1
Coastal Building Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 21 - Managing Officer → ME
2
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 14 - Managing Officer → ME
3
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 17 - Managing Officer → ME
4
GIBSON PROPERTY HOLDINGS LIMITED
OE001066 Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 24 - Managing Officer → ME
5
C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ 2018-10-19
IIF 1 - Right to appoint or remove directors → OE
6
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 22 - Managing Officer → ME
7
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 15 - Managing Officer → ME
8
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 16 - Managing Officer → ME
9
REDEFINE CAMINO PARK CRAWLEY LIMITED
OE001126 Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 4 - Managing Officer → ME
10
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 6 - Managing Officer → ME
11
REDEFINE EXPRESS PARK BRIDGEWATER LIMITED
OE001068 Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2022-09-28 ~ 2022-10-04
IIF 9 - Managing Officer → ME
12
REDEFINE HOTELS EDINBURGH LIMITED
OE001079 Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 5 - Managing Officer → ME
13
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 8 - Managing Officer → ME
14
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-29 ~ 2022-10-04
IIF 12 - Managing Officer → ME
15
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-29 ~ 2022-10-04
IIF 25 - Managing Officer → ME
16
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 19 - Managing Officer → ME
17
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 11 - Managing Officer → ME
18
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 13 - Managing Officer → ME
19
REDEFINE KINGSTHORNE KETTERING LIMITED
OE001103 Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 20 - Managing Officer → ME
20
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 18 - Managing Officer → ME
21
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 23 - Managing Officer → ME
22
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 7 - Managing Officer → ME
23
IDCORP LIMITED - 2000-11-28
17 Gordon Road, Surbiton, England
Active Corporate (24 parents)
Person with significant control
2024-03-13 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
24
Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-09-28 ~ 2022-10-04
IIF 10 - Managing Officer → ME
25
SUPERIOR LEISURE DEVELOPMENTS LIMITED
05795236 2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ dissolved
IIF 26 - Director → ME
26
TELESTREAM COMMUNICATIONS UK LIMITED
05473823 Dedicated Desk #13 C/o Wework, 16 Great Chapel Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-11-16 ~ 2018-11-21
IIF 3 - Director → ME