1
28 Esplanade, St. Helier, JerseyCorporate (1 parent, 1 offspring)
Beneficial owner
2016-10-31 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
2
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-31 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
3
28 Esplanade, St. Helier, JerseyCorporate (1 parent, 1 offspring)
Beneficial owner
2016-10-31 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
4
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-10-31 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
5
28 Esplanade, St. Helier, JerseyCorporate (1 parent)
Beneficial owner
1965-10-31 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
6
1 Kings Cross Road, LondonCorporate (4 parents)
Officer
2006-06-21 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
7
FIROKA (BADLOW MANOR) LIMITED - 2001-05-31
1 Kings Cross Road, LondonCorporate (4 parents)
Officer
2001-06-12 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
8
3058TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-07-31
1 Kings Cross Road, LondonCorporate (4 parents)
Officer
1996-07-22 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
9
1 Kings Cross Road, LondonCorporate (3 parents)
Officer
2003-11-14 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
10
DASHQUOTE LIMITED - 1990-03-30
Holiday Inn Kings Cross, 1 Kings Cross Road, LondonCorporate (4 parents, 2 offsprings)
Officer
~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
11
28 Esplanade, St Helier, JerseyCorporate (2 parents)
Officer
1998-08-14 ~ nowIIF 29 - director → ME
12
1 Kings Cross Road, LondonCorporate (3 parents)
Officer
2003-10-31 ~ nowIIF 18 - director → ME
13
IMPORTALTER LIMITED - 1999-09-06
1 Kings Cross Road, LondonCorporate (4 parents)
Officer
1999-08-25 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
14
COUNTBRASS LIMITED - 1999-09-06
1 Kings Cross Road, LondonCorporate (4 parents)
Officer
1999-08-25 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
15
STANDSCENT LIMITED - 1999-09-06
1 Kings Cross Road, LondonCorporate (4 parents)
Officer
1999-08-25 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
16
COUNTENTER LIMITED - 1999-09-06
1 Kings Cross Road, LondonCorporate (4 parents)
Officer
1999-08-25 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
17
NUKO 83 LIMITED - 2008-06-24
1 Kings Cross Road, LondonCorporate (4 parents)
Officer
2008-05-30 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
18
FIROKA (STUDLEY CASTLE) LIMITED - 2016-02-20
LIFEBELL LIMITED - 2005-07-13
1 Kings Cross Road, LondonDissolved corporate (4 parents)
Officer
2005-07-08 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE