LIVE · CORPUS
The finding
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 3
- UBO hops
- 36
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-12-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 50 Broadway, Suite 1, 7th Floor, London, SW1H 0DB, England
Low
Risk
CASPIAN PROPERTIES LIMITED is a ltd registered in GB, incorporated 2004-12-22 (active).
/03
Ownership & control
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.
Owners / controllers
- CASPIAN PROPERTIES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
36 hops lockedStandard
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 05319037
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-22
- Registered office
- 50 Broadway, Suite 1, 7th Floor, London, SW1H 0DB, England
- SIC
- 64209
Officers · 2 active
- KAHN, Michael Mahmoodsecretary · appt 2017-11-21
- KAHN, Michael Mahmooddirector · British · appt 2017-11-21
- EXPERTA SECRETARIES JERSEY LIMITED(resigned)corporate secretary · appt 2005-02-25
- FIRST NAMES SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-08-19
- NQH (CO SEC) LIMITED(resigned)corporate nominee secretary · appt 2004-12-22
- BLACKIE, Robert Michael Churchill, Dr(resigned)director · British · appt 2009-04-17
- COWARD, Julie(resigned)director · British · appt 2009-04-17
- GEE, Frank Stuart(resigned)director · British · appt 2009-04-17
- HERVIOU, Letitia Lorretta(resigned)director · British · appt 2009-04-17
- LE CHEVALIER, Jennifer(resigned)director · Irish · appt 2013-09-04
- LE SEELLEUR, Peter David(resigned)director · British, · appt 2005-02-25
- MARSHALL, Nicholas Geoffrey(resigned)director · British · appt 2012-02-13
Beneficial owners · PSC · 1 current
- offshore
- ■Quadrangle Trustee Services Limitedsignificant influence or control as trustcorporate PSC · United Kingdom · ceased 2017-11-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
603 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
QUADRANGLE TRUSTEE SERVICES LIMITED
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITEDbeneficial owner
- VITABIOTICS LIMITEDbeneficial owner
- SPIRALPROFIT LIMITEDbeneficial owner
- SAVETREAT LIMITEDbeneficial owner
- ISLAND TITLE LIMITEDbeneficial owner
- SANDGATE ENKALON LIMITEDbeneficial owner
- VACATION CLUB TITLE LIMITEDbeneficial owner
- Babylon Enterprise Trustbeneficial owner
- SJO ENTERPRISES LIMITEDbeneficial owner
- NOONSTATE LIMITEDbeneficial owner
- DKS TRADING LIMITEDbeneficial owner
- ISLEVIEW LIMITEDbeneficial owner
- AURORA ENERGY RESOURCES LIMITEDbeneficial owner
- GOLDEN POND INVESTMENTS INC.beneficial owner
- GVC PALAZZO TITLE LIMITEDbeneficial owner
- PHANTOMROUT LIMITEDbeneficial owner
- MULTILONG LIMITEDbeneficial owner
- GERVIS SOLAR LIMITEDbeneficial owner
- BIRCHAL PROPERTIES A LIMITEDbeneficial owner
- MOVESILVER LIMITEDbeneficial owner
- LUXMASS LIMITEDbeneficial owner
- CLUB DE MAR TITLE LIMITEDbeneficial owner
- LOS CLAVELES (TWO) LIMITEDbeneficial owner
- DECADE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- UNIVERCO LIMITEDbeneficial owner
- BIRCHAL PROPERTIES 1 LIMITEDbeneficial owner
- LOS CLAVELES (THREE) LIMITEDbeneficial owner
- 4CAST GROUP LIMITEDbeneficial owner
- ASSETEXACT LIMITEDbeneficial owner
- MOVESOLE LIMITEDbeneficial owner
- STATKEEN LIMITEDbeneficial owner
- RYAN BAY TITLE LIMITEDbeneficial owner
- PENSIERI LIMITEDbeneficial owner
- IQ EQ GLOBAL (UK) LIMITEDbeneficial owner
- SANDGATE BARNET LIMITEDbeneficial owner
- KNACKTURN LIMITEDbeneficial owner
