1
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolved
IIF 36 - Director → ME
2
The Link, 4th Floor, Ile Du Port, Seychelles
Registered Corporate (9 parents)
Beneficial owner
2023-11-30 ~ now
IIF 21 - Has significant influence over the entity as the trustees of a trust → OE
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as the trustees of a trust → OE
3
First Floor La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2020-06-16 ~ now
IIF 19 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 19 - Has significant influence over the entity as the trustees of a trust → OE
4
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolved
IIF 37 - Director → ME
5
4th Floor The Link, Ill Du Port, Mahe, Seychelles
Registered Corporate (9 parents)
Beneficial owner
2023-12-30 ~ now
IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
6
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolved
IIF 34 - Director → ME
7
22-24 Seale Street, St Helier, United Kingdom
Registered Corporate (14 parents)
Beneficial owner
2022-03-25 ~ now
IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
IIF 10 - Right to appoint or remove members as a member of a firm → OE
8
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (15 parents)
Beneficial owner
2019-01-28 ~ now
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 3 - Has significant influence over a firm which controls the entity → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
9
CAMBRIDGE HOUSE PROPERTY LIMITED
OE033152 First Floor La Chasse Chambers 22-24 Seale Street, Ten La Chasse, St. Helier, Jersey
Registered Corporate (9 parents)
Beneficial owner
2025-02-25 ~ now
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
IIF 22 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
10
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Removed Corporate (17 parents)
Beneficial owner
2022-08-24 ~ 2024-11-08
IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
11
La Chasse Chambers First Floor, Ten La Chasse, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2022-09-20 ~ now
IIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 28 - Has significant influence over the entity as the trustees of a trust → OE
12
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2017-07-14 ~ now
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
13
DALES INVESTMENTS HOLDINGS LIMITED
12765027 6 Blenheim Terrace, Leeds, West Yorkshire, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-07-23 ~ now
IIF 32 - Director → ME
14
6 Blenheim Terrace, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 33 - Director → ME
2025-03-04 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-12-12 ~ 2025-03-04
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-12 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2015-09-18 ~ now
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
16
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2015-06-15 ~ now
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
17
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2023-07-18 ~ now
IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
18
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (12 parents)
Beneficial owner
2021-06-11 ~ now
IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
19
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2015-06-12 ~ now
IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
20
GEORGE HOUSE INVESTMENTS LIMITED
OE032264 First Floor La Chasse Chambers, Ten La Chasse, St. Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2024-02-12 ~ now
IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 27 - Has significant influence over the entity as the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
21
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (13 parents)
Beneficial owner
2019-04-04 ~ now
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
22
HARROW PROPERTY HOLDINGS LIMITED
OE030712 22-24 Seale Street, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2023-08-03 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 8 - Right to appoint or remove members as a member of a firm → OE
IIF 8 - Has significant influence over the entity as the trustees of a trust → OE
23
HAVANA INVESTMENTS LEEDS LIMITED
OE004622 First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-07-08 ~ now
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
24
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (10 parents)
Beneficial owner
2022-10-10 ~ now
IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
25
22-24 Seale Street, St Helier, Jersey
Registered Corporate (11 parents)
Beneficial owner
2023-07-19 ~ now
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
26
MINSHULL INVESTMENTS HOLDINGS LIMITED
OE003813 First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (19 parents)
Beneficial owner
2021-06-28 ~ now
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE
27
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2019-07-08 ~ now
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
28
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ now
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
29
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (21 parents)
Beneficial owner
2019-01-28 ~ now
IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 16 - Has significant influence over the entity as the trustees of a trust → OE
30
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (19 parents)
Beneficial owner
2020-10-26 ~ now
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
31
WINDSOR CASTLE PROPERTY LIMITED
OE013254 22-24 Seale Street, St Helier, Jersey
Removed Corporate (6 parents)
Beneficial owner
2015-06-23 ~ now
IIF 1 - Right to appoint or remove members as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 1 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% as a member of a firm → OE
32
6 Blenheim Terrace, Leeds, England
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
33
22-24 Seale Street, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2024-04-11 ~ now
IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 26 - Right to appoint or remove members as a member of a firm → OE
IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
34
First Floor, La Chasse Chambers, Ten La Chasse, St Helier, Jersey
Registered Corporate (19 parents)
Beneficial owner
2018-08-10 ~ now
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE