1
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2018-02-13 ~ 2023-12-31
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Ownership of shares - 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 - Holds voting rights - More than 25% as trustees of a trust → OE
2
22-24 Seale Street, St Helier, United Kingdom
Registered Corporate (14 parents)
Beneficial owner
2022-03-25 ~ 2023-12-30
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
3
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (15 parents)
Beneficial owner
2018-02-26 ~ 2023-12-31
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
4
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Removed Corporate (17 parents)
Beneficial owner
2022-08-24 ~ 2023-12-31
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
5
La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2022-09-20 ~ 2023-12-31
IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
6
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2023-07-18 ~ now
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
7
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (12 parents)
Beneficial owner
2023-07-26 ~ now
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
8
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (13 parents)
Beneficial owner
2018-08-10 ~ 2023-12-31
IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
9
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (10 parents)
Beneficial owner
2020-12-23 ~ 2023-12-31
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
10
Ypp House, Blenheim Terrace, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (12 parents)
Beneficial owner
2017-12-04 ~ 2023-12-31
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
12
22-24 Seale Street, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2023-07-19 ~ 2024-03-29
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
13
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813 First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (19 parents)
Beneficial owner
2021-06-28 ~ 2023-12-31
IIF 9 - Has significant influence or control → OE
14
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (13 parents)
Beneficial owner
2022-09-30 ~ 2023-06-14
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 7 - Holds voting rights - 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 7 - Ownership of shares - More than 25% as trustees of a trust → OE
15
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (19 parents)
Beneficial owner
2018-02-26 ~ 2023-12-31
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
16
SIGNATURE BLACK HOLDINGS LIMITED
OE005497 First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (19 parents)
Beneficial owner
2018-08-13 ~ 2023-12-31
IIF 21 - Has significant influence over the entity as the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
17
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (13 parents)
Beneficial owner
2015-09-04 ~ 2023-12-31
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
18
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (21 parents)
Beneficial owner
2018-08-31 ~ 2023-12-31
IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
19
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (19 parents)
Beneficial owner
2020-10-26 ~ 2023-12-31
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
20
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ 2023-12-31
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
21
La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
Registered Corporate (10 parents)
Beneficial owner
2022-08-16 ~ 2023-12-31
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
22
YORKSHIRE PROSPERITY LIMITED
- now 07345798YORKSHIRE PROSPERITY PLC - 2012-08-20
6 Blenheim Terrace, Leeds
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-08-13 ~ 2016-10-31
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE