1
48 Queensborough Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,032,979 GBP2024-05-31
Officer
2018-07-19 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 76 - Has significant influence or control → OE
2
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-08-29 ~ now
IIF 47 - Ownership of shares - More than 25% → OE
3
Trident Trust (bvi) Ltd Trident Chambers P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for director 2011-10-31 ~ now
IIF 70 - Managing Officer → ME
4
Trident Trust (bvi) Ltd Trident Chambers , P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2011-10-31 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% → OE
IIF 66 - Ownership of shares - More than 25% → OE
5
48 Queensborough Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-09-27 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
Trident Trust (bvi) Ltd Trident Chambers P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2017-10-05 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
7
Office 131 268 Belsize Road, London
Active Corporate (1 parent)
Equity (Company account)
498,922 GBP2024-12-31
Officer
2015-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
BLAIR ANDERSON UK LIMITED - 2003-06-02
64 Corstorphine Road, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2003-06-21 ~ dissolved
IIF 36 - Director → ME
9
37 Kingsbridge Drive, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-07-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2025-05-31
Officer
2016-05-12 ~ now
IIF 13 - Director → ME
11
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-02-15 ~ now
IIF 50 - Ownership of shares - More than 25% → OE
12
15 Olympia Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-12-23 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2015-01-21 ~ now
IIF 49 - Ownership of shares - More than 25% → OE
14
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2005-08-05 ~ now
IIF 53 - Ownership of shares - More than 25% → OE
15
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-06-13 ~ now
IIF 57 - Ownership of shares - More than 25% → OE
16
92 Crawford Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,882 GBP2024-09-30
Officer
2025-01-01 ~ now
IIF 4 - Director → ME
17
48 Queensborough Terrace, London
Active Corporate (4 parents)
Equity (Company account)
428,017 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
18
92 Crawford Street, London, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 5 - Director → ME
19
48 Queensborough Terrace Queensborough Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
136,592 GBP2022-12-31
Officer
2016-08-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 18 - Has significant influence or control → OE
20
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for director 2022-12-13 ~ now
IIF 67 - Managing Officer → ME
21
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-10-22 ~ now
IIF 62 - Ownership of shares - More than 25% → OE
22
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-05-14 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
23
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for director 2014-05-15 ~ now
IIF 69 - Managing Officer → ME
24
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-11-30 ~ now
IIF 43 - Ownership of shares - More than 25% → OE
25
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-02-15 ~ now
IIF 65 - Ownership of shares - More than 25% → OE
26
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2006-07-06 ~ now
IIF 51 - Ownership of shares - More than 25% → OE
27
10 Rotherwick Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
10 Rotherwick Hill, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
29
DOMINVS PROJECT COMPANY 15 LIMITED - 2018-11-12
48 Queensborough Terrace, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,149 GBP2024-08-31
Person with significant control
2018-10-17 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
30
Trident Trust (bvi) Ltd Trident Chambers, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2009-04-17 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
31
19a Town Range P. O. Box 872, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2008-07-04 ~ now
IIF 41 - Ownership of shares - More than 25% → OE
32
CHL SUBCO2 LIMITED - 2012-04-27
48 Queensborough Terrace, London, England
Active Corporate (2 parents)
Equity (Company account)
11,975,998 GBP2024-03-31
Officer
2018-10-17 ~ now
IIF 10 - Director → ME
33
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2005-08-05 ~ now
IIF 55 - Ownership of shares - More than 25% → OE
34
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-01-14 ~ now
IIF 64 - Ownership of shares - More than 25% → OE
35
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2010-05-11 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
36
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-07-08 ~ now
IIF 60 - Ownership of shares - More than 25% → OE
37
Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-12-09 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
38
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-01-02 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
39
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2004-08-20 ~ now
IIF 52 - Ownership of shares - More than 25% → OE
40
8-16 Princes Square, London
Active Corporate (3 parents)
Equity (Company account)
1,972,859 GBP2024-03-31
Person with significant control
2020-09-11 ~ now
IIF 75 - Has significant influence or control → OE
41
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-10-01 ~ now
IIF 61 - Ownership of shares - More than 25% → OE
42
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2009-02-23 ~ now
IIF 63 - Ownership of shares - More than 25% → OE
43
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for director 2022-12-13 ~ now
IIF 71 - Managing Officer → ME
44
19a Town Range P. O. Box 872, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2006-11-06 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
45
48 Queensborough Terrace, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
46
48 Queensborough Terrace 48 Queensborough Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 17 - Has significant influence or control → OE
47
48 Queensborough Terrace, London
Active Corporate (2 parents)
Equity (Company account)
283,074 GBP2022-12-30
Officer
2013-08-28 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
48
10 Rotherwick Hill, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
49
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Officer
Responsible for director 2022-12-13 ~ now
IIF 72 - Managing Officer → ME
50
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2005-11-29 ~ now
IIF 54 - Ownership of shares - More than 25% → OE
51
Office 123 268 Belsize Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,286 GBP2024-12-31
Officer
2010-08-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
52
Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2003-08-22 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
53
Trident Trust (bvi) Ltd Trident Chambers, P O Box 146, Road Town, Tortola Vg1110, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-08-17 ~ now
IIF 58 - Ownership of shares - More than 25% → OE
54
Trident Chambers P.o Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-01-05 ~ now
IIF 38 - Ownership of shares - More than 25% → OE