1
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-12-20 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
2
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2023-08-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
3
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
Registered Corporate (1 parent)
Beneficial owner
2020-12-18 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
4
3rd Floor Gaspe House, 86-72 Esplanade, St Helier, Channel Islands, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-09-29 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
5
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-09-07 ~ now
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
IIF 11 - Ownership of shares - More than 25% → OE
6
BLUESKY STUDENT MADISON GARDENS LIMITED
OE027208 3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-02-02 ~ now
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
IIF 7 - Ownership of voting rights - More than 25% → OE
7
EQUIDEBT HOLDINGS LIMITED
- now 05524029BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-12-06 ~ 2013-06-28
IIF 17 - Director → ME
8
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2013-02-01 ~ 2013-06-28
IIF 18 - Director → ME
9
One, Coleman Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2013-03-18 ~ 2018-03-12
IIF 24 - Director → ME
10
IGROUP LIMITED - now
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (50 parents)
Officer
1999-10-06 ~ 1999-10-11
IIF 43 - Director → ME
11
LEHMAN BROTHERS SPAIN HOLDINGS - now
COMMERCIAL ASSET LIABILITY MANAGEMENT LIMITED - 2001-09-27
BEAR STEARNS MORTGAGE SECURITIES NO.8 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1773) LIMITED - 1992-04-02
25 Bank Street, London
Dissolved Corporate (2 parents)
Officer
1995-01-06 ~ 1997-04-15
IIF 41 - Director → ME
12
6 Avenue Pasteur, Grand Duchy Of Luxembourg, Luxembourg
Registered Corporate (2 parents)
Beneficial owner
2023-08-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
13
MABLE COMMERCIAL FUNDING LIMITED - now
BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (45 parents, 3 offsprings)
Officer
1995-01-06 ~ 1997-04-15
IIF 42 - Director → ME
14
MALVERN HOUSE ACQUISITION LIMITED
- now 03830357IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (45 parents)
Officer
1999-10-07 ~ 2001-06-12
IIF 32 - Director → ME
15
2nd Floor 33 Glasshouse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 27 - Director → ME
16
PATRON CAPITAL ADVISERS INVESTMENTS LIMITED
07767618 2nd Floor 33 Glasshouse Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-08 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-11-13
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
2nd Floor, 33 Glasshouse Street, London, England
Active Corporate (13 parents, 94 offsprings)
Officer
2011-01-24 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove members → OE
18
MARCH CAPITAL LIMITED
- 1999-03-19
03321737FERRISHILL LIMITED
- 1997-04-11
03321737 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
1997-04-10 ~ dissolved
IIF 35 - Director → ME
19
PATRON CAPITAL SCOTLAND GP LIMITED
- now SC216280LOTHIAN FIFTY (775) LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2001-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
3rd Floor Gaspe House, St Helier, Channel Islands, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-09-07 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
21
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-04-08 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
22
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2022-12-04 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
23
3rd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (1 parent)
Beneficial owner
2020-12-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
24
PLATFORM COMMERCIAL MORTGAGE LIMITED - now
BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (40 parents)
Officer
1995-01-06 ~ 1997-04-15
IIF 36 - Director → ME
25
TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (41 parents)
Equity (Company account)
9,231 GBP2020-08-31
Officer
1995-01-06 ~ 1997-04-17
IIF 30 - Director → ME
26
PLATFORM HOME LOANS LIMITED
- now 02334606BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (68 parents)
Officer
1995-01-06 ~ 1997-04-24
IIF 37 - Director → ME
27
TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (35 parents)
Officer
1995-01-06 ~ 1997-04-24
IIF 31 - Director → ME
28
14-15 Lower Grosvenor Place, London, England
Active Corporate (13 parents)
Officer
2017-06-27 ~ now
IIF 47 - Director → ME
29
PEARLSILVER PUBLIC LIMITED COMPANY - 2005-05-05
172 Tottenham Court Road, 2nd Floor, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-03-14 ~ now
IIF 25 - Director → ME
30
ROYAL MARINES CHARITABLE TRUST FUND
- 2016-12-21
07142012 The Champ Building (b72) Commando Training Centre, Exmouth Road, Lympstone, England, United Kingdom
Active Corporate (68 parents, 3 offsprings)
Officer
2014-09-24 ~ 2022-11-30
IIF 19 - Director → ME
31
ROYAL MARINES SPORTS ASSOCIATION
07987097 Building 72 Commando Training Centre Royal Marines, Lympstone, Exmouth, England
Dissolved Corporate (37 parents)
Officer
2014-10-29 ~ 2018-01-16
IIF 46 - Director → ME
32
6th Floor One London Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-12 ~ 2024-11-27
IIF 28 - Director → ME
33
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-10-16 ~ 2002-12-11
IIF 33 - Director → ME
2003-10-23 ~ 2005-10-04
IIF 34 - Director → ME
34
SIENA INVESTMENTS LIMITED
- now 04559942 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2003-10-23 ~ 2005-10-04
IIF 39 - Director → ME
2002-10-16 ~ 2002-12-11
IIF 40 - Director → ME
35
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2003-09-25 ~ 2005-10-04
IIF 44 - Director → ME
36
STORM FUNDING LIMITED - now
BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED - 1993-11-15
TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
7 More London Riverside, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1995-01-06 ~ 1997-04-24
IIF 38 - Director → ME
37
THE NORTH LONDON COLLEGIATE SCHOOL
02818422 Canons, Canons Drive, Edgware, Middlesex
Active Corporate (76 parents, 6 offsprings)
Officer
2008-11-27 ~ 2019-03-27
IIF 45 - Director → ME
38
THE PROFESSIONAL TEACHING INSTITUTE
- now 05910443THE PRINCE'S TEACHING INSTITUTE
- 2019-07-23
05910443 14-15 Lower Grosvenor Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF 48 - Director → ME
39
THE VETERAN GAMES LTD
- 2019-05-21
11768849 4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 29 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
The Great Barn 5 Scarne Court, Hurdon Road, Launceston, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-21 ~ now
IIF 23 - Director → ME
41
The Great Barn 5 Scarne Court, Hurdon Road, Launceston, England
Active Corporate (6 parents)
Officer
2020-11-20 ~ now
IIF 22 - Director → ME