1
Aztec Financial Services (guernsey) Limited East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
2021-09-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Has significant influence or control → OE
2024-03-12 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Has significant influence or control → OE
2
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-05-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
2019-11-14 ~ 2019-11-14
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
2024-03-12 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Has significant influence or control → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares - More than 25% → OE
3
C/o Maples Corporate Services Po 309, Ugland House, Grand Cayman, Cayman Islands
Removed Corporate (2 parents)
Beneficial owner
2013-01-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
4
22 Woodstock Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-04-05 ~ 2024-02-29
IIF 26 - Director → ME
5
22 Woodstock Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-09-26 ~ 2024-02-29
IIF 24 - Director → ME
6
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-11-14 ~ 2019-11-14
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
2021-10-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
2024-03-15 ~ now
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Has significant influence or control → OE
7
22 Woodstock Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-05 ~ 2024-02-29
IIF 25 - Director → ME
8
INTERLINK SOUTH COUNTRY PARK LIMITED
11999321 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-16 ~ now
IIF 22 - Director → ME
9
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-11 ~ dissolved
IIF 20 - Has significant influence or control → OE
10
Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2024-09-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Has significant influence or control → OE
11
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2025-11-25 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
12
Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2026-04-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
13
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-10-03 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
2019-11-14 ~ 2019-11-14
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares - More than 25% → OE
2024-03-12 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares - More than 25% → OE
14
ORYX REAL ESTATE PARTNERS UK LIMITED
11986792 Third Floor, 5 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2019-10-02 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
Aztec Group House Ifc6, The Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for fawaz suliaman abdulaziz alrajhi is the ultimate managing officer in relation to pmc propco limited. 2022-10-24 ~ 2020-11-19
IIF 23 - Managing Officer → ME
Beneficial owner
2020-11-19 ~ now
IIF 10 - Ownership of shares - More than 25% → OE