1
2nd Floor Maison Trinity, Rue Du Pre, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1990-05-16 ~ now
IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 4 - Has significant influence over a trust which has control of the entity → OE
2
2nd Floor Maison Trinity, Rue Du Pre, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
1990-05-16 ~ now
IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 2 - Has significant influence over a trust which has control of the entity → OE
IIF 2 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
3
120 Ross Walk, Leicester
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Director → ME
4
GS INVESTMENTS (LEICESTER) LIMITED
11951739 120 Ross Walk, Leicester, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,978,386 GBP2024-03-31
Person with significant control
2019-04-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
5
Nerine Chambers Po Box 905, Quatisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1990-05-16 ~ now
IIF 3 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 3 - Has significant influence over a trust which has control of the entity → OE
IIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
6
120 Ross Walk, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
4,986,234 GBP2024-03-31
Person with significant control
2019-04-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Pyketree Business Centre Suite 3, Industry Street, Zone 5, Central Business District, Santa Venera, Malta
Registered Corporate (4 parents)
Beneficial owner
1990-05-16 ~ now
IIF 1 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 1 - Has significant influence over a trust which has control of the entity → OE