1
Morgan & Morgan Trust Corporation (belize) Ltd Jasmine Court, 35a Regent Street, Belize City, Belize
Active Corporate (2 parents)
Beneficial owner
2006-03-09 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
2
C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MAYCROWN LIMITED - 2003-04-15
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2009-12-13
IIF 9 - Secretary → ME
4
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2000-05-09 ~ 2012-11-30
IIF 15 - Director → ME
2009-08-06 ~ 2009-09-18
IIF 19 - Secretary → ME
5
LLOYD BROTHERS (SCOTLAND) LIMITED
01121078 Langlands, Pallet Hill, Penrith, Cumbria
Active Corporate (3 parents)
Officer
~ 2012-09-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2004-07-22 ~ 2009-09-18
IIF 14 - Director → ME
2009-08-06 ~ 2010-06-30
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
OGK (EUROPE) LIMITED
- 2004-07-12
03821040 Langlands, Pallet Hill, Penrith, Cumbria
Active Corporate (9 parents)
Officer
2000-09-05 ~ 2012-09-10
IIF 17 - Director → ME
2018-05-01 ~ now
IIF 7 - Director → ME
2009-08-06 ~ 2009-09-22
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
SQUARE ON LIMITED - 1990-06-22
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
1996-10-14 ~ 2012-09-10
IIF 12 - Director → ME
2009-08-06 ~ 2009-10-07
IIF 20 - Secretary → ME
9
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2001-12-21 ~ 2012-09-10
IIF 16 - Director → ME
2009-08-06 ~ 2009-09-22
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE