1
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 10 - Has significant influence or control → OE
2
33 Rue Du Puits Romain, Bertrange, LuxembourgRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 22 - Has significant influence or control → OE
3
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, British Virgin Islands, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 15 - Has significant influence or control → OE
4
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 8 - Has significant influence or control → OE
5
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 6 - Has significant influence or control → OE
6
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 5 - Has significant influence or control → OE
7
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 17 - Has significant influence or control → OE
8
26 26 New Street, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2017-04-05 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
9
AL DUWALIYA ASSET MANAGEMENT LIMITED - 2018-03-27
SNRDCO 3191 LIMITED - 2015-02-12
109 Baker Street, LondonActive Corporate (4 parents)
Officer
2018-05-30 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
10
SNRDCO 3287 LIMITED - 2018-03-27
109 Baker Street, 1st Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 39 - Director → ME
IIF 35 - Director → ME
Person with significant control
2018-03-27 ~ nowIIF 26 - Has significant influence or control → OE
11
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 14 - Has significant influence or control → OE
12
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 9 - Has significant influence or control → OE
13
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 7 - Has significant influence or control → OE
14
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Officer
Responsible for managing officer
2023-07-28 ~ nowIIF 34 - Managing Officer → ME
IIF 33 - Managing Officer → ME
15
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 19 - Has significant influence or control → OE
16
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 16 - Has significant influence or control → OE
17
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 12 - Has significant influence or control → OE
18
33 Rue Du Puits Romain, Bertrange, LuxembourgRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 23 - Has significant influence or control → OE
19
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 11 - Has significant influence or control → OE
20
Vistra (uk) Limited, 3rd Floor, St. James's Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,751,932 GBP2024-12-31
Person with significant control
2016-06-30 ~ nowIIF 31 - Has significant influence or control → OE
21
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
22
9 Chesterfield Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
One, Fleet Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-260,813 GBP2020-12-31
Person with significant control
2016-06-21 ~ dissolvedIIF 32 - Has significant influence or control → OE
24
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 18 - Has significant influence or control → OE
25
33 Rue Du Puits Romain, Bertrange, LuxembourgRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 24 - Has significant influence or control → OE
26
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2016-11-23 ~ nowIIF 27 - Ownership of shares - More than 25% → OE
27
SNRDCO 3093 LIMITED - 2013-01-08
109 Baker Street, 1st Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-09-25 ~ nowIIF 41 - Director → ME
2013-01-08 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
28
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 25 - Has significant influence over the entity as the trustees of a trust → OE
29
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 13 - Has significant influence or control → OE
30
SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, EnglandActive Corporate (5 parents)
Officer
2013-09-16 ~ nowIIF 37 - Director → ME
2017-09-26 ~ nowIIF 40 - Director → ME
31
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2016-09-09 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
32
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 20 - Has significant influence or control → OE
33
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2018-06-20 ~ nowIIF 21 - Has significant influence or control → OE