1
37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2018-05-15 ~ nowIIF 23 - Ownership of shares - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
2
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2013-04-10 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
3
Mowbray Court Hotel, 28-32 Penywern Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,093 GBP2023-12-31
Officer
2016-12-16 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolvedIIF 4 - Director → ME
5
Omc Chambers Wicham Cay 1, Road Town, Tortola, Bvi, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2013-09-03 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 18 - Ownership of shares - More than 25% → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
6
New Street Management Limited Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2015-06-15 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 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
7
Office 2901, Bahrain Financial Harbour East Tower, Road 4626, Manama, BahrainActive Corporate (4 parents)
Officer
2019-04-25 ~ nowIIF 6 - Director → ME
8
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2010-11-10 ~ nowIIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
IIF 20 - Right to appoint or remove directors → OE
9
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2013-04-10 ~ nowIIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 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
10
Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2018-10-10 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 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
11
EKISTICS HOTEL 1 LIMITED - 2016-07-11
The Mowbray Court Hotel 28-32 Penywern Road, Earls Court, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,168,937 GBP2023-12-31
Officer
2016-06-30 ~ nowIIF 3 - Director → ME
12
MAMMOTH PROPERTY LTD - 2025-02-24
New Street Management Limited Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (2 parents)
Beneficial owner
2016-06-30 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 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
13
Finance Office, 28-32 Penywern Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,425,301 GBP2023-12-31
Officer
2015-06-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-17 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
32 Woodstock Grove Shepherds Bush, London, EnglandDissolved Corporate (2 parents)
Officer
2018-06-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-06-13 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE