1
Second Floor Atlantic House, Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2025-06-09 ~ now
IIF 11 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 11 - Has significant influence over a trust which has control of the entity → OE
IIF 11 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 11 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
2
253 Norbury Avenue, London, England
Active Corporate (2 parents)
Person with significant control
2024-05-02 ~ 2025-12-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ now
IIF 12 - Has significant influence or control → OE
4
Second Floor Atlantic House, Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2025-08-19 ~ now
IIF 9 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 9 - Has significant influence over a trust which has control of the entity → OE
IIF 9 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 9 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
5
C/o Stonebridge Accountants, 19a Chorley Old Road, Bolton, Lancashire, England
Active Corporate (3 parents)
Officer
2022-04-28 ~ 2025-05-31
IIF 19 - Director → ME
Person with significant control
2022-04-28 ~ 2025-05-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Mason Complex, 2f, Suites 19 & 20, The Valley, Anguilla
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ now
IIF 10 - Has significant influence or control → OE
7
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ now
IIF 13 - Has significant influence or control → OE
8
253 Norbury Avenue, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 21 - Director → ME
9
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2020-11-25 ~ now
IIF 1 - Has significant influence or control → OE
10
ISMAIL PROPERTIES INVESTMENT LIMITED
04413874 253 Norbury Avenue, London, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ 2025-05-19
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
11
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ now
IIF 7 - Has significant influence or control → OE
12
2nd Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ now
IIF 4 - Has significant influence or control → OE
13
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ now
IIF 8 - Has significant influence or control → OE
14
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ now
IIF 6 - Has significant influence or control → OE
15
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ now
IIF 2 - Has significant influence or control → OE
16
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-09 ~ 2013-11-26
IIF 22 - Director → ME
2013-07-16 ~ 2015-07-30
IIF 18 - Secretary → ME
17
Second Floor, Atlantic House, Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2022-03-01 ~ now
IIF 5 - Has significant influence or control → OE
18
The Mason Complex, 2f, Suites 19 & 20, The Valley, Anguilla
Registered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ now
IIF 3 - Has significant influence or control → OE