1
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2012-04-04 ~ nowIIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 26 - Holds voting rights - More than 25% as 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
2
47 Esplanade, St. Helier, JerseyCorporate (5 parents)
Beneficial owner
2024-11-15 ~ nowIIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 29 - Holds voting rights - More than 25% as trustees of a trust → OE
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
3
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2008-04-04 ~ nowIIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
4
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2008-04-04 ~ nowIIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as 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
5
TYROLESE (467) LIMITED - 2001-07-17
66 Lincolns Inn Fields, LondonDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2019-05-31
Officer
2001-07-06 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
TYROLESE (728) LIMITED - 2012-06-22
50 Grosvenor Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-07-10 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
7
TYROLESE (646) LIMITED - 2008-11-17
50 Grosvenor Street, LondonDissolved corporate (1 parent)
Officer
2013-01-18 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
8
50 Grosvenor Street, LondonCorporate (2 parents)
Equity (Company account)
-2,895,921 GBP2023-12-31
Officer
2014-08-05 ~ nowIIF 2 - director → ME
Person with significant control
2016-08-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
9
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2008-04-04 ~ nowIIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
10
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2024-11-15 ~ nowIIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
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
11
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2008-04-04 ~ nowIIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as 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
12
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2008-04-04 ~ nowIIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 14 - 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
13
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I., Road Town, Tortola, Virgin Islands, BritishCorporate (4 parents)
Beneficial owner
2008-06-25 ~ nowIIF 13 - → OE
14
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2008-04-04 ~ nowIIF 8 - Has significant influence or control → OE
15
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2008-04-04 ~ nowIIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 10 - 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
16
47 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
2020-11-12 ~ nowIIF 40 - director → ME
17
PENWELL CONSTRUCTION LIMITED - 2011-07-13
TYROLESE (651) LIMITED - 2008-11-17
50 Grosvenor Street, LondonCorporate (2 parents)
Equity (Company account)
333,719 GBP2023-12-31
Officer
2010-11-29 ~ nowIIF 38 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
18
50 Grosvenor Street, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2014-08-05 ~ nowIIF 30 - director → ME
Person with significant control
2016-08-05 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
19
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2008-04-04 ~ nowIIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
20
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2015-03-27 ~ nowIIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
21
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2008-04-04 ~ nowIIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as 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
22
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2024-11-15 ~ nowIIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 23 - Holds voting rights - More than 25% as 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
23
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2024-11-15 ~ nowIIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
24
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2008-04-04 ~ nowIIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
25
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2015-09-09 ~ nowIIF 21 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 21 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 21 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 21 - Has significant influence over a trust which has control of the entity → OE
26
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2013-10-29 ~ nowIIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 19 - Has significant influence over a trust which has control of the entity → OE
27
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2013-10-29 ~ nowIIF 27 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 27 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 27 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 27 - Has significant influence over a trust which has control of the entity → OE
28
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (3 parents)
Beneficial owner
2012-05-03 ~ nowIIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - 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
29
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2014-04-02 ~ nowIIF 16 - Has significant influence or control → OE
30
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2012-05-03 ~ nowIIF 22 - → OE
31
50 Grosvenor Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,181,363 GBP2023-12-31
Officer
2019-07-02 ~ nowIIF 37 - director → ME
Person with significant control
2019-07-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
32
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2024-04-04 ~ nowIIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
33
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, BritishCorporate (5 parents)
Beneficial owner
2008-04-04 ~ nowIIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - Holds voting rights - More than 25% as 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