1
ALBURY LAND (CLAYGATE) LIMITED
26 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-08-17 ~ 2016-09-01
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
2
ALBURY LAND (JERSEY) LIMITED
26 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-08-17 ~ 2016-09-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
3
ALBURY LAND (RICKMANSWORTH) LIMITED
26 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-08-17 ~ 2016-09-01
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
IIF 1 - Has significant influence or control → OE
4
ALBURY LAND (SURBITON) LIMITED
26 New Street, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-08-17 ~ 2016-09-01
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
5
ALBURY LAND (THROGMORTON) LIMITED
26 New Street, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-08-17 ~ 2016-09-01
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
6
ALBURY LAND (WEST BYFLEET) LIMITED
26 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2013-08-17 ~ 2016-09-01
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
7
PROVINCIAL HOTELS & INNS LIMITED
08766501 Home Farm Clanna, Alvington, Lydney, England
Active Corporate (8 parents)
Officer
2022-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE