1
P.o. Box 4203 Rough Point, Mount Healthy, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
2
22-24 Seale Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ nowIIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
3
22-24 Seale Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ nowIIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
4
22-24 Seale Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-05-15 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
5
First Floor, 22-24 Seale Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2025-05-15 ~ nowIIF 22 - Ownership of shares - More than 25% → OE
6
Po Box 4203 Rough Point, Mount Healthy, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
7
22-24 Seale Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
8
INTERCEDE 2284 LIMITED - 2008-07-21
GSSG (UK) LIMITED - 2008-07-29
14 Bonhill Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
9
Northwest Wing Bush House, Aldwych, LondonDissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolvedIIF 5 - Director → ME
10
2nd Floor International House, 41 The Parade, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2021-09-26 ~ nowIIF 17 - Has significant influence or control → OE
11
22-24 Seale Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2017-01-18 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
12
22-24 Seale Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
13
22-24 Seale Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
14
40 Queen Annes Gate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
15
GSSG UK LIMITED - 2012-08-03
42 Queen Annes Gate, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Has significant influence or control → OE
16
PEARL ALTERNATIVE INVESTMENT COMPANY LIMITED - 2019-12-27
42 Queen Anne's Gate, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-11-25 ~ dissolvedIIF 7 - Has significant influence or control → OE
17
First Floor, 22-24 Seale Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ nowIIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
18
42 Queen Annes Gate, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-01 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-04-01 ~ dissolvedIIF 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
19
25 Queen Annes Gate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-156,489 GBP2024-12-31
Person with significant control
2023-09-26 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
Po Box 4203 Rough Point, Mount Healthy, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2013-12-20 ~ nowIIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
21
4th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolvedIIF 2 - Director → ME