1
341 BATTERSEA PARK ROAD MANAGEMENT LIMITED
16455967 Olympia House, Armitage Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-05-19 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2
Nerine Chambers 3rd Floor Quastisky Building, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2015-10-23 ~ now
IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
3
Olympia House, Armitage Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-08-12 ~ now
IIF 8 - Has significant influence or control → OE
4
Bicsa Financial Center Balboa Avenue And Aquilino De La Guardia St., 51st Floor Suite 5102, Panama City, Panama
Registered Corporate (4 parents)
Beneficial owner
2007-06-14 ~ now
IIF 5 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 5 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 5 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
5
DEVON INTERNATIONAL MANAGEMENT LTD
OE024782 Nerine Chambers 3rd Floor Quastisky Building, P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2011-10-21 ~ now
IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
6
Po Box 556 Main Street, Charlestown, Saint Kitts And Nevis
Registered Corporate (4 parents)
Beneficial owner
2012-07-19 ~ now
IIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 6 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
7
Nerine Chambers 3rd Floor, Quastisky Building P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2011-11-09 ~ now
IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
8
Nerine Chambers 3rd Floor, Quastisky Building, P.o. Box 905, Tortola, Road Town, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2015-07-07 ~ now
IIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE