1
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-21 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
2
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-21 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
3
Mandar House, 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2007-12-13 ~ nowIIF 27 - Has significant influence or control → OE
4
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-19 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-07-19 ~ dissolvedIIF 30 - Has significant influence or control → OE
5
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-21 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
6
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GuernseyCorporate (2 parents)
Beneficial owner
2024-07-02 ~ nowIIF 23 - Has significant influence or control → OE
7
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-21 ~ nowIIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
8
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GuernseyCorporate (1 parent)
Beneficial owner
2024-07-02 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
9
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-21 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
10
50 Queen Street, Ramsgate, KentCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,175,015 GBP2024-03-31
Officer
1998-05-13 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-21 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
12
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, GuernseyCorporate (2 parents)
Beneficial owner
2015-03-24 ~ nowIIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Has significant influence or control → OE
13
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (2 parents)
Beneficial owner
2008-01-14 ~ nowIIF 26 - Has significant influence or control → OE
14
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-21 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
15
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-21 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
16
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-21 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
17
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-21 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
18
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-21 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
19
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2016-11-21 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE