1
93 Park Lane, London, EnglandActive Corporate (8 parents)
Equity (Company account)
-938,064 GBP2022-03-31
Person with significant control
2022-02-04 ~ nowIIF 1 - Has significant influence or control → OE
2
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2024-09-19 ~ nowIIF 29 - Has significant influence or control → OE
3
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2011-06-27 ~ nowIIF 11 - Has significant influence or control → OE
4
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2019-09-18 ~ nowIIF 15 - Has significant influence or control → OE
5
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ nowIIF 19 - Has significant influence or control → OE
6
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ nowIIF 22 - Has significant influence or control → OE
7
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ nowIIF 14 - Has significant influence or control → OE
8
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ nowIIF 31 - Has significant influence or control → OE
9
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ nowIIF 21 - Has significant influence or control → OE
10
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2014-07-01 ~ nowIIF 38 - Has significant influence or control → OE
11
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ nowIIF 35 - Has significant influence or control → OE
12
HOMEPORT PROPERTY HOLDINGS LTD. - 2024-02-12
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ nowIIF 24 - Has significant influence or control → OE
13
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ nowIIF 9 - Has significant influence or control → OE
14
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ nowIIF 25 - Has significant influence or control → OE
15
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2019-09-18 ~ nowIIF 27 - Has significant influence or control → OE
16
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ nowIIF 8 - Has significant influence or control → OE
17
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ nowIIF 32 - Has significant influence or control → OE
18
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ nowIIF 10 - Has significant influence or control → OE
19
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2024-09-19 ~ nowIIF 18 - Has significant influence or control → OE
20
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ nowIIF 7 - Has significant influence or control → OE
21
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-07-20 ~ nowIIF 26 - Has significant influence or control → OE
22
ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, EnglandActive Corporate (9 parents, 55 offsprings)
Equity (Company account)
3,027,272 GBP2022-03-31
Person with significant control
2022-02-14 ~ nowIIF 2 - Has significant influence or control → OE
23
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ nowIIF 34 - Has significant influence or control → OE
24
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2024-09-19 ~ nowIIF 39 - Has significant influence or control → OE
25
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2024-09-19 ~ nowIIF 6 - Has significant influence or control → OE
26
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2017-05-26 ~ nowIIF 37 - Has significant influence or control → OE
27
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-07-20 ~ nowIIF 30 - Has significant influence or control → OE
28
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ nowIIF 16 - Has significant influence or control → OE
29
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-07-20 ~ nowIIF 36 - Has significant influence or control → OE
30
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ nowIIF 40 - Has significant influence or control → OE
31
93 Park Lane, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-02-04 ~ nowIIF 4 - Has significant influence or control → OE
32
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-08-23 ~ nowIIF 23 - Has significant influence or control → OE
33
6 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2018-08-23 ~ nowIIF 13 - Has significant influence or control → OE