1
Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, Yamraj Building, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-05-12 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
2
Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, Yamraj Building, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-10-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
3
BERKLEY COURT MANAGEMENT COMPANY LIMITED
02636735 10 Berkley Court 2 Park Avenue, Southport, Merseyside, England
Active Corporate (14 parents)
Officer
1999-03-25 ~ 2004-12-06
IIF 9 - Director → ME
4
23 Worcester Road, Malvern, Worcestershire, England
Active Corporate (36 parents)
Officer
2005-06-07 ~ 2017-07-18
IIF 15 - Director → ME
5
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
Stonecross, Trumpington High Street, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
7
Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, Yamraj Building, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2021-05-12 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
8
Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, Yamraj Building, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-02-18 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
9
Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, Yamraj Building, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-07-29 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
10
MP GREY STREET NO. 1 LIMITED PARTNERSHIP
SL007638 1 Exchange Crescent, Conference Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
11
P17 INVESTMENT LIMITED
OE024075 OE024329, 12198622, 12039845Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Converted / Closed Corporate (1 parent)
Beneficial owner
2015-03-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
12
P17 INVESTMENTS LIMITED
OE024329 16798997, 12039845, 12198622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor Ground Floor, Plaza House, Admiral Park, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2015-03-06 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
13
REVIVAL ACQUISITIONS LIMITED
- now 05071719SENSEFOLDER LIMITED - 2004-05-27
Colegrave House, 70 Berners Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
TAVETA INVESTMENTS LIMITED
- now 04464926IBIS (780) LIMITED - 2002-08-09
30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
LUMA SUPPORT SERVICES LIMITED - 2013-07-11
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2017-07-07 ~ 2021-11-05
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE