1
35-37 New Street, St Helier, JerseyActive Corporate (5 parents, 1 offspring)
Officer
2018-05-01 ~ nowIIF 8 - Director → ME
2
35-37 New Street, St. Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
1999-01-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares - More than 25% → OE
3
Estate Office, Hinton Admiral, Christchurch, DorsetActive Corporate (4 parents)
Equity (Company account)
1,523,226 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Estate Office, Bodorgan, Anglesey, United KingdomDissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (8 parents, 1 offspring)
Equity (Company account)
15,858,357 GBP2024-03-31
Person with significant control
2020-10-30 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor, Palm Grove House P.o Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-03-08 ~ nowIIF 31 - Has significant influence over the entity as the trustees of a trust → OE
7
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomActive Corporate (4 parents)
Equity (Company account)
-91,465 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
8
3rd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-03-08 ~ nowIIF 33 - Has significant influence over the entity as the trustees of a trust → OE
9
G G LUCAS & SON LIMITED - 2010-07-28
12 King Street, Richmond, Surrey, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
420,954 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-01-24 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE
10
C/o Restructuring & Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)
Profit/Loss (Company account)
-58,001 GBP2018-04-06 ~ 2019-04-05
Person with significant control
2020-07-08 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,221,617 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
22 Charing Cross Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2020-07-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
13
3rd Floor, Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-03-08 ~ nowIIF 30 - Has significant influence over the entity as the trustees of a trust → OE
14
KRAKEN MARINE GROUP LIMITED - 2021-11-17
Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-561,821 GBP2024-03-31
Person with significant control
2024-05-03 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
NUTMEGBRIGHT LIMITED - 2007-11-29
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED - 2014-03-21
22 Baker Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
16
REMYSTREAM LIMITED - 2007-11-29
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED - 2014-03-21
22 Baker Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (4 parents)
Profit/Loss (Company account)
-45,400 GBP2018-04-09 ~ 2019-04-05
Person with significant control
2019-05-05 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
18
Estate Office, Bodorgan, Anglesey, WalesActive Corporate (4 parents)
Equity (Company account)
319,821 GBP2024-03-31
Person with significant control
2021-10-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
RADIALFINE LIMITED - 1977-12-31
Estate Office, Bodorgan, AngleseyActive Corporate (3 parents)
Equity (Company account)
2,957,277 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
30-34 North Street, Hailsham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,222,737 GBP2024-11-30
Person with significant control
2023-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
LENSONSHOURNE LIMITED - 1977-12-31
OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
22 Chancery Lane, London, EnglandActive Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
Estate Office, Hinton Admiral, Christchurch, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,367,768 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
10 Orange Street, Haymarket, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
24
Century House, Wargrave Road, Henley-on-thames, EnglandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-948,428 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2021-03-25 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
25
Century House, Wargrave Road, Henley-on-thames, Oxfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,871,911 GBP2024-12-31
Person with significant control
2020-10-27 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE
26
Floor 3 32 Old Burlington Street, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-762,727 GBP2023-07-13 ~ 2024-12-31
Person with significant control
2023-07-13 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OE
27
Floor 3 32 Old Burlington Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
28
Portland Estate Office Cavendish House, Welbeck, Worksop, NottinghamshireActive Corporate (8 parents, 7 offsprings)
Person with significant control
2020-10-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
29
Ground Floor, The Quay 30 Channel Way, Ocean Village, Southampton, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control over the trustees of a trust → OE
30
35-37 New Street, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2019-01-29 ~ nowIIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE