1
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2016-10-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
2
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-10-31 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
3
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2016-10-31 ~ now
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
4
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-10-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
5
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1965-10-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
6
1 Kings Cross Road, London
Active Corporate (4 parents)
Officer
2006-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
7
FIROKA (BADLOW MANOR) LIMITED - 2001-05-31
1 Kings Cross Road, London
Active Corporate (4 parents)
Officer
2001-06-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
8
3058TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-07-31
1 Kings Cross Road, London
Active Corporate (4 parents)
Officer
1996-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
9
1 Kings Cross Road, London
Active Corporate (4 parents)
Officer
2003-11-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
10
DASHQUOTE LIMITED - 1990-03-30
Holiday Inn Kings Cross, 1 Kings Cross Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
11
28 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
1998-08-14 ~ now
IIF 26 - Director → ME
12
1 Kings Cross Road, London
Liquidation Corporate (3 parents)
Officer
2003-10-31 ~ now
IIF 19 - Director → ME
13
IMPORTALTER LIMITED - 1999-09-06
1 Kings Cross Road, London
Active Corporate (4 parents)
Officer
1999-08-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
14
COUNTBRASS LIMITED - 1999-09-06
1 Kings Cross Road, London
Active Corporate (4 parents)
Officer
1999-08-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
15
STANDSCENT LIMITED - 1999-09-06
1 Kings Cross Road, London
Active Corporate (4 parents)
Officer
1999-08-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
16
COUNTENTER LIMITED - 1999-09-06
1 Kings Cross Road, London
Active Corporate (4 parents)
Officer
1999-08-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
17
NUKO 83 LIMITED - 2008-06-24
1 Kings Cross Road, London
Active Corporate (4 parents)
Officer
2008-05-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
18
FIROKA (STUDLEY CASTLE) LIMITED - 2016-02-20
LIFEBELL LIMITED - 2005-07-13
1 Kings Cross Road, London
Dissolved Corporate (4 parents)
Officer
2005-07-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE