1
2nd Floor Dixcart House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (6 parents)
Beneficial owner
1990-05-16 ~ now
IIF 9 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 9 - Has significant influence over a trust which has control of the entity → OE
IIF 9 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
2
2nd Floor Dixcart House, Sir William Place, St Peter Port, Guernsey
Registered Corporate (6 parents)
Beneficial owner
1990-05-16 ~ now
IIF 7 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 7 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 7 - Has significant influence over a trust which has control of the entity → OE
3
C/o Frp Advisory Llp, Ashcroft House Ervington Court Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Officer
(before 1991-11-03) ~ 2016-02-24
IIF 5 - Director → ME
4
120 Ross Walk, Leicester
Dissolved Corporate (4 parents)
Officer
(before 1991-11-03) ~ dissolved
IIF 4 - Director → ME
5
GS DEVELOPMENTS (LEICESTER) LIMITED
02437081 120 Ross Walk, Leicester
Active Corporate (4 parents)
Officer
~ 2004-12-02
IIF 3 - Director → ME
6
GS INVESTMENTS (LEICESTER) LIMITED
11951739 120 Ross Walk, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2019-04-17 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
3rd Floor Akara Building, Road Town, Tortola, Guernsey
Registered Corporate (6 parents)
Beneficial owner
1990-05-16 ~ now
IIF 8 - Has significant influence over a trust which has control of the entity → OE
IIF 8 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 8 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
8
120 Ross Walk, Leicester, England
Active Corporate (3 parents)
Person with significant control
2019-04-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
Pyketree Business Centre Suite 3 Industry Street, Zone 5, Central Business District, Santa Venera, Malta
Registered Corporate (8 parents)
Beneficial owner
1990-05-16 ~ now
IIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 6 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 6 - Has significant influence over a trust which has control of the entity → OE