1
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-01-17 ~ nowIIF 15 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
2
CENTREVILLE PROPERTIES LIMITED - 2025-09-25
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
2025-07-16 ~ nowIIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 13 - Has significant influence or control → OE
3
50 Riffel Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
115 GBP2025-01-31
Officer
2024-11-08 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
4
Omc Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-06-13 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
5
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (2 parents)
Beneficial owner
2025-06-05 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
6
3 Alwyn Mews, Aubin Lane, St Saviour, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-09-12 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 12 - Has significant influence or control → OE
7
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-09-13 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Has significant influence or control → OE
8
C/o Gascoigne-pees, 255 High Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
-313,208 GBP2024-10-31
Officer
2024-10-23 ~ nowIIF 7 - Director → ME
9
Gawor & Co New Crane Wharf, New Crane Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-818 GBP2024-11-30
Officer
2025-02-14 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 3 - Has significant influence or control → OE
10
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-04-01 ~ dissolvedIIF 18 - Secretary → ME
11
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-06-26 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 17 - Ownership of shares - More than 25% → OE
12
14-18 Great Victoria Street, Belfast, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
1,135 GBP2024-11-30
Officer
2024-11-07 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
3 Alwyn Mews, Aubin Lane, St Saviour, Jersey, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-09-14 ~ nowIIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE
14
Gawor & Co New Crane Wharf, New Crane Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-818 GBP2024-10-31
Officer
2024-11-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 4 - Has significant influence or control → OE