- NOWJUST TRADING LIMITEDbeneficial owner
- ISLAND TITLE (AB) LIMITEDbeneficial owner
- PROTOCOL MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
- 2020410 LIMITEDbeneficial owner
- FERRAN LIMITEDbeneficial owner
- STARTIME LIMITEDbeneficial owner
- VENTURENET LIMITEDbeneficial owner
- CLUB 13 LIMITEDbeneficial owner
- LUXMARGIN LIMITEDbeneficial owner
- BOHEMIA CLUB LIMITEDbeneficial owner
- RCI NEXT GENERATION LIMITEDbeneficial owner
- TENERIFE SUR TITLE LIMITEDbeneficial owner
- BREWSTER PROPERTIES LIMITEDbeneficial owner
- FIN-EX MEDICAL (UK) LTDbeneficial owner
- DESTINATIONS TITLE LIMITEDbeneficial owner
- SANTOS LIMITEDbeneficial owner
- COUNTERPOINT PROPERTIES LIMITEDbeneficial owner
- IQ EQ (UK) SERVICES LIMITEDbeneficial owner
- THEMEREMOTE LIMITEDbeneficial owner
- TREGENNA TITLE LIMITEDbeneficial owner
- WILLESDEN HOLDINGS LIMITEDbeneficial owner
- BOHEMIA CLUB LONDON LIMITEDbeneficial owner
- TAKEYEAR LIMITEDbeneficial owner
- The Travelers Companies, Incbeneficial owner
- FACET CAPITAL LIMITEDbeneficial owner
- SIMPLEMATCH LIMITEDbeneficial owner
- RCI POINTS TITLE LIMITEDbeneficial owner
- OPTIMUM VENTURES LIMITEDbeneficial owner
- SAINT MAARTEN TITLE LIMITEDbeneficial owner
- DRANSFIELD NOVELTY COMPANY LIMITEDbeneficial owner
- CONNOR FINANCE CORPORATION LIMITEDbeneficial owner
- CLUB CALA BLANCA LIMITEDbeneficial owner
- BREWSTER PROPERTIES LIMITEDbeneficial owner
- SWAPIMPACT LIMITEDbeneficial owner
- GRAND VACATION CLUB TITLE LIMITEDbeneficial owner
- EDDOW LIMITEDbeneficial owner
- BRAUNSTONE LIMITEDbeneficial owner
- FACET CAPITAL LIMITEDbeneficial owner
- SANDGATE WORCESTER INVESTMENTS LIMITEDbeneficial owner
- WASHINGTON GREEN ETCETERA LIMITEDbeneficial owner
- COUNTYVIEW LIMITEDbeneficial owner
- NIPPYSENSE LIMITEDbeneficial owner
- HOLTHANGER LIMITEDbeneficial owner
- CRUNCHLEVEL LIMITEDbeneficial owner
- SEARCHAMOUNT LIMITEDbeneficial owner
- HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
- CARE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- BON REFERENCE LIMITEDbeneficial owner
- MINSTRAL LIMITEDbeneficial owner
- AURORA PETROLEUM LIMITEDbeneficial owner
- ROUNDTOP LIMITEDbeneficial owner
- LOS CLAVELES (FIVE) LIMITEDbeneficial owner
- IQ EQ GLOBAL (UK) LIMITEDbeneficial owner
- GALA TITLE LIMITEDbeneficial owner
- HALCYON FINE ART GROUP HOLDINGS LIMITEDbeneficial owner
- ANACAP MEMBERS LLPbeneficial owner
- SVC POINTS TITLE LIMITEDbeneficial owner
- FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
- TURNTHRIVE LIMITEDbeneficial owner
- MALLARD TITLE LIMITEDbeneficial owner
- HILLS MEADOW LIMITEDbeneficial owner
- CROWNCHARM LIMITEDbeneficial owner
- MERGEFIND LIMITEDbeneficial owner
- SOURCETRIPLE LIMITEDbeneficial owner
- COMPASS TITLE LIMITEDbeneficial owner
- ZEAL HOTEL (BRIDGWATER) LIMITEDbeneficial owner
- SPLINTGRADE LIMITEDbeneficial owner
- LOS CLAVELES (ONE) LIMITEDbeneficial owner
- MAGICPERFECT LIMITEDbeneficial owner
- REVISEASSIST LIMITEDbeneficial owner
- GLOBAL VACATION CLUB TITLE LIMITEDbeneficial owner
- LHONDHOO TITLE LIMITEDbeneficial owner
- ULTRABID LIMITEDbeneficial owner
- CEDRUS FINANCE LIMITEDbeneficial owner
- SUBSEA SOLUTIONS (EUROPE) LIMITEDbeneficial owner
- SUPERFISH HOLDINGS LIMITEDbeneficial owner
- PANORMOS BEACH TITLE LIMITEDbeneficial owner
- SAVETREAT LIMITEDbeneficial owner
- QUADRANGLE TRUSTEE COMPANYbeneficial owner
- BIRCHAL PROPERTIES B LIMITEDbeneficial owner
- CLAMTIP LIMITEDbeneficial owner
- STATKEEN LIMITEDbeneficial owner
