1
Madison Building, Midtown, Gibraltar, Gibraltar
Registered Corporate (12 parents)
Beneficial owner
2022-06-14 ~ 2024-10-29
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
2
83 Woodmansterne Road, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2026-02-05
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (8 parents)
Beneficial owner
2015-09-01 ~ 2025-02-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
4
1 Kilmarsh Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-06-14 ~ 2024-11-01
IIF 18 - Director → ME
Person with significant control
2022-06-14 ~ 2024-11-01
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
5
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (5 parents)
Beneficial owner
2015-09-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
6
1 Kilmarsh Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2022-06-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
7
PORTER RIDGE PROPERTIES LIMITED
OE008963 4th Floor 64 Athol Street, Douglas, Isle Of Man
Registered Corporate (4 parents, 1 offspring)
Beneficial owner
2000-03-31 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
8
28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (7 parents)
Beneficial owner
2015-09-01 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
9
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (6 parents)
Beneficial owner
2002-07-10 ~ 2025-02-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
10
The Tramshed, 25 Lower Park Row, Bristol, England
Dissolved Corporate (6 parents)
Person with significant control
2017-08-16 ~ 2018-12-20
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
11
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (7 parents)
Beneficial owner
1995-12-28 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
12
83 Woodmansterne Road, London, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2026-02-05
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
83 Woodmansterne Road, Streatham Vale, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
9a Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (5 parents)
Beneficial owner
2008-04-02 ~ 2025-02-01
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
15
T & T Management Services Limited, 28 Irish Town, Gibraltar, Gibraltar
Registered Corporate (7 parents)
Beneficial owner
2001-04-19 ~ 2025-02-01
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
16
9a Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (4 parents)
Beneficial owner
2024-01-27 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
17
3rd Floor 43 Upper Grosvenor Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE