1
Charter Place, 23-27 Seaton Place, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2012-12-28 ~ 2023-09-01
IIF 16 - 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 ~ 2023-09-27
IIF 28 - Has significant influence or control → OE
3
CARACOL HOLDINGS LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2012-12-28 ~ 2012-12-28
IIF 25 - Has significant influence or control → OE
4
CHAVA PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-09-18 ~ 2019-09-18
IIF 8 - Has significant influence or control → OE
5
CULROSS PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2012-12-28 ~ 2012-12-28
IIF 26 - Has significant influence or control → OE
6
DARNLEY HOLDINGS LIMITED
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
2012-12-28 ~ 2012-12-28
IIF 6 - Has significant influence or control → OE
7
ENDDORA HOLDINGS LIMITED
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
2012-12-28 ~ 2012-12-28
IIF 23 - Has significant influence or control → OE
8
FROMIA PROPERTIES LIMITED
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
2012-12-28 ~ 2012-12-28
IIF 19 - Has significant influence or control → OE
9
GORDA HOLDINGS LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2012-12-28 ~ 2012-12-28
IIF 21 - Has significant influence or control → OE
10
GRAYLING PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2014-07-01 ~ 2014-07-01
IIF 13 - Has significant influence or control → OE
11
HAWKSWAY LIMITED
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
2012-12-28 ~ 2012-12-28
IIF 18 - Has significant influence or control → OE
12
HOMEPORT PROPERTY HOLDINGS LTD - now
HOMEPORT PROPERTY HOLDINGS LTD. - 2024-02-12
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
2012-12-28 ~ 2012-12-28
IIF 15 - Has significant influence or control → OE
13
ISLEWORTH PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2012-12-28 ~ 2012-12-28
IIF 9 - Has significant influence or control → OE
14
JAMBIANI PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2012-12-28 ~ 2012-12-28
IIF 5 - Has significant influence or control → OE
15
KANDY PROPERTIES LIMITED
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
16
KOLANA LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2012-12-28 ~ 2012-12-28
IIF 3 - Has significant influence or control → OE
17
MERTON PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2012-12-28 ~ 2012-12-28
IIF 24 - Has significant influence or control → OE
18
MONTCALM HOLDINGS LIMITED
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
2012-12-28 ~ 2012-12-28
IIF 10 - Has significant influence or control → OE
19
NASTRA PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2012-12-28 ~ 2012-12-28
IIF 7 - Has significant influence or control → OE
20
OBIDOS PROPERTIES LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2012-12-28 ~ 2012-12-28
IIF 17 - Has significant influence or control → OE
21
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 ~ 2023-07-14
IIF 29 - Has significant influence or control → OE
22
RED GATE PROPERTIES LIMITED
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
2012-12-28 ~ 2012-12-28
IIF 20 - Has significant influence or control → OE
23
SALAZAR PROPERTIES LIMITED
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2017-05-26 ~ 2017-05-26
IIF 11 - Has significant influence or control → OE
24
SANA PROPERTIES LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2012-12-28 ~ 2012-12-28
IIF 4 - Has significant influence or control → OE
25
TOLEDO HOLDINGS LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2012-12-28 ~ 2012-12-28
IIF 2 - Has significant influence or control → OE
26
TORQUE PROPERTIES LIMITED
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
2012-12-28 ~ 2012-12-28
IIF 1 - Has significant influence or control → OE
27
TRAJE BLANCO PROPERTIES LIMITED
12623497 93 Park Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2022-02-04 ~ dissolved
IIF 27 - Has significant influence or control → OE
28
TRINCO PROPERTIES LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2018-08-23 ~ 2018-08-23
IIF 22 - Has significant influence or control → OE
29
VANNI PROPERTIES LTD
6 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2018-08-23 ~ 2018-08-23
IIF 14 - Has significant influence or control → OE