- Mr Michael Reame Fullerlovebeneficial owner
- Mr Stephen Miles Churchill Greenbeneficial owner
- Timothy William Osbornebeneficial owner
- Mr Matthew Columb Cainbeneficial owner
- Mr Paul David Hunstonbeneficial owner
- Mr Stephen Pallisterbeneficial owner
- TRIUM HOLDINGS LIMITEDbeneficial owner
- IQ EQ TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- TRIFOLD LIMITEDbeneficial owner
- TREGENNA TITLE LIMITEDbeneficial owner
- 4CAST GROUP LIMITEDbeneficial owner
- CEDRUS FINANCE LIMITEDbeneficial owner
- TEALLACH SOFTWARE LIMITEDbeneficial owner
- PROTOCOL MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
- SPENDSCRATCH LIMITEDbeneficial owner
- SWAPIMPACT LIMITEDbeneficial owner
- HILLS MEADOW LIMITEDbeneficial owner
- CLUB DE MAR TITLE LIMITEDbeneficial owner
- NOWJUST TRADING LIMITEDbeneficial owner
- WILLESDEN HOLDINGS LIMITEDbeneficial owner
- SANDGATE ENKALON LIMITEDbeneficial owner
- SAINT MAARTEN TITLE LIMITEDbeneficial owner
- SIMPLEMATCH LIMITEDbeneficial owner
- IQ EQ (UK) SERVICES LIMITEDbeneficial owner
- UNIVERCO LIMITEDbeneficial owner
- ISLEVIEW LIMITEDbeneficial owner
- SANDGATE BRIDGEWOOD MANOR LIMITEDbeneficial owner
- BOHEMIA CLUB LONDON LIMITEDbeneficial owner
- ITAL PROPERTY LIMITEDbeneficial owner
- GALA TITLE LIMITEDbeneficial owner
- SVC POINTS TITLE LIMITEDbeneficial owner
- MINSTRAL LIMITEDbeneficial owner
- GRAND VACATION CLUB TITLE LIMITEDbeneficial owner
- SPLINTGRADE LIMITEDbeneficial owner
- PENSIERI LIMITEDbeneficial owner
- LOS CLAVELES (TWO) LIMITEDbeneficial owner
- Mr Matthew Peter Shaylebeneficial owner
- LOS CLAVELES (TWO) LIMITEDbeneficial owner
- CAPLAPOINT INVESTMENTS LIMITEDbeneficial owner
- PANORMOS BEACH TITLE LIMITEDbeneficial owner
- ISLAND TITLE (AB) LIMITEDbeneficial owner
- FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITEDbeneficial owner
- SUNSET BAY GARAGES LIMITEDbeneficial owner
- TENERIFE SUR TITLE LIMITEDbeneficial owner
- DESTINATIONS TITLE LIMITEDbeneficial owner
- NEWINCCO 1274 LIMITEDbeneficial owner
- ROUNDTOP LIMITEDbeneficial owner
- CLUB 13 LIMITEDbeneficial owner
- QUADRANGLE TRUSTEE COMPANYbeneficial owner
- SEARCHAMOUNT LIMITEDbeneficial owner
- CLUB CALA BLANCA LIMITEDbeneficial owner
- CLAMTIP LIMITEDbeneficial owner
- COUNTERPOINT PROPERTIES LIMITEDbeneficial owner
- CONNOR FINANCE CORPORATION LIMITEDbeneficial owner
- AURORA PETROLEUM LIMITEDbeneficial owner
- PHANTOMROUT LIMITEDbeneficial owner
- MOVESOLE LIMITEDbeneficial owner
- NIPPYSENSE LIMITEDbeneficial owner
- SUBSEA SOLUTIONS (EUROPE) LIMITEDbeneficial owner
- MULTILONG LIMITEDbeneficial owner
- LUXMASS LIMITEDbeneficial owner
- 2020410 LIMITEDbeneficial owner
- THEMEREMOTE LIMITEDbeneficial owner
- KNACKTURN LIMITEDbeneficial owner
- BIRCHAL PROPERTIES A LIMITEDbeneficial owner
- CRUNCHLEVEL LIMITEDbeneficial owner
- BRAUNSTONE LIMITEDbeneficial owner
- SOURCETRIPLE LIMITEDbeneficial owner
- RYAN BAY TITLE LIMITEDbeneficial owner
- FIN-EX PROPERTY NO. 4 (UK) LIMITEDbeneficial owner
- FIN-EX MEDICAL (UK) LTDbeneficial owner
- CENTREPOINT HOUSE LIMITEDbeneficial owner
- GVC PALAZZO TITLE LIMITEDbeneficial owner
- DRANSFIELD NOVELTY COMPANY LIMITEDbeneficial owner
- CUSTOMSPIKE LIMITEDbeneficial owner
- ESCORTDATA TRADING LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- DRIVEBOX TRADING LIMITEDbeneficial owner
- LOS CLAVELES (ONE) LIMITEDbeneficial owner
- CALIFORNIA TITLE LIMITEDbeneficial owner
- Babylon Enterprise Trustbeneficial owner
