1
Po Box 296 Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2015-05-07 ~ 2020-05-19
IIF 45 - Director → ME
2
Po Box 119 Martello Court, Adminal Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 7 - Director → ME
3
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 6 - Director → ME
4
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 14 - Director → ME
5
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 12 - Director → ME
6
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2015-05-07 ~ now
IIF 32 - Director → ME
7
49 UBS LIMITED - now
SYCAMORE INVESTMENTS ALBERT LIMITED
- 2015-10-29
FC032534 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-08 ~ 2015-07-07
IIF 44 - Director → ME
8
55 - 57 PONT STREET (RESIDENT) LIMITED
10137568 55 Pont Street, London, England
Active Corporate (16 parents)
Officer
2016-04-21 ~ 2017-11-13
IIF 47 - Director → ME
9
55-57 PONT STREET (FREEHOLD) LIMITED
FC033296 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-04-15 ~ now
IIF 9 - Director → ME
10
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey Gy1 3hb, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-05-25 ~ now
IIF 21 - Director → ME
11
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 22 - Director → ME
12
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 37 - Director → ME
13
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 15 - Director → ME
14
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-08 ~ now
IIF 50 - Director → ME
15
Level 5 Mill Court, La Charroterie, Saint Peter Port
Converted / Closed Corporate (7 parents)
Officer
2015-05-07 ~ 2016-05-23
IIF 42 - Director → ME
16
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-08 ~ now
IIF 5 - Director → ME
17
119, Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-07-14 ~ now
IIF 31 - Director → ME
18
APARTMENT 4, 7 CAMBRIDGE GATE LIMITED
FC032503 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 26 - Director → ME
19
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 23 - Director → ME
20
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 25 - Director → ME
21
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 30 - Director → ME
22
CAMBRIDGE TERRACE ALBERT LIMITED
FC032510 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 8 - Director → ME
23
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 34 - Director → ME
24
CANDY INVESTMENTS ALBERT LIMITED
FC032533 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-08 ~ now
IIF 28 - Director → ME
25
110 London Road, Stockton Heath, Warrington, England
Active Corporate (5 parents)
Person with significant control
2021-02-22 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2015-05-07 ~ 2018-09-11
IIF 20 - Director → ME
27
Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2015-05-07 ~ 2018-05-09
IIF 35 - Director → ME
28
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 10 - Director → ME
29
71 Queen Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-11-25 ~ 2019-10-28
IIF 4 - Director → ME
30
HUGH HOUSE EATON SQUARE LIMITED
FC032496 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 29 - Director → ME
31
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 24 - Director → ME
32
CONSORT ROAD LIMITED - 2017-06-19
Suite 5 88 Lower Marsh, London, England
Active Corporate (14 parents)
Officer
2017-08-17 ~ 2019-12-03
IIF 1 - Director → ME
33
Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
34
119, Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-07-14 ~ now
IIF 11 - Director → ME
35
PINE TREE HOLDINGS ALBERT LIMITED
FC032512 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 27 - Director → ME
36
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 43 - Director → ME
37
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 38 - Director → ME
38
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2019-09-21 ~ 2020-07-07
IIF 46 - Director → ME
39
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-06-30 ~ now
IIF 36 - Director → ME
40
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2015-05-07 ~ now
IIF 13 - Director → ME
41
SPRING INVESTMENTS ALBERT LIMITED
FC032505 Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 17 - Director → ME
42
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-07-19 ~ now
IIF 3 - Director → ME
43
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2016-07-19 ~ now
IIF 2 - Director → ME
44
Martello Court, Admiral Park, St Peter Port, Gy1 3hb, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2017-08-31 ~ now
IIF 41 - Director → ME
45
Martello Court, Admiral Park, St Peter Port, Gy1 3hb, Guernsey
Active Corporate (6 parents)
Officer
2017-08-31 ~ 2020-07-07
IIF 40 - Director → ME
46
Martello Court, Admiral Court, St Peter Port, Gy1 3hb, Guernsey
Active Corporate (6 parents)
Officer
2017-08-31 ~ 2020-07-07
IIF 39 - Director → ME
47
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 33 - Director → ME
48
119, Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-07-14 ~ now
IIF 18 - Director → ME
49
TENZING ALBERT LIMITED - now
CANDY VENTURES ALBERT LIMITED
- 2022-10-07
FC032506 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (7 parents, 1 offspring)
Officer
2015-05-07 ~ 2018-05-09
IIF 19 - Director → ME
50
Po Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2015-05-07 ~ now
IIF 16 - Director → ME