1
AKURA PROMOTIONS LIMITED - 2006-12-20
The Coach House Spring Hill, Nailsworth, Stroud, Gloucestershire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 1 - Has significant influence or control over the trustees of a trust → OE
2
C/o Beata Domus Anstalt, Austrasse 15, Triesen, Liechtenstein
Registered Corporate (4 parents)
Officer
Responsible for one of two members of the board of aristela settlement foundation with joint signature power for the foundation. 2024-06-12 ~ now
IIF 9 - Managing Officer → ME
3
INTERNATIONAL GOLF & LEISURE CORPORATION
OE029648 Samuel Lewis Avenue & 58th Street Office 600-a, 6th Floor, Obarrio, Panama City, Panama
Registered Corporate (3 parents)
Beneficial owner
2003-11-06 ~ now
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
4
Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-11-10 ~ 2024-08-14
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
5
Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2001-11-13 ~ now
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
6
OAKTREE DEVELOPMENT HOLDINGS LIMITED
OE019600 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-11-10 ~ 2024-08-14
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
7
The Coach House Spring Hill, Nailsworth, Stroud, Gloucestershire, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 4 - Has significant influence or control over the trustees of a trust → OE
8
SPECTRA INTERNATIONAL LIMITED
- now 01810853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-21 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of control
SPECTRA INTERNATIONAL PLC - 2007-05-23
NETWORK FINANCE LIMITED - 1985-06-17
LAKEBOND LIMITED - 1984-05-23
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control over the trustees of a trust → OE
9
C/o Beata Domus Anstalt, Austrasse 15, 9495 Triesen, Liechtenstein
Registered Corporate (6 parents)
Officer
Responsible for president of the foundation board with collective signing authority alongside the only other board member. the board is responsible for day to day administration, representation, and management and has broad discretion over asset management. 2026-02-09 ~ now
IIF 8 - Managing Officer → ME
10
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2024-08-14
IIF 5 - Has significant influence or control over the trustees of a trust → OE
11
Spectra House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE