1
Charter Place, 23-27 Seaton Place, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2010-02-23 ~ 2023-09-01
IIF 9 - Has significant influence or control → OE
2
BELGROVE HOUSE PROPERTIES LIMITED
13704005 93 Park Lane, London, England
Active Corporate (15 parents)
Person with significant control
2022-02-04 ~ now
IIF 1 - Has significant influence or control → OE
3
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2011-06-27 ~ 2011-06-27
IIF 30 - Has significant influence or control → OE
4
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-09-18 ~ 2019-09-18
IIF 12 - Has significant influence or control → OE
5
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 31 - 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, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 14 - 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, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 29 - 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, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 20 - Has significant influence or control → OE
9
11 Marktgass, 9490 Vaduz, Liechtenstein
Registered Corporate (1 parent)
Beneficial owner
2010-12-21 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
10
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 17 - Has significant influence or control → OE
11
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2014-07-01 ~ 2014-07-01
IIF 23 - Has significant influence or control → OE
12
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 18 - Has significant influence or control → OE
13
HOMEPORT PROPERTY HOLDINGS LTD - now
HOMEPORT PROPERTY HOLDINGS LTD.
- 2024-02-12
OE016828 Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 27 - Has significant influence or control → OE
14
Temple Chambers Rooms 28 - 32, 3 - 7, Temple Avenue, London
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 15 - Has significant influence or control → OE
16
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 8 - Has significant influence or control → OE
17
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-09-18 ~ 2019-09-18
IIF 22 - Has significant influence or control → OE
18
6 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 19 - Has significant influence or control → OE
19
Barton House 28 Wimpole Road, Barton, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ dissolved
IIF 7 - Director → ME
20
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 32 - Has significant influence or control → OE
21
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 24 - Has significant influence or control → OE
22
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 16 - Has significant influence or control → OE
23
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20
IIF 11 - Has significant influence or control → OE
24
PRECIS INVESTMENTS LIMITED
- now 05648665ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, England
Active Corporate (21 parents, 58 offsprings)
Person with significant control
2022-02-14 ~ now
IIF 6 - Has significant influence or control → OE
2022-02-14 ~ 2023-03-01
IIF 4 - Has significant influence or control → OE
25
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
26
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 13 - Has significant influence or control → OE
27
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2017-05-26 ~ 2017-05-26
IIF 10 - Has significant influence or control → OE
28
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20
IIF 26 - Has significant influence or control → OE
29
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2010-07-20 ~ 2010-07-20
IIF 21 - 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, British
Registered Corporate (6 parents)
Beneficial owner
2010-02-23 ~ 2010-02-23
IIF 25 - Has significant influence or control → OE
31
TRAJE BLANCO PROPERTIES LIMITED
12623497 93 Park Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2022-02-04 ~ dissolved
IIF 3 - Has significant influence or control → OE
32
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2018-08-23 ~ 2018-08-23
IIF 33 - Has significant influence or control → OE
33
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2018-08-23 ~ 2018-08-23
IIF 28 - Has significant influence or control → OE