1
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-04-04 ~ now
IIF 18 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 18 - Has significant influence over the entity as the trustees of a trust → OE
2
47 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2024-11-15 ~ now
IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
3
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 14 - Has significant influence over a trust which has control of the entity → OE
IIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
4
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 24 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 24 - Has significant influence over a trust which has control of the entity → OE
IIF 24 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 24 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
5
TYROLESE (467) LIMITED - 2001-07-17
66 Lincolns Inn Fields, London
Dissolved Corporate (2 parents)
Equity (Company account)
50,000 GBP2019-05-31
Officer
2001-07-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
TYROLESE (728) LIMITED - 2012-06-22
120 Camden High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
TYROLESE (646) LIMITED - 2008-11-17
50 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
120 Camden High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,165,122 GBP2024-12-31
Officer
2014-08-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
9
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 12 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 12 - Has significant influence over a trust which has control of the entity → OE
IIF 12 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 12 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
10
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2024-11-15 ~ now
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
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
11
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 2 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 2 - Has significant influence over a trust which has control of the entity → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 2 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
12
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
13
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I., Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Beneficial owner
2008-06-25 ~ now
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
IIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 21 - Has significant influence over the entity as the trustees of a trust → OE
14
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 4 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 4 - Has significant influence over a trust which has control of the entity → OE
IIF 4 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 4 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
15
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
16
47 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 37 - Director → ME
17
PENWELL CONSTRUCTION LIMITED - 2011-07-13
TYROLESE (651) LIMITED - 2008-11-17
120 Camden High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
337,445 GBP2024-12-31
Officer
2010-11-29 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
18
120 Camden High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
19
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 20 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 20 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 20 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 20 - Has significant influence over a trust which has control of the entity → OE
20
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-03-27 ~ now
IIF 7 - Has significant influence over the entity as the trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as the trustees of a trust → OE
21
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 1 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 1 - Has significant influence over a trust which has control of the entity → OE
IIF 1 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 1 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
22
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2024-11-15 ~ now
IIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 15 - Has significant influence over the entity as the trustees of a trust → OE
IIF 15 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as the trustees of a trust → OE
23
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2024-11-15 ~ now
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
24
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 3 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 3 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 3 - Has significant influence over a trust which has control of the entity → OE
IIF 3 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
25
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2015-09-09 ~ now
IIF 10 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 10 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 10 - Has significant influence over a trust which has control of the entity → OE
IIF 10 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
26
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2013-10-29 ~ now
IIF 8 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 8 - Has significant influence over a trust which has control of the entity → OE
IIF 8 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 8 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
27
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2013-10-29 ~ now
IIF 19 - Has significant influence over a trust which has control of the entity → OE
IIF 19 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 19 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 19 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
28
Tortola Pier Park Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2012-05-03 ~ now
IIF 16 - Has significant influence over a trust which has control of the entity → OE
IIF 16 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 16 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 16 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
29
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2014-04-02 ~ now
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
30
Tortola Pier Park, Building 1 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2012-05-03 ~ now
IIF 11 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 11 - Has significant influence over a trust which has control of the entity → OE
IIF 11 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 11 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
31
120 Camden High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2,401,475 GBP2024-12-31
Officer
2019-07-02 ~ now
IIF 35 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
32
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2024-04-04 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
33
Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Beneficial owner
2008-04-04 ~ now
IIF 17 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 17 - Has significant influence over the entity as the trustees of a trust → OE