1
Quasticky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2010-04-04 ~ 2025-04-03
IIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
2
BERMONDSEY PROPERTY HOLDINGS LIMITED
12232887 No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-09-30 ~ 2025-04-03
IIF 12 - Has significant influence or control → OE
3
No 1 Railshead Road, Isleworth, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-02-26 ~ 2025-04-03
IIF 18 - Right to appoint or remove directors → OE
4
Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2017-09-06 ~ 2025-04-03
IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
5
Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2014-02-07 ~ now
IIF 7 - Has significant influence or control → OE
6
Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2013-12-19 ~ 2025-04-03
IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
7
GAINSBOROUGH LODGE MANAGEMENT COMPANY LIMITED
02564100 Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
Active Corporate (14 parents)
Officer
1994-04-14 ~ 1998-04-09
IIF 24 - Director → ME
~ 1994-04-14
IIF 28 - Secretary → ME
8
GWYNNE RESIDENTIAL LIMITED
- now 11763222GYWNNE RESIDENTIAL LIMITED
- 2019-03-21
11763222 No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-01-14 ~ 2025-04-03
IIF 13 - Has significant influence or control over the trustees of a trust → OE
9
The Tile House, Manor Lane, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 22 - Director → ME
~ 1994-04-14
IIF 17 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
10
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Person with significant control
2021-08-26 ~ 2025-04-03
IIF 14 - Right to appoint or remove directors → OE
11
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-04-03
IIF 26 - Has significant influence or control over the trustees of a trust → OE
12
Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2013-10-17 ~ now
IIF 8 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 8 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 8 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
13
Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-04-04 ~ now
IIF 5 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 5 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 5 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
14
3 Yeoman Business Park Test Lane, Nursling, Southampton, Hampshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 1994-03-28
IIF 23 - Director → ME
~ 1994-09-27
IIF 16 - Secretary → ME
15
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-10-19 ~ dissolved
IIF 27 - LLP Designated Member → ME
16
M M PROPERTIES ( LONDON ) LIMITED
09524404 No 1 Railshead Road, St Margarets, Old Isleworth, England
Active Corporate (8 parents)
Person with significant control
2024-02-27 ~ 2025-04-03
IIF 21 - Has significant influence or control over the trustees of a trust → OE
17
Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (4 parents)
Beneficial owner
2020-03-20 ~ 2025-04-03
IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
18
MIZEN ( UXBRIDGE ROAD ) LIMITED
12007297 No 1 Railshead Road, Isleworth, England
Active Corporate (5 parents)
Person with significant control
2019-05-21 ~ 2025-04-03
IIF 10 - Has significant influence or control over the trustees of a trust → OE
19
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-11-01 ~ 2025-04-03
IIF 19 - Has significant influence or control over the trustees of a trust → OE
20
MUCKROSS PROTECTED CELL COMPANY LIMITED
OE012994 Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ now
IIF 6 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 6 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
21
No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, England
Active Corporate (4 parents)
Person with significant control
2017-01-12 ~ 2025-04-03
IIF 15 - Has significant influence or control over the trustees of a trust → OE
22
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2018-05-06 ~ 2025-04-03
IIF 20 - Has significant influence or control over the trustees of a trust → OE
23
No 1 Railshead Road, St Margarets, Isleworth, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-08-26 ~ 2025-04-03
IIF 11 - Has significant influence or control → OE
24
SALTEES PROPERTIES LIMITED
- now 02244745MIZEN PROPERTIES LIMITED
- 2023-06-30
02244745BRIGHTUSERQ LIMITED - 1988-06-01
Jupiter House The Drive, Warley Hill Business Park, Brentwood, Essex
In Administration Corporate (8 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE