1
3076 Sir Francis Drakes Highway Po Box 3463, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2008-02-29 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
2
COLEHERNE 64 PROPERTIES HOLDING LIMITED
OE005261 3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-05-02 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
3
3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-05-27 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
4
3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-05-27 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
5
ELIZABETH COURT PROPERTIES LIMITED
OE005339 3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2012-03-20 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
6
FOUNTAIN INVESTMENT PROPERTIES LIMITED
OE005257 3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-05-27 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
7
3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2008-08-28 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
8
MELBURY PROPERTY INVESTMENTS LIMITED
OE005240 3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-06-09 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
9
3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2010-03-18 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
10
QUEENS GATE INVESTMENT PROPERTIES LIMITED
OE005336 3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2014-05-27 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
11
3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-06-04 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
12
3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2009-02-09 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
13
THE LITTLE BOLTONS 48 ESTATES LIMITED
OE005272 3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2013-08-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
14
THE LITTLE BOLTONS PROPERTIES LIMITED
OE005296 3076 Sir Francis Drakes Highway P.o. Box 3463, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2014-05-27 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
15
3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2012-06-28 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
16
3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2010-07-26 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
17
3 Bunhill Row, London
Active Corporate (5 parents)
Person with significant control
2017-08-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
TWENTY ONE SHEPHERD PROPERTIES LIMITED
OE001264 3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2010-07-26 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
19
TWENTY THREE SHEPHERD PROPERTIES LIMITED
OE001637 3076 Sir Francis Drake's Highway, P.o. Box 3463, Road Town, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2010-07-26 ~ now
IIF 14 - Ownership of shares - More than 25% → OE