1
BRIGHTON SEAFRONT PROPERTIES LIMITED
OE023816 28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2014-12-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
2
DART CONTAINER CORPORATION OF MICHIGAN
FC014676 500 Hogsback Road, Mason, Michigan 78854, Usa, United States
Active Corporate (5 parents)
Officer
1993-06-25 ~ now
IIF 14 - Director → ME
3
CHOLET LIMITED - 1986-12-04
1 Park Row, Park Row, Leeds, England
Dissolved Corporate (9 parents)
Officer
(before 1991-09-19) ~ 2004-10-21
IIF 15 - Director → ME
4
28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2012-06-12 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
5
28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-12-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
6
28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2016-11-08 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
7
THE OLD VINYL FACTORY LLP
- 2017-02-10
OC370130 The Scalpel, 18th Floor 52 Lime Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
H&c Corporate Services Limited P. O. Box 1569, 6th Floor Athena Tower, 71 Fort Street, Grand Cayman, Grand Cayman, Cayman Islands
Registered Corporate (1 parent)
Beneficial owner
2007-06-28 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
9
28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-07-31 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
10
28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2013-10-04 ~ 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
11
28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2012-02-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
12
28 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2011-11-07 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
13
28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-04-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
14
28 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2012-03-09 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
15
TEMPO FINANCIAL SERVICES LIMITED
06599710 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE