1
19 Lancaster Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-19 ~ 2025-03-01
IIF 10 - Director → ME
Person with significant control
2020-02-19 ~ 2025-03-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
8 The Green, Dover, Delaware, United States
Registered Corporate (1 parent)
Beneficial owner
2000-09-18 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
3
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ 2024-05-24
IIF 8 - Director → ME
4
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents)
Equity (Company account)
-1,281 GBP2024-10-31
Officer
2018-11-23 ~ 2022-10-31
IIF 1 - Director → ME
5
CHESTNUT COURT SOUTHPORT (MANAGEMENT) LIMITED
02565461 12 Post Office Avenue, Southport, England
Active Corporate (14 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
1997-11-05 ~ 2002-10-27
IIF 14 - Secretary → ME
6
19 Lancaster Road, Southport, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-10 ~ dissolved
IIF 12 - Director → ME
2020-02-10 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2020-02-10 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
5 St. Pauls Square, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2001-09-04 ~ 2002-01-01
IIF 16 - Director → ME
8
19 Lancaster Road, Southport, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ now
IIF 7 - Director → ME
2020-02-10 ~ now
IIF 20 - Secretary → ME
Person with significant control
2020-02-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
19 Lancaster Road, Southport, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ now
IIF 6 - Director → ME
2020-02-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-02-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
832 World Trade Center, Calle 53 Este, Panama City, Panama
Active Corporate (1 parent)
Beneficial owner
2006-09-26 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
11
832 World Trade Center, Calle 53 Este, Panama City, Panama
Registered Corporate (1 parent)
Beneficial owner
2009-10-06 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
12
Unit 1 At Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, Merseyside, England
Dissolved Corporate (8 parents)
Officer
2013-10-01 ~ 2014-07-01
IIF 18 - Director → ME
2001-08-17 ~ 2002-01-01
IIF 15 - Director → ME
13
INTERNATIONAL CORPORATE MANAGEMENT AND TRUSTEE SERVICE, INC.
OE010272 8 The Green, Dover, Delaware, United States
Removed Corporate (1 parent)
Beneficial owner
1999-03-23 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
14
19 Lancaster Road, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (10 parents)
Equity (Company account)
-37,538 GBP2024-08-31
Officer
2001-08-17 ~ 2002-01-01
IIF 19 - Director → ME
2020-02-01 ~ now
IIF 4 - Director → ME
2012-10-01 ~ 2014-06-01
IIF 17 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
19 Lancaster Road, Southport, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
832 World Trade Center, Calle 53 Este, Panama City, Panama
Registered Corporate (1 parent)
Beneficial owner
2007-01-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares - More than 25% → OE
18
SOUTHPORT PROPERTY MANAGEMENT LIMITED
04177747 Unit 1 At Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, Merseyside, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-12-01 ~ dissolved
IIF 13 - Director → ME
19
19 Lancaster Road, Southport, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
19 Lancaster Road, Southport, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-19 ~ 2025-03-01
IIF 5 - Director → ME
Person with significant control
2020-02-19 ~ 2025-03-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
19 Lancaster Road, Southport, Merseyside, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE