1
TOTAL WHITE LIMITED - 2016-06-29
5a Motcomb Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-03-01 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
2
Plaza 2000 Building 10th Floor, 50th Street, Panama City, Panama
Registered Corporate (2 parents)
Beneficial owner
2016-01-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
3
Plaza 2000 Building 10th Floor, 50th Street, Marbella, Panama
Registered Corporate (2 parents)
Beneficial owner
2016-01-29 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
4
Plaza 2000 Building 10th Floor, 50th Street, Marbella, Panama
Registered Corporate (2 parents)
Beneficial owner
2016-01-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Has significant influence or control → OE
5
ENNISMORE GARDENS PROPERTIES INC
OE028472 Plaza 2000 Building 10th Floor, 50th Street, Marbella, Panama
Registered Corporate (2 parents)
Beneficial owner
2016-01-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
6
Plaza 2000 Building 10th Floor, 50th Street, Panama City, Panama
Removed Corporate (2 parents)
Beneficial owner
2016-01-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Has significant influence or control → OE
7
5a Motcomb Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-12-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
51 South Audley St, London
Active Corporate (4 parents)
Officer
~ 2009-01-14
IIF 1 - Director → ME
9
MESSILA RESIDENTIAL LIMITED - now
NORMANDIE ESTATES LIMITED
- 2011-02-10
01835708 51 South Audley Street, London
Active Corporate (5 parents)
Officer
~ 2009-01-14
IIF 2 - Director → ME
10
RUTLAND GATE INTERNATIONAL PROPERTIES S.A
OE028480 Plaza 2000 Building 10th Floor, 50th Street, Marbella, Panama
Registered Corporate (2 parents)
Beneficial owner
2016-01-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE