TCCI SECOND NOMINEES LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  LAKE & MOUNTAIN REALTY INC.

  Also holds roles at 4 other companies

  • Lion Trust Comanpny Limitedshareholder of
  • TCCI NOMINEES LIMITEDshareholder of
  • Guernsey Internartional Trustees Limitedshareholder of

  +1 more company
• ●

  MAGELLAN ASSETS 2000 LIMITED

  Also holds roles at 4 other companies

  • MAGELLAN ASSETS LIMITEDshareholder of
  • TCCI NOMINEES LIMITEDshareholder of
  • ANGUS MACDONALD PARKERbeneficiary of

  +1 more company
• ●

  Motala Limited

  Also holds roles at 4 other companies

  • P B Nominees (Guernsey) Limitedshareholder of
  • Strategic Asset Management Limitedshareholder of
  • Cornerways Ltdshareholder of

  +1 more company
• ●

  PORT BAY LIMITED

  Also holds roles at 4 other companies

  • Lion Trust Company Limitedshareholder of
  • TCC1 Nominees Limietdshareholder of
  • GUERNSEY INTERNATIONAL TRUSTEES LIMITEDshareholder of

  +1 more company
• ●

  SCEPTRE INVESTMENTS LIMITED

  Also holds roles at 6 other companies

  • THE BEARERshareholder of
  • COVINA MANAGEMENT LIMITEDshareholder of
  • TCCI NOMINEES LIMITEDshareholder of

  +3 more companies

5 parties · 0 current. Ceased and resigned records are retained as history.