1
First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-03-20 ~ now
IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 33 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
2
22-24 Seale Street, St Helier, United Kingdom
Registered Corporate (12 parents)
Beneficial owner
2022-03-25 ~ now
IIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 52 - Has significant influence over the entity as the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove members as a member of a firm → OE
IIF 55 - Has significant influence over the entity as the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove members as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 48 - Right to appoint or remove members as a member of a firm → OE
IIF 48 - Has significant influence over the entity as the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
3
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (13 parents)
Beneficial owner
2019-01-28 ~ now
IIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 51 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 51 - Has significant influence over the entity as the trustees of a trust → OE
IIF 51 - Has significant influence over a firm which controls the entity → OE
IIF 56 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 56 - Has significant influence over a firm which controls the entity → OE
IIF 56 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 56 - Has significant influence over the entity as the trustees of a trust → OE
IIF 50 - Has significant influence over a firm which controls the entity → OE
IIF 50 - Has significant influence over the entity as the trustees of a trust → OE
IIF 50 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
4
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2015-09-18 ~ now
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
IIF 39 - Has significant influence over the entity as the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
5
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2015-06-15 ~ now
IIF 29 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 29 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 40 - Has significant influence over the entity as the trustees of a trust → OE
6
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2021-06-11 ~ now
IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 27 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 47 - Has significant influence over the entity as the trustees of a trust → OE
7
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (10 parents)
Beneficial owner
2021-06-11 ~ now
IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 42 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 31 - Has significant influence over the entity as the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as the trustees of a trust → OE
8
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2015-06-12 ~ now
IIF 30 - Has significant influence over the entity as the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 37 - Has significant influence over the entity as the trustees of a trust → OE
IIF 37 - 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 - Right to appoint or remove directors as the trustees of a trust → OE
9
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2019-04-04 ~ now
IIF 35 - Has significant influence over the entity as the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
10
HARROW PROPERTY HOLDINGS LIMITED
OE030712 22-24 Seale Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2023-08-03 ~ now
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
2023-08-23 ~ now
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence over the entity as the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as the trustees of a trust → OE
11
HAVANA INVESTMENTS LEEDS LIMITED
OE004622 First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2019-07-08 ~ now
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 44 - Has significant influence over the entity as the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
12
22-24 Seale Street, St Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2023-07-19 ~ now
IIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 49 - Has significant influence over the entity as the trustees of a trust → OE
IIF 54 - Has significant influence over the entity as the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 58 - Has significant influence over the entity as the trustees of a trust → OE
13
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813 First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2021-06-28 ~ now
IIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 28 - Has significant influence over the entity as the trustees of a trust → OE
IIF 41 - Has significant influence over the entity as the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
14
MUNAEA PROPERTY HOLDINGS LIMITED
OE002928 La Chasse Chambers First Floor, Ten La Chasse, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-08-27 ~ now
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
15
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2019-07-08 ~ now
IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
16
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2018-07-05 ~ now
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
17
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (19 parents)
Beneficial owner
2018-08-31 ~ now
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 45 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
18
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2020-10-26 ~ now
IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 46 - Has significant influence over the entity as the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
19
WINDSOR CASTLE PROPERTY LIMITED
OE013254 22-24 Seale Street, St Helier, Jersey
Removed Corporate (4 parents)
Beneficial owner
2015-06-23 ~ now
IIF 32 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 32 - Has significant influence over the entity as the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 32 - Right to appoint or remove members as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove members as a member of a firm → OE
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 1 - Right to appoint or remove members as a member of a firm → OE
IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
20
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (17 parents)
Beneficial owner
2018-08-10 ~ now
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 21 - Has significant influence over the entity as the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 43 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE