1
1 FLOWER ASSOCIATES MANAGEMENT LIMITED
OE001564 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-01-02 ~ now
IIF 35 - Has significant influence or control → OE
2
3rd Floor, Ifc5, Castle Street, St Helier, Jersey
Active Corporate (3 parents)
Beneficial owner
2011-06-16 ~ now
IIF 108 - Ownership of shares - More than 25% → OE
3
P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-08-08 ~ now
IIF 90 - Has significant influence or control → OE
4
P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-08-08 ~ now
IIF 10 - Has significant influence or control → OE
5
2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 60 - Has significant influence or control → OE
6
ADMIRALTY ARCH HOLDINGS LIMITED
OE001193 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Removed Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 33 - Has significant influence or control → OE
7
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 21 - Has significant influence or control → OE
8
ADMIRALTY ARCH RESIDENTIAL LIMITED
OE001200 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 66 - Has significant influence or control → OE
9
2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 99 - Has significant influence or control → OE
10
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 30 - Has significant influence or control → OE
11
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 23 - Has significant influence or control → OE
12
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-07-11 ~ now
IIF 2 - Has significant influence or control → OE
13
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-16 ~ now
IIF 104 - Has significant influence or control → OE
14
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-04-18 ~ now
IIF 103 - Has significant influence or control → OE
15
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-02-09 ~ now
IIF 88 - Has significant influence or control → OE
16
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-29 ~ now
IIF 24 - Has significant influence or control → OE
17
BLOSSOM STREET PROPERTIES LIMITED
OE001244 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-07-27 ~ now
IIF 11 - Has significant influence or control → OE
18
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-06-21 ~ 2019-06-21
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
19
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2015-10-30 ~ now
IIF 7 - Has significant influence or control → OE
20
BRINSTON INTERNATIONAL CORPORATION
OE001254 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-16 ~ now
IIF 34 - Has significant influence or control → OE
21
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 87 - Has significant influence or control → OE
22
BROOKSET 1 LIMITED
OE001256 OE001345, OE001339, OE001255Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 27 - Has significant influence or control → OE
23
BROOKSET 10 LIMITED
OE001285 OE001256, OE001255, OE001317Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 8 - Has significant influence or control → OE
24
BROOKSET 11 LIMITED
OE001252 OE001256, OE001317, OE001255Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 54 - Has significant influence or control → OE
25
BROOKSET 12 LIMITED
OE001255 OE001285, OE001252, OE001317Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 97 - Has significant influence or control → OE
26
BROOKSET 13 LIMITED
OE001295 OE001256, OE001317, OE001255Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 28 - Has significant influence or control → OE
27
BROOKSET 15 LIMITED
OE001315 OE001256, OE001285, OE001255Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 9 - Has significant influence or control → OE
28
BROOKSET 16 LIMITED
OE001316 OE001256, OE001317, OE001255Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 69 - Has significant influence or control → OE
29
BROOKSET 17 LIMITED
OE001317 OE001256, OE001252, OE001255Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 46 - Has significant influence or control → OE
30
BROOKSET 19 LIMITED
OE001318 OE001256, OE001317, OE001255Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 86 - Has significant influence or control → OE
31
BROOKSET 2 LIMITED
OE001319 OE001256, OE001339, OE001255Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 85 - Has significant influence or control → OE
32
BROOKSET 3 LIMITED
OE001336 OE001343, OE001339, OE001345Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 17 - Has significant influence or control → OE
33
BROOKSET 4 LIMITED
OE001343 OE001319, OE001339, OE001345Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 100 - Has significant influence or control → OE
34
BROOKSET 5 LIMITED
OE001345 OE001319, OE001343, OE001339Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 55 - Has significant influence or control → OE
35
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 84 - Has significant influence or control → OE
36
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 41 - Has significant influence or control → OE
37
BROOKSET 8 LIMITED
OE001339 OE001319, OE001343, OE001345Warning 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) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 57 - Has significant influence or control → OE
38
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-02-14 ~ now
IIF 16 - Has significant influence or control → OE
39
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 22 - Has significant influence or control → OE
40
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-12-08 ~ now
IIF 12 - Has significant influence or control → OE
41
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 4 - Has significant influence or control → OE
42
CHOICE PROPS COMMERCIAL LIMITED
OE001360 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-16 ~ now
IIF 73 - Has significant influence or control → OE
43
No 2 The Forum, Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-01 ~ now
IIF 81 - Has significant influence or control → OE
44
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 101 - Has significant influence or control → OE
45
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-03-31 ~ now
IIF 3 - Has significant influence or control → OE
46
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 80 - Has significant influence or control → OE
47
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 13 - Has significant influence or control → OE
48
COPPLESTONE INVESTMENTS LIMITED
OE001438 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2002-01-08 ~ now
IIF 31 - Has significant influence or control → OE
49
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-09-01 ~ now
IIF 20 - Has significant influence or control → OE
50
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2003-01-28 ~ now
IIF 107 - Has significant influence or control → OE
51
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 37 - Has significant influence or control → OE
52
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 62 - Has significant influence or control → OE
53
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 82 - Has significant influence or control → OE
54
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 59 - Ownership of shares - More than 25% → OE
55
