1
38 ONSLOW GARDENS MANAGEMENT COMPANY LIMITED
05266064 13 Crescent Place, London, Greater London, England
Active Corporate (12 parents)
Officer
2004-11-16 ~ 2014-09-10
IIF 12 - Director → ME
2
AKURA PROMOTIONS LIMITED - 2006-12-20
The Coach House Spring Hill, Nailsworth, Stroud, Gloucestershire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 4 - Has significant influence or control over the trustees of a trust → OE
3
INTERNATIONAL GOLF & LEISURE CORPORATION
OE029648 Samuel Lewis Avenue & 58th Street Office 600-a, 6th Floor, Obarrio, Panama City, Panama
Registered Corporate (3 parents)
Beneficial owner
2003-11-06 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
4
Nerine Chambers P.o. Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-11-10 ~ now
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
5
Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2001-11-13 ~ now
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
6
OAKTREE DEVELOPMENT HOLDINGS LIMITED
OE019600 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-11-10 ~ now
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
7
The Coach House Spring Hill, Nailsworth, Stroud, Gloucestershire, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 2 - Has significant influence or control over the trustees of a trust → OE
8
SPECTRA INTERNATIONAL LIMITED
- now 01810853SPECTRA INTERNATIONAL PLC - 2007-05-23
NETWORK FINANCE LIMITED - 1985-06-17
LAKEBOND LIMITED - 1984-05-23
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
9
C/o Toendury + Partner Ag, Austrasse 15, Triesen, Liechtenstein
Registered Corporate (3 parents)
Officer
Responsible for co-trustee 2014-08-26 ~ now
IIF 11 - Managing Officer → ME
Beneficial owner
2014-08-26 ~ now
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
10
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
11
Spectra House, Spring Villa Park, Edgware, Middlesex
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE