1
45 CHESTER SQUARE INVESTMENT LIMITED
10161373 45 Chester Square, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-06-18 ~ 2018-06-18
IIF 11 - Ownership of shares – 75% or more → OE
2018-06-19 ~ 2018-07-24
IIF 12 - Ownership of shares – 75% or more → OE
2
1 Waverley House, Union Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2020-07-27 ~ now
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 19 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
3
1 Waverley Place, Union Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2020-07-27 ~ now
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
4
LODHA DEVELOPERS DORSET CLOSE LIMITED
OE004044 1 Waverley Place, Union Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2020-07-27 ~ now
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
5
18 Portugal Street, London, United Kingdom
Active Corporate (12 parents, 12 offsprings)
Officer
2009-11-27 ~ 2016-03-31
IIF 10 - Director → ME
Person with significant control
2025-06-05 ~ 2025-06-05
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2020-07-27 ~ 2024-04-22
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
18 Portugal Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Person with significant control
2021-10-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
18 Portugal Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-11-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
5 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2024-06-28 ~ now
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
9
PINACLE PROPERTY FINVEST LIMITED
07090006 Russell Bedford House, City Forum 250 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-28 ~ dissolved
IIF 9 - Director → ME
10
18 Portugal Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2020-07-27 ~ now
IIF 4 - Has significant influence or control → OE