1
93 Park Lane, London, England
Active Corporate (8 parents)
Equity (Company account)
-938,064 GBP2022-03-31
Person with significant control
2022-02-04 ~ now
IIF 37 - Has significant influence or control → OE
2
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-09-19 ~ now
IIF 25 - Has significant influence or control → OE
3
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-06-27 ~ now
IIF 7 - Has significant influence or control → OE
4
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-09-18 ~ now
IIF 11 - Has significant influence or control → OE
5
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 15 - Has significant influence or control → OE
6
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 18 - Has significant influence or control → OE
7
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 10 - Has significant influence or control → OE
8
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 27 - Has significant influence or control → OE
9
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 17 - Has significant influence or control → OE
10
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2014-07-01 ~ now
IIF 34 - Has significant influence or control → OE
11
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 31 - Has significant influence or control → OE
12
HOMEPORT PROPERTY HOLDINGS LTD. - 2024-02-12
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 20 - Has significant influence or control → OE
13
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ now
IIF 5 - Has significant influence or control → OE
14
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ now
IIF 21 - Has significant influence or control → OE
15
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2019-09-18 ~ now
IIF 23 - Has significant influence or control → OE
16
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ now
IIF 4 - Has significant influence or control → OE
17
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 28 - Has significant influence or control → OE
18
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ now
IIF 6 - Has significant influence or control → OE
19
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-09-19 ~ now
IIF 14 - Has significant influence or control → OE
20
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 3 - Has significant influence or control → OE
21
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-07-20 ~ now
IIF 22 - Has significant influence or control → OE
22
ST JAMES PARADE (64) LIMITED - 2005-12-13
93 Park Lane, London, England
Active Corporate (9 parents, 55 offsprings)
Equity (Company account)
3,027,272 GBP2022-03-31
Person with significant control
2022-02-14 ~ now
IIF 38 - Has significant influence or control → OE
23
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ now
IIF 30 - Has significant influence or control → OE
24
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-09-19 ~ now
IIF 35 - Has significant influence or control → OE
25
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-09-19 ~ now
IIF 2 - Has significant influence or control → OE
26
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2017-05-26 ~ now
IIF 33 - Has significant influence or control → OE
27
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-07-20 ~ now
IIF 26 - Has significant influence or control → OE
28
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-04-06 ~ now
IIF 12 - Has significant influence or control → OE
29
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-07-20 ~ now
IIF 32 - Has significant influence or control → OE
30
Ground Floor, O'neal Building 57 Main Street, Waterfront Drive, Po Box 3169 Pmb 425, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2010-02-23 ~ now
IIF 36 - Has significant influence or control → OE
31
93 Park Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-02-04 ~ now
IIF 40 - Has significant influence or control → OE
32
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2018-08-23 ~ now
IIF 19 - Has significant influence or control → OE
33
6 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2018-08-23 ~ now
IIF 9 - Has significant influence or control → OE