1
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-03-07 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - 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 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
3
GARRICK HOUSE (ST.MARTIN'S LANE) MANAGEMENT COMPANY LIMITED
03777077 C/o Anatomy London Plexal Shoreditch, 4 Plough Yard, London, England
Active Corporate (21 parents)
Officer
1999-05-25 ~ 2001-09-17
IIF 2 - Director → ME
4
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 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
5
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 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
6
Level 1 Ifc 1 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-06-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
7
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 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
8
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 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
9
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 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
10
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 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
11
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-30 ~ 2025-04-28
IIF 6 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
JOHN ADAM HOUSE MANAGEMENT COMPANY LIMITED
- now 03712997 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (16 parents)
Officer
1999-02-26 ~ 2001-02-19
IIF 3 - Director → ME
13
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 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
14
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 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
15
PARLIAMENT VIEW DEVELOPMENTS LIMITED
- now 03395919RAFFLES LAND LIMITED
- 1998-03-03
03395919 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
1997-07-30 ~ 2025-04-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
PARLIAMENT VIEW MANAGEMENT COMPANY LIMITED
03860815 Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-10-18 ~ now
IIF 1 - Director → ME
17
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
1998-04-16 ~ dissolved
IIF 4 - Director → ME
1998-04-16 ~ dissolved
IIF 8 - Secretary → ME