- BIRCHAL PROPERTIES 2 LIMITEDbeneficial owner
- HOLTHANGER LIMITEDbeneficial owner
- TRIUM HOLDINGS LIMITEDbeneficial owner
- FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
- BUSINESS INSURANCE SOLUTIONS LIMITEDbeneficial owner
- IQ EQ TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- TAKEYEAR LIMITEDbeneficial owner
- STONEHENGE HOTELS LIMITEDbeneficial owner
- SANDGATE BARNET LIMITEDbeneficial owner
- The Travelers Companies, Incbeneficial owner
- CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITEDbeneficial owner
- LOS CLAVELES (THREE) LIMITEDbeneficial owner
- LOS CLAVELES (FIVE) LIMITEDbeneficial owner
- AURORA ENERGY RESOURCES LIMITEDbeneficial owner
- EDDOW LIMITEDbeneficial owner
- TURNTHRIVE LIMITEDbeneficial owner
- DKS TRADING LIMITEDbeneficial owner
- GLOBAL VACATION CLUB TITLE LIMITEDbeneficial owner
- RCI NEXT GENERATION LIMITEDbeneficial owner
- ULTRABID LIMITEDbeneficial owner
- NOONSTATE LIMITEDbeneficial owner
- MERGEFIND LIMITEDbeneficial owner
- GROVE COURT PROPERTIES (HOLDINGS) LIMITEDbeneficial owner
- VENTURENET LIMITEDbeneficial owner
- SPIRALPROFIT LIMITEDbeneficial owner
- SUPERFISH HOLDINGS LIMITEDbeneficial owner
- EDWARD PROPERTY INVESTMENTS LIMITEDbeneficial owner
- HALCYON FINE ART GROUP HOLDINGS LIMITEDbeneficial owner
- CARE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- FUNIFEX LIMITEDbeneficial owner
- WIGGIN OSBORNE FULLERLOVE LLPbeneficial owner
- ISLAND TITLE LIMITEDbeneficial owner
- DECADE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- LAVITTA LIMITEDbeneficial owner
- WASHINGTON GREEN ETCETERA LIMITEDbeneficial owner
- BELVIEW TITLE LIMITEDbeneficial owner
- Islewood Limitedbeneficial owner
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- RCI POINTS TITLE LIMITEDbeneficial owner
- Mr Stephen Pallisterbeneficial owner
- STARTIME LIMITEDbeneficial owner
- Mr Michael Reame Fullerlovebeneficial owner
- Mr Stephen Miles Churchill Greenbeneficial owner
- Timothy William Osbornebeneficial owner
- Mr Matthew Columb Cainbeneficial owner
- Mr Paul David Hunstonbeneficial owner
- OPTIMUM VENTURES LIMITEDbeneficial owner
- BIRCHAL PROPERTIES B LIMITEDbeneficial owner
- MAGICPERFECT LIMITEDbeneficial owner
- LUXMARGIN LIMITEDbeneficial owner
- SANDGATE WORCESTER INVESTMENTS LIMITEDbeneficial owner
- BUSINESS INSURANCE SOLUTIONS LIMITEDbeneficial owner
- COUNTYVIEW LIMITEDbeneficial owner
- MOVESILVER LIMITEDbeneficial owner
- SANTOS LIMITEDbeneficial owner
- TRIFOLD LIMITEDbeneficial owner
- VACATION CLUB TITLE LIMITEDbeneficial owner
- TRYHIVE LIMITEDbeneficial owner
- CORRIE BAUCKHAM BATTS HOLDINGS LIMITEDbeneficial owner
- LHONDHOO TITLE LIMITEDbeneficial owner
- GERVIS SOLAR LIMITEDbeneficial owner
- COMPASS TITLE LIMITEDbeneficial owner
- HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
- Kennington Capital Limitedbeneficial owner
- ZEAL HOTEL (BRIDGWATER) LIMITEDbeneficial owner
- MALLARD TITLE LIMITEDbeneficial owner
- ANACAP MEMBERS LLPbeneficial owner
- GRAND CLUB TITLE LIMITEDbeneficial owner
- AUBERON LIMITEDbeneficial owner
- BOHEMIA CLUB LIMITEDbeneficial owner
- CROWNCHARM LIMITEDbeneficial owner
- Mrs Rosemary Helen Chamberlaynebeneficial owner
- Mr Michael Cotlickbeneficial owner
- BIRCHAL PROPERTIES 1 LIMITEDbeneficial owner
- CENTRAL AND RESIDENTIAL PROPERTIES LIMITEDbeneficial owner
- ASSETEXACT LIMITEDbeneficial owner
- BON REFERENCE LIMITEDbeneficial owner
ALTI RE LIMITED
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- SPIRALPROFIT LIMITEDbeneficial owner
