1
37 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2018-05-15 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
2
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2018-10-26 ~ now
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Ownership of shares - More than 25% → OE
3
Mowbray Court Hotel, 28-32 Penywern Road, London, England
Active Corporate (2 parents)
Officer
2016-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
EDARA HOSPITALITY MANAGEMENT LTD
10187849 32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 8 - Director → ME
5
Omc Chambers Wicham Cay 1, Road Town, Tortola, Bvi, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2013-09-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares - More than 25% → OE
6
New Street Management Limited Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2015-06-15 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
7
Office 2901, Bahrain Financial Harbour East Tower, Road 4626, Manama, Bahrain
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-25 ~ now
IIF 7 - Director → ME
8
Gfh House 2nd Floor, Building 1436, Road 4626, Bahrain Harbour 346, Manama, Bahrain
Registered Corporate (10 parents, 4 offsprings)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-05-16 ~ now
IIF 3 - Managing Officer → ME
9
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2010-11-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares - More than 25% → OE
10
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2013-04-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
11
Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2018-10-10 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
IIF 23 - Ownership of voting rights - More than 25% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 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
12
EKISTICS HOTEL 1 LIMITED
- 2016-07-11
08820673 The Mowbray Court Hotel 28-32 Penywern Road, Earls Court, London, England
Active Corporate (5 parents)
Officer
2026-03-16 ~ now
IIF 9 - Director → ME
2016-06-30 ~ 2026-03-16
IIF 4 - Director → ME
13
MAMMOTH PROPERTIES LIMITED
- now OE012248MAMMOTH PROPERTY LTD
- 2025-02-24
OE012248 New Street Management Limited Les Echelons Court, Les Echelons, St Peter Port, Guernsey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2016-06-30 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
14
MAMMOTH PROPERTY HOLDING COMPANY 4 LIMITED
Vg Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2013-11-18 ~ 2016-06-30
IIF 20 - Ownership of shares - More than 25% → OE
15
PRESIDENTIAL ESTATES (KENSINGTON) LIMITED
06023493 Finance Office, 28-32 Penywern Road, London, England
Active Corporate (3 parents)
Officer
2015-06-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
16
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
17
32 Woodstock Grove, London, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE