1
22 Baker Street, London, England
Active Corporate (12 parents)
Officer
1998-05-11 ~ 2023-03-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-06
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
1995-06-06 ~ 2023-03-06
IIF 8 - Has significant influence or control → OE
3
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
1995-06-06 ~ 2023-03-06
IIF 4 - Has significant influence or control → OE
4
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
1995-06-06 ~ 2023-03-06
IIF 3 - Has significant influence or control → OE
5
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
1995-06-06 ~ 2023-03-06
IIF 6 - Has significant influence or control → OE
6
HIBISCUS INVESTM ENTS HOLDINGS LIMITED
- now OE010900HIBISCUS INVESTM ENTS HOLDINGS LIMITED
- 2026-01-02
OE010900 3rd Floor Yamraj Building, Market Square, P.o Box 3175 Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-03-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares - More than 25% → OE
7
C/o Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
1995-06-06 ~ 2023-03-06
IIF 7 - Has significant influence or control → OE
8
3rd Floor Yamraj Building, P.o Box 3175 Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-03-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
9
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2023-03-06 ~ 2023-03-06
IIF 5 - Has significant influence or control → OE
10
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
1995-06-06 ~ 2023-03-06
IIF 1 - Has significant influence or control → OE
11
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
1995-06-06 ~ 2023-03-06
IIF 2 - Has significant influence or control → OE