1
44 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-03-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
2
4th Floor, Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-09-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
3
Manchester Square, 18 Fitzhardinge Street, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-9,917,765 GBP2024-10-31
Officer
2013-05-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
SBT APARTMENT 32.01 LTD
OE010776 OE013160, OE013195, OE013189, OE013094, OE013232, OE013346, OE013114, OE013081, OE013817, OE013188, OE016082... (more) Trident Trust Company (b.v.i.) Limited Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-11-22 ~ 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
IIF 10 - Has significant influence or control → OE
5
SBT APARTMENT 32.02 LTD
OE013081 OE013160, OE013195, OE013189, OE013094, OE013232, OE013346, OE010776, OE013114, OE013817, OE013188, OE016082... (more) Trident Trust Company (b.v.i.) Limited Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-11-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
6
SBT APARTMENT 32.03 LTD
OE013094 OE013160, OE013195, OE013189, OE013232, OE013346, OE010776, OE013114, OE013081, OE013817, OE013188, OE016082... (more) Trident Trust Company (b.v.i.) Limited Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-11-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
7
SBT APARTMENT 32.06 LTD
OE013114 OE013160, OE013195, OE013189, OE013094, OE013232, OE013346, OE010776, OE013081, OE013817, OE013188, OE016082... (more) Trident Trust Company (b.v.i.) Limited Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-11-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
8
SBT APARTMENT 34.01 LTD
OE013160 OE013195, OE013189, OE013094, OE013232, OE013346, OE010776, OE013114, OE013081, OE013817, OE013188, OE016082... (more) Trident Trust Company (b.v.i.) Limited Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-11-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 2 - Ownership of shares - More than 25% → OE
9
SBT APARTMENT 34.02 LTD
OE013188 OE013160, OE013195, OE013189, OE013094, OE013232, OE013346, OE010776, OE013114, OE013081, OE013817, OE016082... (more) Trident Trust Company (b.v.i.) Limited Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-11-22 ~ now
IIF 3 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
10
SBT APARTMENT 34.03 LTD
OE013232 OE013160, OE013195, OE013189, OE013094, OE013346, OE010776, OE013114, OE013081, OE013817, OE013188, OE016082... (more) Trident Trust Company (b.v.i.) Limited Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-11-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares - More than 25% → OE
11
SBT APARTMENT 34.06 LTD
OE013189 OE013160, OE013195, OE013094, OE013232, OE013346, OE010776, OE013114, OE013081, OE013817, OE013188, OE016082... (more) Trident Trust Company (b.v.i.) Limited Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-11-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
12
SBT APARTMENT 36.01 LTD
OE013195 OE013160, OE013189, OE013094, OE013232, OE013346, OE010776, OE013114, OE013081, OE013817, OE013188, OE016082... (more) Trident Trust Company (b.v.i.) Limited Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-11-22 ~ now
IIF 7 - Has significant influence or control → OE
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
13
SBT APARTMENT 36.02 LTD
OE013346 OE013160, OE013195, OE013189, OE013094, OE013232, OE010776, OE013114, OE013081, OE013817, OE013188, OE016082... (more) Trident Trust Company (b.v.i.) Limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-11-22 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
14
SBT APARTMENT 37.01 LTD
OE016082 OE013160, OE013195, OE013189, OE013094, OE013232, OE013346, OE010776, OE013114, OE013081, OE013817, OE013188... (more) Trident Trust Company (b.v.i.) Limited Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-11-22 ~ now
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
IIF 13 - Ownership of shares - More than 25% → OE
15
SBT APARTMENT 38.01 LTD
OE013817 OE013160, OE013195, OE013189, OE013094, OE013232, OE013346, OE010776, OE013114, OE013081, OE013188, OE016082... (more) Trident Trust Company (b.v.i.) Limited Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-11-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares - More than 25% → OE
16
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-590,850 GBP2024-10-31
Officer
2020-06-04 ~ now
IIF 16 - Director → ME
17
VICTORIA RESIDENCES FREEHOLD LTD
14891933 Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,475 GBP2024-10-31
Officer
2023-05-24 ~ now
IIF 17 - Director → ME