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 11 - Has significant influence over the entity as the 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 8 - Has significant influence over the entity as the trustees of a trust → 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 14 - Has significant influence over the entity as the trustees of a trust → 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 9 - 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 12 - Has significant influence over the entity as the trustees of a trust → OE
6
2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (11 parents)
Officer
2019-04-25 ~ now
IIF 20 - Director → ME
7
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 13 - Has significant influence over the entity as the trustees of a trust → OE
8
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (16 parents)
Person with significant control
2017-09-01 ~ 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
9
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 6 - Has significant influence over the entity as the trustees of a trust → OE
10
HEMPSTEAD VALLEY HOLDINGS LIMITED
11866865 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-07 ~ now
IIF 19 - Director → ME
11
HEMPSTEAD VALLEY INVESTMENTS LIMITED
11885347 2nd Floor, Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-15 ~ now
IIF 17 - Director → ME
12
HILL OF RUBISLAW (1998) NOMINEES LIMITED
- now 03580192BEFOREBRIGHT LIMITED - 1998-07-07
C/o Johnston Carmichael Llp, 107-111 Fleet Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-03-27 ~ dissolved
IIF 25 - Director → ME
13
HILL OF RUBISLAW (HAMILTON) NOMINEES LIMITED
03362561Insolvency (Case 1) In administration
Administration started on 2021-02-11 during the appointment or period of control
Administration ended on 2022-02-16 during the appointment or period of control
1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Dissolved Corporate (11 parents)
Officer
2014-03-27 ~ dissolved
IIF 24 - Director → ME
14
HILL OF RUBISLAW (LAND HOLDINGS) LIMITED
07887868 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (10 parents)
Officer
2014-03-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 15 - Has significant influence or control → OE
15
HILL OF RUBISLAW (Q SEVEN) LIMITED
08039627 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
Active Corporate (10 parents)
Officer
2014-03-27 ~ now
IIF 23 - Director → ME
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
16
HILL OF RUBISLAW (ROYFOLD) LIMITED
16219520 1st Floor Cloister House, Riverside, New Bailey Street, Salford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
17
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
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
19
Osprey House, Old Street, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-08-21 ~ now
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
20
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2019-10-23 ~ now
IIF 22 - Director → ME
21
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 7 - Has significant influence over the entity as the trustees of a trust → OE