1
21 MANCHESTER SQUARE HOLDINGS LIMITED
OE016114 Jayla Place Wickhams Cay 1, Po Box 3190 Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2013-03-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
2
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Removed Corporate (6 parents)
Beneficial owner
2018-12-12 ~ now
IIF 9 - Has significant influence or control → OE
3
26 New Street, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2014-11-21 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
4
BRIGHTSIDE PROPERTIES NO. 2 LIMITED
OE018005 Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2018-12-12 ~ now
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
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
5
COLEBROOK PROPERTY HOLDINGS LTD
OE018740 Palm Grove House Road Town, P.o. Box 438, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2018-12-12 ~ now
IIF 6 - Right to appoint or remove directors 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 - Has significant influence over the entity as the trustees of a trust → OE
6
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2018-12-12 ~ now
IIF 4 - Has significant influence or control → OE
7
FIRST ABU DHABI BANK P.J.S.C.
- now FC009142NATIONAL BANK OF ABU DHABI - 2018-01-03
First Abu Dhabi Bank, Al Qurm-business Park, Abu Dhabi, 6316, United Arab Emirates
Active Corporate (38 parents, 1 offspring)
Officer
2020-02-24 ~ 2020-04-01
IIF 16 - Director → ME
8
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-01 ~ now
IIF 15 - Director → ME
9
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2018-12-12 ~ now
IIF 5 - Has significant influence or control → OE
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Person with significant control
2017-01-12 ~ 2019-07-11
IIF 14 - Has significant influence or control → OE
11
OAKBROOK MANAGEMENT SERVICES LIMITED
- now 04536409QUAYSHELFCO 959 LIMITED - 2002-11-05
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-23 ~ 2021-02-09
IIF 13 - Director → ME
12
PALACE REVIVE DEVELOPMENT LIMITED (IN ADMINISTRATION)
- now OE018514PALACE REVIVE DEVELOPMENT LIMITED
- 2025-03-06
OE018514 26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2012-12-04 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
13
PRIME KNIGHTSBRIDGE DEVELOPMENTS LIMITED
OE023381 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
Registered Corporate (7 parents)
Beneficial owner
2023-08-20 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
14
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2018-12-12 ~ now
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
15
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (6 parents)
Beneficial owner
2018-12-12 ~ now
IIF 7 - Has significant influence or control → OE
16
Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2024-11-28 ~ now
IIF 2 - Has significant influence over a trust which has control of the entity → OE
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 holds more than 25% of the voting rights in the entity → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE