1
1 FLOWER ASSOCIATES MANAGEMENT LIMITED
OE001564 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-01-02 ~ now
IIF 35 - Has significant influence or control → OE
2
3rd Floor, Ifc5, Castle Street, St Helier, Jersey
Active Corporate (3 parents)
Beneficial owner
2011-06-16 ~ now
IIF 108 - Ownership of shares - More than 25% → OE
3
P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-08-08 ~ now
IIF 90 - Has significant influence or control → OE
4
P O Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-08-08 ~ now
IIF 10 - Has significant influence or control → OE
5
2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 60 - Has significant influence or control → OE
6
ADMIRALTY ARCH HOLDINGS LIMITED
OE001193 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Removed Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 33 - Has significant influence or control → OE
7
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 21 - Has significant influence or control → OE
8
ADMIRALTY ARCH RESIDENTIAL LIMITED
OE001200 Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 66 - Has significant influence or control → OE
9
2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 99 - Has significant influence or control → OE
10
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 30 - Has significant influence or control → OE
11
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-06-24 ~ now
IIF 23 - Has significant influence or control → OE
12
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-07-11 ~ now
IIF 2 - Has significant influence or control → OE
13
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-16 ~ now
IIF 104 - Has significant influence or control → OE
14
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-04-18 ~ now
IIF 103 - Has significant influence or control → OE
15
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-02-09 ~ now
IIF 88 - Has significant influence or control → OE
16
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-29 ~ now
IIF 24 - Has significant influence or control → OE
17
BLOSSOM STREET PROPERTIES LIMITED
OE001244 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-07-27 ~ now
IIF 11 - Has significant influence or control → OE
18
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2015-10-30 ~ now
IIF 7 - Has significant influence or control → OE
19
BRINSTON INTERNATIONAL CORPORATION
OE001254 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-16 ~ now
IIF 34 - Has significant influence or control → OE
20
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 87 - Has significant influence or control → OE
21
BROOKSET 1 LIMITED
OE001256 OE001285, OE001345, OE001339, OE001255, OE001317, OE001252, OE001318, OE001336, OE001343, OE001315, OE001316, OE001319, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 27 - Has significant influence or control → OE
22
BROOKSET 10 LIMITED
OE001285 OE001345, OE001339, OE001255, OE001317, OE001252, OE001318, OE001336, OE001343, OE001315, OE001316, OE001256, OE001319, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 8 - Has significant influence or control → OE
23
BROOKSET 11 LIMITED
OE001252 OE001285, OE001345, OE001339, OE001255, OE001317, OE001318, OE001336, OE001343, OE001315, OE001316, OE001256, OE001319, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 54 - Has significant influence or control → OE
24
BROOKSET 12 LIMITED
OE001255 OE001285, OE001345, OE001339, OE001317, OE001252, OE001318, OE001336, OE001343, OE001315, OE001316, OE001256, OE001319, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 97 - Has significant influence or control → OE
25
BROOKSET 13 LIMITED
OE001295 OE001285, OE001345, OE001339, OE001255, OE001317, OE001252, OE001318, OE001336, OE001343, OE001315, OE001316, OE001256, OE001319... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 28 - Has significant influence or control → OE
26
BROOKSET 15 LIMITED
OE001315 OE001285, OE001345, OE001339, OE001255, OE001317, OE001252, OE001318, OE001336, OE001343, OE001316, OE001256, OE001319, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 9 - Has significant influence or control → OE
27
BROOKSET 16 LIMITED
OE001316 OE001285, OE001345, OE001339, OE001255, OE001317, OE001252, OE001318, OE001336, OE001343, OE001315, OE001256, OE001319, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 69 - Has significant influence or control → OE
28
BROOKSET 17 LIMITED
OE001317 OE001285, OE001345, OE001339, OE001255, OE001252, OE001318, OE001336, OE001343, OE001315, OE001316, OE001256, OE001319, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 46 - Has significant influence or control → OE
29
BROOKSET 19 LIMITED
OE001318 OE001285, OE001345, OE001339, OE001255, OE001317, OE001252, OE001336, OE001343, OE001315, OE001316, OE001256, OE001319, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 86 - Has significant influence or control → OE
30
BROOKSET 2 LIMITED
OE001319 OE001285, OE001345, OE001339, OE001255, OE001317, OE001252, OE001318, OE001336, OE001343, OE001315, OE001316, OE001256, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 85 - Has significant influence or control → OE
31
BROOKSET 3 LIMITED
OE001336 OE001285, OE001345, OE001339, OE001255, OE001317, OE001252, OE001318, OE001343, OE001315, OE001316, OE001256, OE001319, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 17 - Has significant influence or control → OE
32
BROOKSET 4 LIMITED
OE001343 OE001285, OE001345, OE001339, OE001255, OE001317, OE001252, OE001318, OE001336, OE001315, OE001316, OE001256, OE001319, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 100 - Has significant influence or control → OE
33
BROOKSET 5 LIMITED
OE001345 OE001285, OE001339, OE001255, OE001317, OE001252, OE001318, OE001336, OE001343, OE001315, OE001316, OE001256, OE001319, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 55 - Has significant influence or control → OE
34
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 84 - Has significant influence or control → OE
35
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 41 - Has significant influence or control → OE
36
BROOKSET 8 LIMITED
OE001339 OE001285, OE001345, OE001255, OE001317, OE001252, OE001318, OE001336, OE001343, OE001315, OE001316, OE001256, OE001319, OE001295... (more) 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-04-04 ~ now
IIF 57 - Has significant influence or control → OE
37
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-02-14 ~ now
IIF 16 - Has significant influence or control → OE
38
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 22 - Has significant influence or control → OE
39
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-12-08 ~ now
IIF 12 - Has significant influence or control → OE
40
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 4 - Has significant influence or control → OE
41
CHOICE PROPS COMMERCIAL LIMITED
OE001360 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-16 ~ now
IIF 73 - Has significant influence or control → OE
42
No 2 The Forum, Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2020-04-01 ~ now
IIF 81 - Has significant influence or control → OE
43
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 101 - Has significant influence or control → OE
44
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-03-31 ~ now
IIF 3 - Has significant influence or control → OE
45
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 80 - Has significant influence or control → OE
46
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 13 - Has significant influence or control → OE
47
COPPLESTONE INVESTMENTS LIMITED
OE001438 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2002-01-08 ~ now
IIF 31 - Has significant influence or control → OE
48
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2010-09-01 ~ now
IIF 20 - Has significant influence or control → OE
49
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2003-01-28 ~ now
IIF 107 - Has significant influence or control → OE
50
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 37 - Has significant influence or control → OE
51
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 62 - Has significant influence or control → OE
52
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 82 - Has significant influence or control → OE
53
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 59 - Ownership of shares - More than 25% → OE
54
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 6 - Has significant influence or control → OE
55
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-09-02 ~ now
IIF 18 - Has significant influence or control → OE
56
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-29 ~ now
IIF 94 - Has significant influence or control → OE
57
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-08-02 ~ now
IIF 42 - Has significant influence or control → OE
58
GROSVENOR STREET PROPERTIES LIMITED
OE001576 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 48 - Has significant influence or control → OE
59
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 77 - Has significant influence or control → OE
60
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 44 - Has significant influence or control → OE
61
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 67 - Has significant influence or control → OE
62
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-12-08 ~ now
IIF 51 - Has significant influence or control → OE
63
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 93 - Has significant influence or control → OE
64
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 53 - Has significant influence or control → OE
65
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 29 - Has significant influence or control → OE
66
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortol, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2012-08-02 ~ now
IIF 56 - Has significant influence or control → OE
67
JESSOLLEE INTERNATIONAL LIMITED
OE001625 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2003-01-28 ~ now
IIF 74 - Has significant influence or control → OE
68
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 65 - Has significant influence or control → OE
69
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 63 - Has significant influence or control → OE
70
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 43 - Has significant influence or control → OE
71
KENBO INTERNATIONAL COMMERCIAL LIMITED
OE001685 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 52 - Has significant influence or control → OE
72
KENBO PROPERTIES COMMERCIAL LIMITED
OE001681 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 45 - Has significant influence or control → OE
73
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-10-29 ~ now
IIF 5 - Has significant influence or control → OE
74
KORONUS HOLDINGS DESIGNATED ACTIVITY COMPANY
OE033431 104 Lower Baggot Street Dublin 2, Dublin, Ireland
Registered Corporate (2 parents)
Beneficial owner
2015-12-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
75
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2006-08-28 ~ now
IIF 68 - Has significant influence or control → OE
76
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 50 - Has significant influence or control → OE
77
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 38 - Has significant influence or control → OE
78
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2006-03-16 ~ now
IIF 75 - Has significant influence or control → OE
79
Millennium House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2018-11-12 ~ now
IIF 105 - Has significant influence or control → OE
80
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-12-19 ~ now
IIF 98 - Has significant influence or control → OE
81
MERIDIEN HOUSE COMMERCIAL LIMITED
OE001767 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 106 - Has significant influence or control → OE
82
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 32 - Has significant influence or control → OE
83
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-12-19 ~ now
IIF 64 - Has significant influence or control → OE
84
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 92 - Has significant influence or control → OE
85
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-07-11 ~ now
IIF 25 - Has significant influence or control → OE
86
PEMBROKE EAST INTERNATIONAL LIMITED
OE001875 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-03-01 ~ now
IIF 39 - Has significant influence or control → OE
87
PRAIRIE INVESTMENTS SERVICES CORP
OE001861 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2005-03-31 ~ now
IIF 72 - Has significant influence or control → OE
88
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-04-25 ~ now
IIF 15 - Has significant influence or control → OE
89
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-05-10 ~ now
IIF 71 - Has significant influence or control → OE
90
REUBEN BROTHERS FOUNDATION
- 2006-10-30
04481304 Millbank Tower, 21-24 Millbank, London
Active Corporate (6 parents, 13 offsprings)
Officer
2002-07-09 ~ now
IIF 109 - Director → ME
91
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-02-14 ~ now
IIF 36 - Has significant influence or control → OE
92
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1998-10-01 ~ now
IIF 61 - Has significant influence or control → OE
93
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 102 - Has significant influence or control → OE
94
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-11-08 ~ now
IIF 47 - Has significant influence or control → OE
95
SHEPHERD MARKET HOLDINGS LIMITED
OE001911 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-04-08 ~ now
IIF 91 - Has significant influence or control → OE
96
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 78 - Has significant influence or control → OE
97
STAMFORD GROUP HOLDINGS LIMITED
OE002013 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 1 - Has significant influence or control → OE
98
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-09-01 ~ now
IIF 40 - Has significant influence or control → OE
99
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-05-29 ~ now
IIF 89 - Has significant influence or control → OE
100
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2002-06-21 ~ now
IIF 83 - Has significant influence or control → OE
101
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 79 - Has significant influence or control → OE
102
TOWER PROPERTIES MANAGEMENT LIMITED
OE003446 2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-07-27 ~ now
IIF 26 - Has significant influence or control → OE
103
Pma 2nd Floor, O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-08-01 ~ now
IIF 70 - Has significant influence or control → OE
104
3rd Floor Ifc5, Castle Street, St Helier, Channel Islands, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-06-01 ~ now
IIF 14 - Has significant influence or control → OE
105
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2008-03-25 ~ now
IIF 96 - Has significant influence or control → OE
106
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2004-07-23 ~ now
IIF 19 - Has significant influence or control → OE
107
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2003-01-28 ~ now
IIF 76 - Has significant influence or control → OE
108
2nd Floor O'neal Marketing Associates Building, P O Box 3174, Wickham's Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2015-07-16 ~ now
IIF 95 - Has significant influence or control → OE