1
Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2016-09-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Has significant influence or control → OE
2
Trinity Chambers Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-04-18 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
3
27 North Bridge Street, Hawick, Borders, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2013-10-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Nerine Chambers, Quastisky Building, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-07-22 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
5
P.o. Box 4301 Road Town, Tortola Vg1110, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-07-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
6
P.o. Box 4301 Road Town, Tortola Vg1110, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-11-24 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
7
Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-04-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
8
27 North Bridge Street, Hawick, Borders, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
-1,391,116 GBP2020-12-31
Officer
2013-10-03 ~ dissolved
IIF 2 - Director → ME
9
205 Kings Road Kings Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
432,835 GBP2020-03-31
Officer
2020-08-02 ~ now
IIF 5 - Director → ME
10
P.o. Box 4301 Road Town, Tortola Vg1110, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-11-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares - More than 25% → OE
11
MANA PREMIERE AUTOMOBILES COMPANY LIMITED - 2009-09-15
MANA MOTORS LIMITED - 2009-09-11
Earnt & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 3 - Director → ME
12
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-03-20 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
13
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-03-20 ~ now
IIF 12 - Ownership of shares - More than 25% → OE