1
79 THE PARK (FREEHOLD) LTD
- now 1113555179 THE PARK MANAGEMENT LIMITED - 2019-02-04
79 The Park, Cheltenham, England
Active Corporate (9 parents)
Person with significant control
2020-11-11 ~ 2025-12-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
Arias Fabrega & Fabrega Trust Co Bvi Limited Palm Grove, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2024-02-02 ~ 2024-08-21
IIF 4 - Director → ME
2014-05-09 ~ 2020-06-23
IIF 5 - Director → ME
3
Trident Chambers P O Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2022-05-08 ~ 2024-08-21
IIF 20 - Ownership of shares - More than 25% → OE
4
80 Broad Street, Monrovia, Liberia
Registered Corporate (2 parents)
Beneficial owner
2022-05-08 ~ 2024-08-21
IIF 15 - Ownership of shares - More than 25% → OE
5
80 Broad Street, Monrovia, Liberia
Registered Corporate (2 parents)
Beneficial owner
2022-05-08 ~ 2024-08-21
IIF 17 - Ownership of shares - More than 25% → OE
6
GREEN SKY SYSTEMS LIMITED
- now 06836715GREEN NEWCO LIMITED
- 2009-03-17
06836715 Colinton House, Leicester Road, Bedworth, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ 2010-04-09
IIF 6 - Director → ME
7
LEXINGTON INVESTMENT CORPORATION
OE016008 80 Broad Street, Monrovia, Liberia
Registered Corporate (2 parents)
Beneficial owner
2022-05-08 ~ 2024-08-21
IIF 16 - Ownership of shares - More than 25% → OE
8
MARKETING & DEVELOPMENT (HOLDINGS) LIMITED
- now 01068328SEMBLANCE LIMITED - 1982-03-25
SERVO-CHEM LIMITED - 1976-12-31
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire
Active Corporate (12 parents, 6 offsprings)
Officer
2024-01-23 ~ 2024-09-24
IIF 3 - Director → ME
Person with significant control
2024-01-24 ~ 2024-09-24
IIF 8 - Has significant influence or control → OE
9
MARYLAND INVESTMENT CORPORATION
OE016013 80 Broad Street, Monrovia, Liberia
Registered Corporate (2 parents)
Beneficial owner
2022-05-08 ~ 2024-08-21
IIF 19 - Ownership of shares - More than 25% → OE
10
80 Broad Street, Monrovia, Liberia
Registered Corporate (2 parents)
Beneficial owner
2022-05-08 ~ 2024-08-21
IIF 12 - Ownership of shares - More than 25% → OE
11
80 Broad Street, Monrovia, Liberia
Registered Corporate (2 parents)
Beneficial owner
2022-05-08 ~ 2024-08-21
IIF 13 - Ownership of shares - More than 25% → OE
12
PRIMROSE INVESTMENT CORPORATION
OE016028 80 Broad Street, Monrovia, Liberia
Registered Corporate (2 parents)
Beneficial owner
2022-05-08 ~ 2024-08-21
IIF 18 - Ownership of shares - More than 25% → OE
13
2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2017-03-06 ~ 2024-08-21
IIF 11 - Ownership of shares - More than 25% → OE
14
SWIFT VALLEY INDUSTRIAL PARK LIMITED
15192524 Colinton House, Leicester Road, Bedworth, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-06 ~ 2024-09-04
IIF 2 - Director → ME
Person with significant control
2024-07-05 ~ 2024-09-04
IIF 7 - Has significant influence or control → OE
15
WELLCOURT PROPERTY HOLDINGS LIMITED
14105977 Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-23 ~ 2024-08-22
IIF 1 - Director → ME
Person with significant control
2024-02-23 ~ 2024-08-22
IIF 10 - Has significant influence or control → OE
16
WELLSIDE INVESTMENT CORPORATION
OE016019 80 Broad Street, Monrovia, Liberia
Registered Corporate (2 parents)
Beneficial owner
2022-05-08 ~ 2024-08-21
IIF 14 - Ownership of shares - More than 25% → OE