1
ALEXANDER ADVISORY SOLUTIONS LIMITED
11989802 189 Hamilton Avenue, Surbiton, England
Active Corporate (6 parents)
Person with significant control
2025-02-28 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
2
235 Bickenhall Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-09-14 ~ now
IIF 2 - Has significant influence or control → OE
3
Westbury House, 23-25 Bridge Street, Pinner, Middlesex
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2017-08-08
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
2014-11-04 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
5
CLYDE VALLEY PROPERTIES LIMITED
- now SC104697RANDOTTE (NO. 114) LIMITED - 1987-08-31
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-12-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
235 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
7
Wilma House, 2nd Floor Hibiscus Square, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Removed Corporate (3 parents)
Beneficial owner
2014-11-04 ~ now
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
8
Wilma House 2nd Floor, Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
2014-11-04 ~ 2023-12-01
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
9
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Wilma House 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
2014-11-04 ~ now
IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
11
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Removed Corporate (3 parents)
Beneficial owner
2014-11-04 ~ now
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
12
Wilma House, 2nd Floor Hibiscus Square, Pond Street, Grand Turk, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
2014-11-04 ~ now
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
13
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE