1
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2010-07-19 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
2
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2012-06-04 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
3
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2013-01-02 ~ now
IIF 33 - Ownership of shares - More than 25% → OE
4
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2020-07-30 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
5
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2020-11-16 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
6
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2012-10-29 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
7
1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
1997-01-20 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
8
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
1998-05-25 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
9
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
1991-01-11 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
10
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2001-01-17 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
11
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2001-11-12 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
12
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2012-06-26 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Has significant influence or control → OE
13
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
1993-05-14 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
14
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2011-10-06 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
15
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2002-03-22 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
16
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2011-04-18 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Has significant influence or control → OE
17
Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And Nevis
Registered Corporate (2 parents)
Beneficial owner
2001-06-14 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Has significant influence or control → OE
18
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2003-07-21 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
19
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2003-02-06 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Has significant influence or control → OE
20
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
1996-09-30 ~ now
IIF 21 - Ownership of shares - More than 25% → OE
21
1st Floor, Building A Caves Corporate Centre, Blake Road And West Bay Street, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
1997-04-29 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
22
1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
1995-04-25 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
23
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
1998-04-14 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
24
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2002-02-21 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
25
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2014-11-10 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
26
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2003-09-18 ~ now
IIF 24 - Ownership of shares - More than 25% → OE
27
Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And Nevis
Registered Corporate (2 parents)
Beneficial owner
2001-04-02 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
28
P.h. Aseguradora Ancon Tower Office 22-b, Centenario Avenue, Costa Del Este, Panama City, Panama
Registered Corporate (2 parents)
Beneficial owner
1985-08-29 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
29
1st Floor, Building A Caves Corporate Center Blake Road And West Bay St, Po Box N-3944, Nassau, Bahamas
Registered Corporate (7 parents)
Beneficial owner
2010-11-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
30
1st Floor, Building A Caves Corporate Center, Blake Road And West Bay Street, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
1998-06-29 ~ now
IIF 32 - Ownership of shares - More than 25% → OE
31
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2013-04-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares - More than 25% → OE
32
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2012-10-17 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
33
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2008-01-03 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
34
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Officer
Responsible for management of the company administration and managing investment of the properties in the uk 2023-02-07 ~ now
IIF 45 - Managing Officer → ME
35
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2000-09-21 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares - More than 25% → OE
36
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
1999-07-09 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares - More than 25% → OE
37
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Officer
Responsible for management of the company administration and managing investment of the properties in the uk. 2023-02-07 ~ now
IIF 43 - Managing Officer → ME
38
JEE ESTATE MANAGEMENT LIMITED - 2001-10-19
114 Balham High Road, Balham, London
Active Corporate (4 parents)
Equity (Company account)
2,176,515 GBP2024-04-05
Person with significant control
2016-11-25 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
39
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2013-03-27 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
40
Hunkins Waterfront Plaza, P.o.box 556, Charles Town-nevis-west Indies, Saint Kitts And Nevis
Registered Corporate (4 parents)
Beneficial owner
2001-06-05 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares - More than 25% → OE
41
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
1999-05-27 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
42
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
1993-07-02 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
43
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (1 parent)
Beneficial owner
2003-10-15 ~ now
IIF 16 - Ownership of shares - More than 25% → OE
44
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2014-07-24 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
45
1st Floor, Building A, Caves Corporate Center Blake Road And West Bay Street, Po Box N-3944, Nassau, Bahamas
Registered Corporate (2 parents)
Beneficial owner
2000-01-04 ~ now
IIF 18 - Ownership of shares - More than 25% → OE