- SAVETREAT LIMITEDbeneficial owner
- SANDGATE ENKALON LIMITEDbeneficial owner
- BIRCHAL PROPERTIES 1 LIMITEDbeneficial owner
- VACATION CLUB TITLE LIMITEDbeneficial owner
- Babylon Enterprise Trustbeneficial owner
- BIRCHAL PROPERTIES A LIMITEDbeneficial owner
- SJO ENTERPRISES LIMITEDbeneficial owner
- NOONSTATE LIMITEDbeneficial owner
- ISLEVIEW LIMITEDbeneficial owner
- AURORA ENERGY RESOURCES LIMITEDbeneficial owner
- GVC PALAZZO TITLE LIMITEDbeneficial owner
- PHANTOMROUT LIMITEDbeneficial owner
- MULTILONG LIMITEDbeneficial owner
- PANORMOS BEACH TITLE LIMITEDbeneficial owner
- QUGEN LIMITEDbeneficial owner
- MOVESILVER LIMITEDbeneficial owner
- LUXMASS LIMITEDbeneficial owner
- CLUB DE MAR TITLE LIMITEDbeneficial owner
- DECADE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- ALVARIUM PENGE LIMITEDbeneficial owner
- ALVARIUM HOME REIT ADVISORS LIMITEDbeneficial owner
- UNIVERCO LIMITEDbeneficial owner
- IQ EQ HOLDINGS (UK) LIMITEDbeneficial owner
- RCI NEXT GENERATION LIMITEDbeneficial owner
- LOS CLAVELES (THREE) LIMITEDbeneficial owner
- 4CAST GROUP LIMITEDbeneficial owner
- CHARLES MIA MANAGEMENT LIMITEDbeneficial owner
- ASSETEXACT LIMITEDbeneficial owner
- MOVESOLE LIMITEDbeneficial owner
- STATKEEN LIMITEDbeneficial owner
- FARLAP CAPITAL LIMITEDbeneficial owner
- DAWN CAPITAL II GENERAL PARTNER LPbeneficial owner
- RYAN BAY TITLE LIMITEDbeneficial owner
- BOHEMIA CLUB LIMITEDbeneficial owner
- SANDGATE BARNET LIMITEDbeneficial owner
- GALA TITLE LIMITEDbeneficial owner
- DESTINATIONS TITLE LIMITEDbeneficial owner
- KNACKTURN LIMITEDbeneficial owner
- NOWJUST TRADING LIMITEDbeneficial owner
- ISLAND TITLE (AB) LIMITEDbeneficial owner
- BIRCHAL PROPERTIES 2 LIMITEDbeneficial owner
- PROTOCOL MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
- 2020410 LIMITEDbeneficial owner
- MARV MERCHANDISE LIMITEDbeneficial owner
- VENTURENET LIMITEDbeneficial owner
- LUXMARGIN LIMITEDbeneficial owner
- TENERIFE SUR TITLE LIMITEDbeneficial owner
- FIN-EX MEDICAL (UK) LTDbeneficial owner
- BREWSTER PROPERTIES LIMITEDbeneficial owner
- FIN-EX MEDICAL (UK) LTDbeneficial owner
- FACET CAPITAL LIMITEDbeneficial owner
- COUNTERPOINT PROPERTIES LIMITEDbeneficial owner
- IQ EQ (UK) SERVICES LIMITEDbeneficial owner
- MATCH HOLDCO LIMITEDbeneficial owner
- THEMEREMOTE LIMITEDbeneficial owner
- TREGENNA TITLE LIMITEDbeneficial owner
- RESOVOLUTION LIMITEDbeneficial owner
- WILLESDEN HOLDINGS LIMITEDbeneficial owner
- BIRCHAL PROPERTIES B LIMITEDbeneficial owner
- SUBSEA SOLUTIONS (EUROPE) LIMITEDbeneficial owner
- TAKEYEAR LIMITEDbeneficial owner
- The Travelers Companies, Incbeneficial owner
- ROMA PROPERTY HOLDINGS LLPbeneficial owner
- SIMPLEMATCH LIMITEDbeneficial owner
- RCI POINTS TITLE LIMITEDbeneficial owner
- OPTIMUM VENTURES LIMITEDbeneficial owner
- SAINT MAARTEN TITLE LIMITEDbeneficial owner
- THE QUANTA GROUP (HOLDINGS) LIMITEDbeneficial owner
- 51 Red Balloons Holdings Limitedbeneficial owner
- PRADERA EUROPEAN RETAIL PARKS CARRY L.P.beneficial owner
- TERRA ALERE LIMITEDbeneficial owner
- DRANSFIELD NOVELTY COMPANY LIMITEDbeneficial owner
- GEM FH BIDCO LIMITEDbeneficial owner
- CONNOR FINANCE CORPORATION LIMITEDbeneficial owner
- CLUB CALA BLANCA LIMITEDbeneficial owner
- QUEENSGATE INVESTMENTS MANAGEMENT LIMITEDbeneficial owner
- SWAPIMPACT LIMITEDbeneficial owner
- GRAND VACATION CLUB TITLE LIMITEDbeneficial owner
- EDDOW LIMITEDbeneficial owner
- BRAUNSTONE LIMITEDbeneficial owner
