1
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2024-12-31 ~ now
IIF 8 - Has significant influence over a trust which holds more than 25% of the voting rights 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 shares in the entity → OE
2
Level 5 20 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2024-12-31 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
3
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2024-12-31 ~ now
IIF 13 - Has significant influence over a trust which has control of the entity → OE
4
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2024-12-31 ~ now
IIF 9 - Has significant influence over a trust which has control of the entity → OE
5
COFINGHAM LIMITED - 2021-10-06
1 Pall Mall East, London, England
Active Corporate (5 parents)
Equity (Company account)
5,846,808 GBP2023-12-31
Person with significant control
2024-12-31 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
6
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2024-12-31 ~ now
IIF 12 - Has significant influence over a trust which has control of the entity → OE
7
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2024-12-31 ~ now
IIF 7 - Has significant influence over a trust which has control of the entity → OE
8
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2024-12-31 ~ now
IIF 10 - Has significant influence over a trust which has control of the entity → OE
9
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-12-31 ~ now
IIF 11 - Has significant influence or control → OE
10
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2024-12-31 ~ now
IIF 15 - Has significant influence over a trust which has control of the entity → OE
11
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2024-12-31 ~ now
IIF 17 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
12
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2025-08-15 ~ now
IIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
13
1 Pall Mall East, London, England
Active Corporate (6 parents)
Equity (Company account)
1,999,172 GBP2023-12-31
Person with significant control
2024-12-22 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
14
Fifth Floor, 37 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2024-12-31 ~ now
IIF 16 - Has significant influence over a trust which has control of the entity → OE
15
1 Pall Mall East, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
117,604 GBP2017-12-31
Officer
2023-11-27 ~ now
IIF 4 - Director → ME