1
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-03-07 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
2
Rodus Building, Po Box 3093, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-06-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
3
GRANDEUR PROPERTY INVESTMENTS LTD
OE002414 Rodus Building, Po Box 3093, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-12-05 ~ now
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
4
9 North Buona Vista Drive #11-01, The Metropolis Tower 1, Singapore 138588, Singapore
Registered Corporate (1 parent)
Beneficial owner
2014-02-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
5
Level 1 Ifc 1 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-06-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
6
9 North Buona Vista Drive #11-01, The Metropolis Tower 1, Singapore 138588, Singapore
Registered Corporate (1 parent)
Beneficial owner
2015-03-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
7
HB PROPERTIES INTERNATIONAL PTE LTD
OE002787 9 North Buona Vista Drive #11-01, The Metropolis Tower 1, Singapore 138588, Singapore
Registered Corporate (1 parent)
Beneficial owner
1997-02-12 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
8
9 North Buona Vista Drive #11-01, The Metropolis Tower 1, Singapore 138588, Singapore
Registered Corporate (1 parent)
Beneficial owner
2014-10-03 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
9
9 North Buona Vista Drive #11-01, The Metropolis Tower 1, Singapore 138588, Singapore
Registered Corporate (1 parent)
Beneficial owner
2015-07-24 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
10
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
121,220 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2024-01-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-11-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
12
9 North Buona Vista Drive #11-01, The Metropolis Tower 1, Singapore 138588, Singapore
Registered Corporate (1 parent)
Beneficial owner
1999-07-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
13
PARLIAMENT VIEW DEVELOPMENTS LIMITED
- now 03395919RAFFLES LAND LIMITED - 1998-03-03
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-85,771 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
PARLIAMENT VIEW MANAGEMENT COMPANY LIMITED
03860815 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
190 GBP2024-12-31
Officer
1999-10-18 ~ now
IIF 17 - Director → ME
15
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
1998-04-16 ~ dissolved
IIF 2 - Director → ME
1998-04-16 ~ dissolved
IIF 1 - Secretary → ME