- GEM LLH BIDCO LIMITEDbeneficial owner
- FACET CAPITAL LIMITEDbeneficial owner
- LXI REIT ADVISORS LIMITEDbeneficial owner
- WASHINGTON GREEN ETCETERA LIMITEDbeneficial owner
- DAWN CAPITAL II FOUNDER PARTNER LPbeneficial owner
- QUEENSGATE INVESTMENTS LLPbeneficial owner
- THE CRAFTORY LIMITEDbeneficial owner
- COUNTYVIEW LIMITEDbeneficial owner
- NIPPYSENSE LIMITEDbeneficial owner
- HOLTHANGER LIMITEDbeneficial owner
- CRUNCHLEVEL LIMITEDbeneficial owner
- SEARCHAMOUNT LIMITEDbeneficial owner
- HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
- BON REFERENCE LIMITEDbeneficial owner
- SOCIAL HOUSING INCOME ADVISORS LIMITEDbeneficial owner
- AURORA PETROLEUM LIMITEDbeneficial owner
- ROUNDTOP LIMITEDbeneficial owner
- SVC POINTS TITLE LIMITEDbeneficial owner
- First Names Trustbeneficial owner
- PURICO LIMITEDbeneficial owner
- DKS TRADING LIMITEDbeneficial owner
- LOS CLAVELES (FIVE) LIMITEDbeneficial owner
- LEANDER CAPITAL PARTNERS LIMITEDbeneficial owner
- HALCYON FINE ART GROUP HOLDINGS LIMITEDbeneficial owner
- CRESCO CAPITAL ADVISERS LLPbeneficial owner
- FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
- LJ CAPITAL (HPGL) LIMITEDbeneficial owner
- CLUB 13 LIMITEDbeneficial owner
- TURNTHRIVE LIMITEDbeneficial owner
- MALLARD TITLE LIMITEDbeneficial owner
- BLACK CAT HOLDCO LIMITEDbeneficial owner
- ISLAND TITLE LIMITEDbeneficial owner
- DELTAGRIP TRADING LLPbeneficial owner
- CROWNCHARM LIMITEDbeneficial owner
- MERGEFIND LIMITEDbeneficial owner
- SOURCETRIPLE LIMITEDbeneficial owner
- COMPASS TITLE LIMITEDbeneficial owner
- ALTI PRADERA HOLDINGS LIMITEDbeneficial owner
- IQ EQ GLOBAL (UK) LIMITEDbeneficial owner
- LOS CLAVELES (ONE) LIMITEDbeneficial owner
- MAGICPERFECT LIMITEDbeneficial owner
- SPLICE SOLUTIONS LIMITEDbeneficial owner
- SANDGATE BRIDGEWOOD MANOR LIMITEDbeneficial owner
- ANACAP MEMBERS LLPbeneficial owner
- ZEAL HOTEL (BRIDGWATER) LIMITEDbeneficial owner
- REVISEASSIST LIMITEDbeneficial owner
- GLOBAL VACATION CLUB TITLE LIMITEDbeneficial owner
- LHONDHOO TITLE LIMITEDbeneficial owner
- ULTRABID LIMITEDbeneficial owner
- CEDRUS FINANCE LIMITEDbeneficial owner
- CARE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITEDbeneficial owner
- PANORMOS BEACH TITLE LIMITEDbeneficial owner
- AMBER FINANCIAL INVESTMENTS LIMITEDbeneficial owner
- CLAMTIP LIMITEDbeneficial owner
- PRESTON TECHNICAL LIMITEDbeneficial owner
- TRIUM HOLDINGS LIMITEDbeneficial owner
- AURORA PETROLEUM LIMITEDbeneficial owner
- 64 DELTA ADVISORY LLPbeneficial owner
- IQ EQ TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- TRIFOLD LIMITEDbeneficial owner
- HAMILTON GLOBAL OPPORTUNITIES PLCbeneficial owner
- SANTOS LIMITEDbeneficial owner
- AFE ASSET SOLUTIONS LIMITEDbeneficial owner
- CLUB DE MAR TITLE LIMITEDbeneficial owner
- SWAPIMPACT LIMITEDbeneficial owner
- PROTOCOL MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
- CEDRUS FINANCE LIMITEDbeneficial owner
- SUBSEA SOLUTIONS (EUROPE) LIMITEDbeneficial owner
- TEALLACH SOFTWARE LIMITEDbeneficial owner
- 4CAST GROUP LIMITEDbeneficial owner
- IQ EQ (UK) SERVICES LIMITEDbeneficial owner
- WILLESDEN HOLDINGS LIMITEDbeneficial owner
- THE CRAFTORY LIMITEDbeneficial owner
- SANDGATE ENKALON LIMITEDbeneficial owner
- SIMPLEMATCH LIMITEDbeneficial owner
- UNIVERCO LIMITEDbeneficial owner
- NOWJUST TRADING LIMITEDbeneficial owner
- SAINT MAARTEN TITLE LIMITEDbeneficial owner
- STARTIME LIMITEDbeneficial owner
- STARTIME LIMITEDbeneficial owner
- BOHEMIA CLUB LONDON LIMITEDbeneficial owner
- ISLEVIEW LIMITEDbeneficial owner
- First Names Trustbeneficial owner
- ITAL PROPERTY LIMITEDbeneficial owner
- SANDGATE BRIDGEWOOD MANOR LIMITEDbeneficial owner
- GRAND VACATION CLUB TITLE LIMITEDbeneficial owner
- PURICO LIMITEDbeneficial owner
- SVC POINTS TITLE LIMITEDbeneficial owner
- BLACK CAT HOLDCO LIMITEDbeneficial owner
- CAPLAPOINT INVESTMENTS LIMITEDbeneficial owner
- FIN-EX FB 1HG (UK ) T/A CAT N COW LIMITEDbeneficial owner
- ISLAND TITLE (AB) LIMITEDbeneficial owner
- Kre Agbeneficial owner
- TENERIFE SUR TITLE LIMITEDbeneficial owner
- BREWSTER PROPERTIES LIMITEDbeneficial owner
- SUNSET BAY GARAGES LIMITEDbeneficial owner
- QUGEN LIMITEDbeneficial owner
- MATCH HOLDCO LIMITEDbeneficial owner
- QUEENSGATE INVESTMENTS LLPbeneficial owner
- ISLAND TITLE LIMITEDbeneficial owner
- LSG VENTURES LIMITEDbeneficial owner
- CLUB 13 LIMITEDbeneficial owner
- ROUNDTOP LIMITEDbeneficial owner
- NEWINCCO 1274 LIMITEDbeneficial owner
- AFE ASSET SOLUTIONS LIMITEDbeneficial owner
- DESTINATIONS TITLE LIMITEDbeneficial owner
- CONNOR FINANCE CORPORATION LIMITEDbeneficial owner
- SAVETREAT LIMITEDbeneficial owner
- COUNTERPOINT PROPERTIES LIMITEDbeneficial owner
- SEARCHAMOUNT LIMITEDbeneficial owner
- PHANTOMROUT LIMITEDbeneficial owner
- CLUB CALA BLANCA LIMITEDbeneficial owner
- TREGENNA TITLE LIMITEDbeneficial owner
- 2020410 LIMITEDbeneficial owner
- MOVESOLE LIMITEDbeneficial owner
- LUXMASS LIMITEDbeneficial owner
- NIPPYSENSE LIMITEDbeneficial owner
- MULTILONG LIMITEDbeneficial owner
- CLAMTIP LIMITEDbeneficial owner
- PRESTON TECHNICAL LIMITEDbeneficial owner
- SPLICE SOLUTIONS LIMITEDbeneficial owner
- CENTREPOINT HOUSE LIMITEDbeneficial owner
- BRAUNSTONE LIMITEDbeneficial owner
- BIRCHAL PROPERTIES 2 LIMITEDbeneficial owner
- KNACKTURN LIMITEDbeneficial owner
- FIN-EX PROPERTY NO. 4 (UK) LIMITEDbeneficial owner
- Wealthtime Limitedbeneficial owner
- CRUNCHLEVEL LIMITEDbeneficial owner
- SOURCETRIPLE LIMITEDbeneficial owner
- KINRISE REAL ESTATE LTDbeneficial owner
- RYAN BAY TITLE LIMITEDbeneficial owner
- THEMEREMOTE LIMITEDbeneficial owner
- LXI REIT ADVISORS LIMITEDbeneficial owner
- DRIVEBOX TRADING LIMITEDbeneficial owner
- PURICO SPECIALITY PAPER COMPANY LIMITEDbeneficial owner
- VITABIOTICS LIMITEDbeneficial owner
- LOS CLAVELES (ONE) LIMITEDbeneficial owner
- ALVARIUM HOME REIT ADVISORS LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- DRANSFIELD NOVELTY COMPANY LIMITEDbeneficial owner
- CUSTOMSPIKE LIMITEDbeneficial owner
- ESCORTDATA TRADING LIMITEDbeneficial owner
- CALIFORNIA TITLE LIMITEDbeneficial owner
- TRIUM HOLDINGS LIMITEDbeneficial owner
- SANTOS LIMITEDbeneficial owner
- DAWN CAPITAL II FOUNDER PARTNER LPbeneficial owner
- DELTAGRIP TRADING LLPbeneficial owner
- HOLTHANGER LIMITEDbeneficial owner
- BIRCHAL PROPERTIES A LIMITEDbeneficial owner
- Babylon Enterprise Trustbeneficial owner
- FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITEDbeneficial owner
- BUSINESS INSURANCE SOLUTIONS LIMITEDbeneficial owner
- FARLAP CAPITAL LIMITEDbeneficial owner
- IQ EQ TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- SANDGATE BARNET LIMITEDbeneficial owner
- TAKEYEAR LIMITEDbeneficial owner
- DAWN CAPITAL II GENERAL PARTNER LPbeneficial owner
- STONEHENGE HOTELS LIMITEDbeneficial owner
- ROMA PROPERTY HOLDINGS LLPbeneficial owner
- ZEDRA PRIVATE OFFICE (UK) LIMITEDbeneficial owner
- HADLEY PROPERTY GROUP HOLDINGS LIMITEDbeneficial owner
- The Travelers Companies, Incbeneficial owner
- LOS CLAVELES (THREE) LIMITEDbeneficial owner
- AURORA ENERGY RESOURCES LIMITEDbeneficial owner
- EDDOW LIMITEDbeneficial owner
- SOCIAL HOUSING INCOME ADVISORS LIMITEDbeneficial owner
- TURNTHRIVE LIMITEDbeneficial owner
- LOS CLAVELES (FIVE) LIMITEDbeneficial owner
- GLOBAL VACATION CLUB TITLE LIMITEDbeneficial owner
- GVC PALAZZO TITLE LIMITEDbeneficial owner
- HADLEY PROPERTY GROUP HOLDINGS LIMITEDbeneficial owner
- DKS TRADING LIMITEDbeneficial owner
- RESOVOLUTION LIMITEDbeneficial owner
- RUIZ HOLDCO LIMITEDbeneficial owner
- NOONSTATE LIMITEDbeneficial owner
- RCI NEXT GENERATION LIMITEDbeneficial owner
- MERGEFIND LIMITEDbeneficial owner
- ULTRABID LIMITEDbeneficial owner
- VENTURENET LIMITEDbeneficial owner
- Alti Asset Management Holdings 2 Limitedbeneficial owner
- LEANDER CAPITAL PARTNERS LIMITEDbeneficial owner
- SPIRALPROFIT LIMITEDbeneficial owner
- RCI NEXT GENERATION LIMITEDbeneficial owner
- PRADERA EUROPEAN RETAIL PARKS CARRY L.P.beneficial owner
- CARE PROPERTY MANAGEMENT LIMITEDbeneficial owner
- Lj Capital (Di) Limitedbeneficial owner
- EDWARD PROPERTY INVESTMENTS LIMITEDbeneficial owner
- HALCYON FINE ART GROUP HOLDINGS LIMITEDbeneficial owner
- DECADE PROPERTY INVESTMENTS LIMITEDbeneficial owner
- LAVITTA LIMITEDbeneficial owner
- WASHINGTON GREEN ETCETERA LIMITEDbeneficial owner
- BELVIEW TITLE LIMITEDbeneficial owner
- MARV MERCHANDISE LIMITEDbeneficial owner
- 51 Red Balloons Holdings Limitedbeneficial owner
- Islewood Limitedbeneficial owner
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- IQ EQ GLOBAL (UK) LIMITEDbeneficial owner
- RCI POINTS TITLE LIMITEDbeneficial owner
- ALTI PRADERA HOLDINGS LIMITEDbeneficial owner
- QUEENSGATE INVESTMENTS MANAGEMENT LIMITEDbeneficial owner
- OPTIMUM VENTURES LIMITEDbeneficial owner
- MAGICPERFECT LIMITEDbeneficial owner
- LUXMARGIN LIMITEDbeneficial owner
- WHITEBRIDGE HOSPITALITY LIMITEDbeneficial owner
- JEATON LIMITEDbeneficial owner
- BUSINESS INSURANCE SOLUTIONS LIMITEDbeneficial owner
- COUNTYVIEW LIMITEDbeneficial owner
- MOVESILVER LIMITEDbeneficial owner
- SAVIUM VENTURES LLPbeneficial owner
- TRIFOLD LIMITEDbeneficial owner
- VACATION CLUB TITLE LIMITEDbeneficial owner
- STATKEEN LIMITEDbeneficial owner
- GALA TITLE LIMITEDbeneficial owner
- TRYHIVE LIMITEDbeneficial owner
- CORRIE BAUCKHAM BATTS HOLDINGS LIMITEDbeneficial owner
- LHONDHOO TITLE LIMITEDbeneficial owner
- LJ CAPITAL (HPGL) LIMITEDbeneficial owner
- COMPASS TITLE LIMITEDbeneficial owner
- HOLIDAY PROPERTY TRUSTEE LIMITEDbeneficial owner
- THE QUANTA GROUP (HOLDINGS) LIMITEDbeneficial owner
- BOHEMIA CLUB LIMITEDbeneficial owner
- Kennington Capital Limitedbeneficial owner
- CRESCO CAPITAL ADVISERS LLPbeneficial owner
- ZEAL HOTEL (BRIDGWATER) LIMITEDbeneficial owner
- MALLARD TITLE LIMITEDbeneficial owner
- ANACAP MEMBERS LLPbeneficial owner
- HAMILTON GLOBAL OPPORTUNITIES PLCbeneficial owner
- GRAND CLUB TITLE LIMITEDbeneficial owner
- AUBERON LIMITEDbeneficial owner
- TERRA ALERE LIMITEDbeneficial owner
- IQ EQ HOLDINGS (UK) LIMITEDbeneficial owner
- AMBER FINANCIAL INVESTMENTS LIMITEDbeneficial owner
- CROWNCHARM LIMITEDbeneficial owner
- CENTRAL AND RESIDENTIAL PROPERTIES LIMITEDbeneficial owner
- BIRCHAL PROPERTIES 1 LIMITEDbeneficial owner
- BIRCHAL PROPERTIES B LIMITEDbeneficial owner
- ASSETEXACT LIMITEDbeneficial owner
- BON REFERENCE LIMITEDbeneficial owner
- 64 DELTA ADVISORY LLPbeneficial owner