1
P.o. Box 4203 Rough Point, Mount Healthy, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
2
22-24 Seale Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
3
22-24 Seale Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
4
22-24 Seale Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-05-15 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
5
First Floor, 22-24 Seale Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2025-05-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
6
Po Box 4203 Rough Point, Mount Healthy, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
7
CREON CORPORATION PLC - 2011-12-16
Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England
Active Corporate (27 parents, 1 offspring)
Officer
2012-10-04 ~ 2018-04-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-08-01
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
8
40 Queen Annes Gate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-11-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
BIGGIN HILL HANGAR COMPANY LIMITED
06734804 London Biggin Hill, Hangar 510 Churchill Way, Biggin Hill, Westerham, England
Active Corporate (16 parents)
Officer
2016-04-06 ~ 2021-10-22
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-09
IIF 1 - Has significant influence or control → OE
10
22-24 Seale Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
11
GSSG (UK) LIMITED - 2008-07-29
INTERCEDE 2284 LIMITED - 2008-07-21
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
12
Northwest Wing Bush House, Aldwych, London
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 27 - Director → ME
13
2nd Floor International House, 41 The Parade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-09-26 ~ now
IIF 10 - Has significant influence or control → OE
14
GOLDEN GREEN INVESTMENT COMPANY LTD
OE033358 22-24 Seale Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2017-01-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
15
22-24 Seale Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
16
22-24 Seale Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
17
40 Queen Annes Gate, London, England
Active Corporate (6 parents)
Officer
2014-02-10 ~ 2025-11-07
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
18
GSSG UK LIMITED - 2012-08-03
42 Queen Annes Gate, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
MODERN ALTERNATIVE INVESTMENT COMPANY LIMITED
- now 12330330PEARL ALTERNATIVE INVESTMENT COMPANY LIMITED
- 2019-12-27
12330330 42 Queen Anne's Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-11-25 ~ dissolved
IIF 8 - Has significant influence or control → OE
20
First Floor, 22-24 Seale Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
21
42 Queen Annes Gate, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
25 Queen Annes Gate, London, England
Active Corporate (5 parents)
Person with significant control
2023-09-26 ~ 2025-12-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
Po Box 4203 Rough Point, Mount Healthy, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
24
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (12 parents)
Officer
2016-04-06 ~ dissolved
IIF 26 - Director → ME