1
Coastroad Services Limited Po Box 2238, Century House, George Town, Grand Cayman, Cayman Islands
Registered Corporate (4 parents)
Beneficial owner
2018-06-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
2
Coastroad Services Limited Po Box 2238, Century House, George Town, Grand Cayman, Cayman Islands
Registered Corporate (4 parents)
Beneficial owner
2018-06-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
3
Coastroad Services Limited Po Box 2238, Century House, George Town, Grand Cayman, Cayman Islands
Registered Corporate (4 parents)
Beneficial owner
2018-06-13 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
4
Coastroad Services Limited Po Box 2238, Century House, George Town, Grand Cayman, Cayman Islands
Registered Corporate (4 parents)
Beneficial owner
2020-01-31 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
5
Osprey House, Old Street, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-06-13 ~ now
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
6
Coastroad Services Limited Po Box 2238, Century House, George Town, Grand Cayman, Cayman Islands
Registered Corporate (4 parents, 1 offspring)
Beneficial owner
2014-01-31 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
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 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
7
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (16 parents)
Person with significant control
2017-06-09 ~ 2021-01-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GRANITE PROPERTY HOLDINGS LIMITED
OE027754 Coastroad Services Limited Po Box 2238, Century House, George Town, Grand Cayman, Cayman Islands
Registered Corporate (4 parents)
Beneficial owner
2014-01-31 ~ now
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
9
HILL OF RUBISLAW (LAND HOLDINGS) LIMITED
07887868 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (10 parents)
Person with significant control
2020-11-26 ~ now
IIF 4 - Has significant influence or control → OE
10
HILL OF RUBISLAW (Q SEVEN) LIMITED
08039627 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (10 parents)
Person with significant control
2017-05-05 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-17 ~ 2019-03-04
IIF 15 - Director → ME
Person with significant control
2017-03-15 ~ 2019-03-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Person with significant control
2018-08-21 ~ 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 → OE
13
Osprey House, Old Street, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-08-21 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
14
Coastroad Services Limited Po Box 2238, Century House, George Town, Grand Cayman, Cayman Islands
Registered Corporate (4 parents)
Beneficial owner
2018-08-21 ~ now
IIF 10 - Holds voting rights - 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 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE