1
Po Box 83 Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2014-12-12 ~ nowIIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
2
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-04-07 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Ownership of shares - More than 25% → OE
3
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2015-03-12 ~ nowIIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
4
Regent Village House West, Regent Village Grace Bay, Providenciales, Turks And Caicos IslandsRegistered Corporate (1 parent)
Beneficial owner
1999-09-20 ~ nowIIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
5
28 Longfield Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,049,106 GBP2024-12-31
Person with significant control
2018-07-11 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
27 Knightsbridge, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2017-12-12 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
27 Knightsbridge, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
538,548 GBP2024-12-31
Person with significant control
2019-02-21 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
FOLKRUST LIMITED - 1982-07-16
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
9
27 Knightsbridge, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-11-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
326,984 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Carré Chambers, P.o. Box 260 4th Floor, Rjt Edifice, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-10-29 ~ nowIIF 14 - Has significant influence or control → OE
IIF 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
12
C/o Dilmon Services (uk) Limited, Sixth Floor, 27, Knightsbridge, London, United KingdomActive Corporate (5 parents)
Person with significant control
2025-07-29 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
41 Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2015-10-29 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
14
41 Boulevard Royal, Luxembourg, LuxembourgRegistered Corporate (1 parent)
Beneficial owner
2015-10-29 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
15
27 Knightsbridge, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-04-22 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
R F&B UK LTD - 2021-05-27
The Fisheries, 1 Mentmore Terrace, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2021-07-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Ordnance House, 31 Pier Road, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2016-08-10 ~ nowIIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
18
Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
TUULA FASHION HOUSE LIMITED - 2005-02-02
CRACKCHOICE LIMITED - 1982-04-13
TWENTY ONE LA LIMITED - 2015-05-19
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE