1
0001 AFFINITY TALKE (FREEHOLDCO) LIMITED - now
KARLIN TALKE LIMITED
- 2025-03-04
OE019768 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2016-11-17 ~ 2024-12-10
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
2
0002 AFFINITY FLEETWOOD (FREEHOLDCO) LIMITED - now
KARLIN FLEETWOOD LIMITED
- 2025-02-26
OE019800 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2016-11-17 ~ 2024-12-10
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
3
0003 AFFINITY ATLANTIC VILLAGE (FREEHOLDCO) LIMITED - now
KARLIN ATLANTIC VILLAGE LIMITED
- 2025-02-26
OE019950 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2017-08-21 ~ 2024-12-10
IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
4
0004 AFFINITY STERLING MILLS (FREEHOLDCO) LIMITED - now
STERLING MILLS LIMITED
- 2025-02-26
OE020168 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2018-05-10 ~ 2024-12-10
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
5
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1993-10-01 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
6
26 New Street, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2016-08-25 ~ now
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
7
KARLIN REAL ESTATE UK LIMITED
- now 08974504SNRDCO 3165 LIMITED - 2014-05-20
3rd Floor 43-45 Dorset Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
26 New Street, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2016-10-18 ~ now
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
9
26 New Street, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
1993-10-01 ~ now
IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
10
26 New Street, St Helier, Jersey
Removed Corporate (6 parents)
Beneficial owner
2017-11-22 ~ now
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE