1
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2015-05-13 ~ nowIIF 11 - Has significant influence or control → OE
2
60 Charlotte Street 5th Floor, London, United KingdomCorporate (4 parents)
Person with significant control
2021-10-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2015-10-20 ~ nowIIF 51 - Has significant influence or control → OE
4
60 Charlotte Street 5th Floor, London, United KingdomCorporate (4 parents)
Person with significant control
2021-10-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Fifth Floor, 37 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-12-07 ~ nowIIF 18 - Has significant influence or control → OE
6
Fifth Floor, 60 Charlotte Street, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
7
Care Of Westbrook Partners Fifth Floor, 60 Charlotte Street, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2019-11-08 ~ dissolvedIIF 7 - Has significant influence or control → OE
8
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2018-07-04 ~ nowIIF 46 - Has significant influence or control → OE
9
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2018-03-15 ~ nowIIF 53 - Has significant influence or control → OE
10
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2018-07-04 ~ nowIIF 48 - Has significant influence or control → OE
11
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2018-07-04 ~ nowIIF 52 - Has significant influence or control → OE
12
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2018-07-16 ~ nowIIF 34 - Has significant influence or control → OE
13
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2018-08-16 ~ nowIIF 45 - Has significant influence or control → OE
14
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2016-09-27 ~ nowIIF 38 - Has significant influence or control → OE
15
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2020-09-30 ~ nowIIF 37 - Has significant influence or control → OE
16
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2020-09-30 ~ nowIIF 41 - Has significant influence or control → OE
17
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2020-10-01 ~ nowIIF 40 - Has significant influence or control → OE
18
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2021-06-10 ~ nowIIF 27 - Has significant influence or control → OE
19
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2021-06-10 ~ nowIIF 42 - Has significant influence or control → OE
20
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2021-06-10 ~ nowIIF 50 - Has significant influence or control → OE
21
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2021-06-10 ~ nowIIF 54 - Has significant influence or control → OE
22
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2021-06-10 ~ nowIIF 36 - Has significant influence or control → OE
23
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2021-06-28 ~ nowIIF 28 - Has significant influence or control → OE
24
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2021-06-25 ~ nowIIF 26 - Has significant influence or control → OE
25
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2021-06-29 ~ nowIIF 49 - Has significant influence or control → OE
26
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2021-06-29 ~ nowIIF 23 - Has significant influence or control → OE
27
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-01-11 ~ nowIIF 47 - Has significant influence or control → OE
28
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-01-11 ~ nowIIF 44 - Has significant influence or control → OE
29
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-01-11 ~ nowIIF 31 - Has significant influence or control → OE
30
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-01-11 ~ nowIIF 33 - Has significant influence or control → OE
31
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-05-06 ~ nowIIF 32 - Has significant influence or control → OE
32
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-05-06 ~ nowIIF 25 - Has significant influence or control → OE
33
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-05-06 ~ nowIIF 29 - Has significant influence or control → OE
34
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-12-23 ~ nowIIF 20 - Has significant influence or control → OE
35
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2022-12-23 ~ nowIIF 30 - Has significant influence or control → OE
36
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2023-05-22 ~ nowIIF 24 - Has significant influence or control → OE
37
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2023-05-22 ~ nowIIF 35 - Has significant influence or control → OE
38
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2023-05-22 ~ nowIIF 43 - Has significant influence or control → OE
39
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2023-05-22 ~ nowIIF 22 - Has significant influence or control → OE
40
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2023-05-22 ~ nowIIF 21 - Has significant influence or control → OE
41
Fifth Floor, 21 Rue Philippe Ii, Luxembourg, LuxembourgCorporate (1 parent)
Beneficial owner
2023-05-22 ~ nowIIF 39 - Has significant influence or control → OE
42
Beauport House, L'avenue De La Commune, St. Peter, JerseyCorporate (1 parent)
Beneficial owner
2024-07-12 ~ nowIIF 13 - Has significant influence or control → OE
43
Beauport House, L'avenue De La Commune, St. Peter, JerseyCorporate (1 parent)
Beneficial owner
2024-07-12 ~ nowIIF 19 - Has significant influence or control → OE
44
Beauport House, L'avenue De La Commune, St. Peter, JerseyCorporate (1 parent)
Beneficial owner
2024-07-12 ~ nowIIF 12 - Has significant influence or control → OE
45
Beauport House, L'avenue De La Commune, St. Peter, JerseyCorporate (1 parent)
Beneficial owner
2024-07-12 ~ nowIIF 15 - Has significant influence or control → OE
46
Beauport House, L'avenue De La Commune, St. Peter, JerseyCorporate (1 parent)
Beneficial owner
2024-07-12 ~ nowIIF 16 - Has significant influence or control → OE
47
Beauport House, L'avenue De La Commune, St. Peter, JerseyCorporate (1 parent)
Beneficial owner
2024-07-12 ~ nowIIF 10 - Has significant influence or control → OE
48
Beauport House, L'avenue De La Commune, St. Peter, JerseyCorporate (1 parent)
Beneficial owner
2024-10-08 ~ nowIIF 8 - Has significant influence or control → OE
49
Beauport House, L'avenue De La Commune, St. Peter, JerseyCorporate (1 parent)
Beneficial owner
2024-10-08 ~ nowIIF 9 - Has significant influence or control → OE
50
Beauport House, L'avenue De La Commune, St. Peter, JerseyCorporate (1 parent)
Beneficial owner
2024-10-08 ~ nowIIF 14 - Has significant influence or control → OE
51
PRECIS (2290) LIMITED - 2002-12-16
Nightingale House, 65 Curzon Street, LondonDissolved corporate (5 parents)
Officer
2002-12-22 ~ dissolvedIIF 58 - director → ME
52
PRECIS (2294) LIMITED - 2002-12-12
Nightingale House, 65 Curzon Street, LondonDissolved corporate (5 parents)
Officer
2002-12-22 ~ dissolvedIIF 57 - director → ME
53
PRECIS (2296) LIMITED - 2002-12-12
Nightingale House, 65 Curzon Street, LondonDissolved corporate (5 parents)
Officer
2002-12-22 ~ dissolvedIIF 59 - director → ME
54
Fifth Floor, 37 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2016-09-27 ~ nowIIF 17 - Has significant influence or control → OE
55
Fifth Floor, 37 Esplanade, St Helier, JerseyCorporate (1 parent)
Beneficial owner
2015-09-23 ~ nowIIF 55 - Has significant influence or control → OE
56
Fifth Floor, 60 Charlotte Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,649,573 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
57
Care Of Westbrook Partners Fifth Floor, 60 Charlotte Street, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2019-11-08 ~ dissolvedIIF 6 - Has significant influence or control → OE
58
PRECIS (2287) LIMITED - 2002-12-16
Nightingale House, 65 Curzon Street, LondonDissolved corporate (5 parents)
Officer
2002-12-22 ~ dissolvedIIF 60 - director → ME
59
PRECIS (2297) LIMITED - 2002-12-12
Nightingale House, 65 Curzon Street, LondonDissolved corporate (5 parents)
Officer
2002-12-22 ~ dissolvedIIF 56 - director → ME
60
PRECIS (2298) LIMITED - 2002-12-12
Nightingale House, 65 Curzon Street, LondonDissolved corporate (5 parents)
Officer
2002-12-22 ~ dissolvedIIF 61 - director → ME