1
The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (5 parents)
Beneficial owner
2009-10-21 ~ 2025-01-09
IIF 8 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
2
Edington Priory Agri Building Inmead, Edington, Westbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-11-02 ~ 2024-08-06
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2009-10-21 ~ now
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
4
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2009-10-21 ~ 2025-01-09
IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
5
The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (5 parents)
Beneficial owner
2009-10-21 ~ 2025-01-09
IIF 7 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
6
4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2009-10-21 ~ now
IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
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
IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
7
THREE DAGGERS (OPERATING) LIMITED
07412353 47 Westbury Road, Edington, Wiltshire
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2020-11-02 ~ 2024-08-06
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
The Ct Company, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (5 parents)
Beneficial owner
2009-10-21 ~ 2025-01-09
IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE