1
28 Esplande, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
2
28 Esplande, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
3
APERTURE GROUP MANAGEMENT COMPANY UK LIMITED
- now 09098097ARDEN STONEHOUSE LIMITED - 2015-07-01
4th Floor 50 Curzon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 16 - Director → ME
4
28 Esplande, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
5
CARLTON PROPERTY HOLDINGS LIMITED
OE015917 28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
6
28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
7
28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
8
CAPITAL ADVISORY ASSOCIATES LIMITED - 2006-06-30
4th Floor 50 Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
28 Esplande, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
10
MBK SERVICES UK LIMITED - 2009-06-24
METRO LBH LIMITED - 2009-06-06
KITE EMPLOYMENT SERVICES LIMITED - 2009-05-07
4th Floor 50 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 13 - Director → ME
11
4th Floor 50 Curzon Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-08-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
MAPLE SPRINGFIELD LIMITED
- now 08130203MAPLE SPRINGFIELD SERVICES LIMITED - 2012-08-09
4th Floor 50 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 15 - Director → ME
13
MARSH MIAMI INVESTMENTS LIMITED
09310007 4th Floor 50 Curzon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 14 - Director → ME
14
28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Has significant influence or control → OE
15
28 Esplanade, St. Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-08-08 ~ now
IIF 8 - Has significant influence or control → OE
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
16
International House, 61 Mosley Street, Manchester, England
Active Corporate (7 parents)
Person with significant control
2018-01-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE