1
37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-05-15 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
2
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2013-04-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
3
Mowbray Court Hotel, 28-32 Penywern Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,093 GBP2023-12-31
Officer
2016-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 25 - Director → ME
5
Omc Chambers Wicham Cay 1, Road Town, Tortola, Bvi, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-09-03 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Has significant influence or control → OE
6
New Street Management Limited Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-06-15 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
7
Office 2901, Bahrain Financial Harbour East Tower, Road 4626, Manama, Bahrain
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 22 - Director → ME
8
Gfh House 2nd Floor, Building 1436, Road 4626, Bahrain Harbour 346, Manama, Bahrain
Registered Corporate (10 parents, 2 offsprings)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-05-16 ~ now
IIF 11 - Managing Officer → ME
9
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2010-11-10 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
10
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2013-04-10 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares - More than 25% → OE
11
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2018-10-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
12
EKISTICS HOTEL 1 LIMITED - 2016-07-11
The Mowbray Court Hotel 28-32 Penywern Road, Earls Court, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,168,937 GBP2023-12-31
Officer
2016-06-30 ~ now
IIF 14 - Director → ME
13
MAMMOTH PROPERTY LTD - 2025-02-24
New Street Management Limited Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2016-06-30 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
14
Finance Office, 28-32 Penywern Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,425,301 GBP2023-12-31
Officer
2015-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE