1
Charter Place, 23-27 Seaton Place, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2010-02-23 ~ 2023-09-01
IIF 9 - Has significant influence or control → OE
2
BELGROVE HOUSE PROPERTIES LIMITED
13704005 93 Park Lane, London, England
Active Corporate (15 parents)
Person with significant control
2022-02-04 ~ now
IIF 1 - Has significant influence or control → OE
3
CARACOL HOLDINGS LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2011-06-27 ~ 2011-06-27
IIF 30 - Has significant influence or control → OE
4
CHAVA PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-09-18 ~ 2019-09-18
IIF 12 - Has significant influence or control → OE
5
CULROSS PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 31 - Has significant influence or control → OE
6
DARNLEY HOLDINGS LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 14 - Has significant influence or control → OE
7
ENDDORA HOLDINGS LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 29 - Has significant influence or control → OE
8
FROMIA PROPERTIES LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 20 - Has significant influence or control → OE
9
11 Marktgass, 9490 Vaduz, Liechtenstein
Registered Corporate (1 parent)
Beneficial owner
2010-12-21 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
10
GORDA HOLDINGS LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 17 - Has significant influence or control → OE
11
GRAYLING PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2014-07-01 ~ 2014-07-01
IIF 23 - Has significant influence or control → OE
12
HAWKSWAY LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 18 - Has significant influence or control → OE
13
HOMEPORT PROPERTY HOLDINGS LTD - now
HOMEPORT PROPERTY HOLDINGS LTD. - 2024-02-12
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 27 - Has significant influence or control → OE
14
Temple Chambers Rooms 28 - 32, 3 - 7, Temple Avenue, London
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
ISLEWORTH PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 15 - Has significant influence or control → OE
16
JAMBIANI PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 8 - Has significant influence or control → OE
17
KANDY PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-09-18 ~ 2019-09-18
IIF 22 - Has significant influence or control → OE
18
KOLANA LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 19 - Has significant influence or control → OE
19
Barton House 28 Wimpole Road, Barton, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 7 - Director → ME
20
MERTON PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 32 - Has significant influence or control → OE
21
MONTCALM HOLDINGS LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 24 - Has significant influence or control → OE
22
NASTRA PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 16 - Has significant influence or control → OE
23
OBIDOS PROPERTIES LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20
IIF 11 - Has significant influence or control → OE
24
PRECIS INVESTMENTS LIMITED
- now 05648665ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, England
Active Corporate (21 parents, 58 offsprings)
Person with significant control
2022-02-14 ~ now
IIF 6 - Has significant influence or control → OE
2022-02-14 ~ 2023-03-01
IIF 4 - Has significant influence or control → OE
25
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
26
RED GATE PROPERTIES LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 13 - Has significant influence or control → OE
27
SALAZAR PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2017-05-26 ~ 2017-05-26
IIF 10 - Has significant influence or control → OE
28
SANA PROPERTIES LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20
IIF 26 - Has significant influence or control → OE
29
TOLEDO HOLDINGS LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20
IIF 21 - Has significant influence or control → OE
30
TORQUE PROPERTIES LIMITED
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 25 - Has significant influence or control → OE
31
TRAJE BLANCO PROPERTIES LIMITED
12623497 93 Park Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2022-02-04 ~ dissolved
IIF 3 - Has significant influence or control → OE
32
TRINCO PROPERTIES LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2018-08-23 ~ 2018-08-23
IIF 33 - Has significant influence or control → OE
33
VANNI PROPERTIES LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2018-08-23 ~ 2018-08-23
IIF 28 - Has significant influence or control → OE