-06-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
ELEVEN BRACKNELL GARDENS LIMITED
02717062 201 Haverstock Hill Belsize Park, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Dixcart House Fort Charles, Charlestown, Nevis, Saint Kitts And Nevis
Registered Corporate (5 parents, 1 offspring)
Beneficial owner
2017-06-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
5
HOWARDS STORAGE WORLD (UK) LIMITED
05204041 C/o Revill Pearce, 58 Queen Ann Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ dissolved
IIF 12 - Secretary → ME
6
Palm Grove House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-06-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
7
Torre Universal 12th Floor Federico Boyd Avenue, 51st Street, Panama City, Panama
Registered Corporate (2 parents)
Beneficial owner
2017-06-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares - More than 25% → OE
8
Palm Grove House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (4 parents)
Officer
2009-05-07 ~ 2010-05-14
IIF 13 - Secretary → ME
9
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-02-14 ~ 2009-01-01
IIF 11 - Secretary → ME
10
Palm Grove House Po Box 3186, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2017-06-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
11
ROSEMONT YACHT MANAGEMENT (UK) LTD
10836232 Suite Lg, 11 St James's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 4 offsprings)
Beneficial owner
2017-06-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Has significant influence or control → OE