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 6 - Has significant influence or control → OE
56
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-09-02 ~ now
IIF 18 - Has significant influence or control → OE
57
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-29 ~ now
IIF 94 - Has significant influence or control → OE
58
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-08-02 ~ now
IIF 42 - Has significant influence or control → OE
59
GROSVENOR STREET PROPERTIES LIMITED
OE001576 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 48 - Has significant influence or control → OE
60
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 77 - Has significant influence or control → OE
61
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 44 - Has significant influence or control → OE
62
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 67 - Has significant influence or control → OE
63
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-12-08 ~ now
IIF 51 - Has significant influence or control → OE
64
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 93 - Has significant influence or control → OE
65
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 53 - Has significant influence or control → OE
66
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 29 - Has significant influence or control → OE
67
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortol, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-08-02 ~ now
IIF 56 - Has significant influence or control → OE
68
JESSOLLEE INTERNATIONAL LIMITED
OE001625 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2003-01-28 ~ now
IIF 74 - Has significant influence or control → OE
69
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 65 - Has significant influence or control → OE
70
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 63 - Has significant influence or control → OE
71
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 43 - Has significant influence or control → OE
72
KENBO INTERNATIONAL COMMERCIAL LIMITED
OE001685 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 52 - Has significant influence or control → OE
73
KENBO PROPERTIES COMMERCIAL LIMITED
OE001681 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 45 - Has significant influence or control → OE
74
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-10-29 ~ now
IIF 5 - Has significant influence or control → OE
75
KORONUS HOLDINGS DESIGNATED ACTIVITY COMPANY
OE033431 104 Lower Baggot Street Dublin 2, Dublin, Ireland
Registered Corporate (2 parents)
Beneficial owner
2015-12-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
76
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2006-08-28 ~ now
IIF 68 - Has significant influence or control → OE
77
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 50 - Has significant influence or control → OE
78
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 38 - Has significant influence or control → OE
79
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2006-03-16 ~ now
IIF 75 - Has significant influence or control → OE
80
Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-11-12 ~ now
IIF 105 - Has significant influence or control → OE
81
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-12-19 ~ now
IIF 98 - Has significant influence or control → OE
82
MERIDIEN HOUSE COMMERCIAL LIMITED
OE001767 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 106 - Has significant influence or control → OE
83
1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey
Removed Corporate (4 parents)
Beneficial owner
2015-10-30 ~ 2022-11-21
IIF 58 - Has significant influence or control → OE
84
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 32 - Has significant influence or control → OE
85
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-12-19 ~ now
IIF 64 - Has significant influence or control → OE
86
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 92 - Has significant influence or control → OE
87
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-07-11 ~ now
IIF 25 - Has significant influence or control → OE
88
PEMBROKE EAST INTERNATIONAL LIMITED
OE001875 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-03-01 ~ now
IIF 39 - Has significant influence or control → OE
89
PRAIRIE INVESTMENTS SERVICES CORP
OE001861 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2005-03-31 ~ now
IIF 72 - Has significant influence or control → OE
90
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-04-25 ~ now
IIF 15 - Has significant influence or control → OE
91
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-10 ~ now
IIF 71 - Has significant influence or control → OE
92
REUBEN BROTHERS FOUNDATION
- 2006-10-30
04481304 Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2002-07-09 ~ now
IIF 109 - Director → ME
93
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-02-14 ~ now
IIF 36 - Has significant influence or control → OE
94
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-10-01 ~ now
IIF 61 - Has significant influence or control → OE
95
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 102 - Has significant influence or control → OE
96
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-11-08 ~ now
IIF 47 - Has significant influence or control → OE
97
SHEPHERD MARKET HOLDINGS LIMITED
OE001911 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 91 - Has significant influence or control → OE
98
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 78 - Has significant influence or control → OE
99
STAMFORD GROUP HOLDINGS LIMITED
OE002013 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 1 - Has significant influence or control → OE
100
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-09-01 ~ now
IIF 40 - Has significant influence or control → OE
101
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-05-29 ~ now
IIF 89 - Has significant influence or control → OE
102
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2002-06-21 ~ now
IIF 83 - Has significant influence or control → OE
103
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 79 - Has significant influence or control → OE
104
TOWER PROPERTIES MANAGEMENT LIMITED
OE003446 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-07-27 ~ now
IIF 26 - Has significant influence or control → OE
105
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-08-01 ~ now
IIF 70 - Has significant influence or control → OE
106
3rd Floor Ifc5, Castle Street, St Helier, Channel Islands, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-06-01 ~ now
IIF 14 - Has significant influence or control → OE
107
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 96 - Has significant influence or control → OE
108
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2004-07-23 ~ now
IIF 19 - Has significant influence or control → OE
109
WHITESWAN PROPERTIES LIMITED - 1994-10-25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
1997-03-30 ~ 1997-12-03
IIF 110 - Director → ME
110
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2003-01-28 ~ now
IIF 76 - Has significant influence or control → OE
111
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-16 ~ now
IIF 95 - Has significant influence or control → OE