entity_statement
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_link | statementid | statementtype | statementdate | iscomponent | entitytype | name | dissolutiondate | foundingdate | incorporatedinjurisdiction_name ▲ | incorporatedinjurisdiction_code | publicationdetails_publicationdate | publicationdetails_bodsversion | publicationdetails_license | publicationdetails_publisher_name | publicationdetails_publisher_url | replacesstatements | source_type | source_description | source_url | source_retrievedat | source_assertedby |
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1188219 | 6831434839479449060 | entityStatement | 2022-09-28 | false | registeredEntity | Corre Holdings Sa | eSwatini | SZ | 2022-09-28 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-28 | ||||
1147509 | 2200419978658712070 | entityStatement | 2022-09-28 | false | registeredEntity | Ian C Chikanza | Zimbabwe | ZW | 2022-09-28 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-28 | ||||
1147702 | 511201671395317842 | entityStatement | 2022-09-28 | false | registeredEntity | Lonhar Trust | Zimbabwe | ZW | 2022-09-28 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 2200419978658712070 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-28 | |||
1147704 | 13139022107324755765 | entityStatement | 2022-09-28 | false | registeredEntity | Lonhar Trust | Zimbabwe | ZW | 2022-09-28 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 2200419978658712070 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-28 | |||
915635 | 3770703160423800776 | entityStatement | 2022-09-27 | false | registeredEntity | Elderberry Limited | Zambia | ZM | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
2433063 | 3483952112774291232 | entityStatement | 2022-11-04 | false | registeredEntity | Ahmed A Sheibani And Co | Yemen | YE | 2022-11-04 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-11-04 | ||||
466606 | 6232069124065831606 | entityStatement | 2022-09-26 | false | registeredEntity | Jrc Investment Limited | Virgin Islands (British) | VG | 2022-09-26 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-26 | ||||
467235 | 6444725123991403619 | entityStatement | 2022-09-26 | false | registeredEntity | Ambertown International Limited | Virgin Islands (British) | VG | 2022-09-26 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-26 | ||||
469969 | 4063417211947245202 | entityStatement | 2022-09-26 | false | registeredEntity | Envision Services Limited | Virgin Islands (British) | VG | 2022-09-26 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-26 | ||||
472363 | 10182568254425655424 | entityStatement | 2022-09-26 | false | registeredEntity | Chester Australia Holdings Limited | Virgin Islands (British) | VG | 2022-09-26 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-26 | ||||
479867 | 5013478600518923070 | entityStatement | 2022-09-26 | false | registeredEntity | Chinook Investment Partners Limited | Virgin Islands (British) | VG | 2022-09-26 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-26 | ||||
480419 | 2443063238688230511 | entityStatement | 2022-09-26 | false | registeredEntity | Realspace Software Bvi Ltd | Virgin Islands (British) | VG | 2022-09-26 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-26 | ||||
480774 | 5988594397281159554 | entityStatement | 2022-09-26 | false | registeredEntity | Shine Regent Investment Limited | Virgin Islands (British) | VG | 2022-09-26 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-26 | ||||
480953 | 5225152544153433997 | entityStatement | 2022-09-26 | false | registeredEntity | Pemcap Food Investments Limited | Virgin Islands (British) | VG | 2022-09-26 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-26 | ||||
487772 | 6281214028114623775 | entityStatement | 2022-09-26 | false | registeredEntity | Space Industries Limited | Virgin Islands (British) | VG | 2022-09-26 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-26 | ||||
493603 | 314618571612974498 | entityStatement | 2022-09-26 | false | registeredEntity | Lorenia Ltd | Virgin Islands (British) | VG | 2022-09-26 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-26 | ||||
500103 | 15439972719679248975 | entityStatement | 2022-09-26 | false | registeredEntity | Enddora Holdings Ltd | Virgin Islands (British) | VG | 2022-09-26 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-26 | ||||
502164 | 17686477297401097120 | entityStatement | 2022-09-26 | false | registeredEntity | Enddora Holdings Ltd | Virgin Islands (British) | VG | 2022-09-26 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 15439972719679248975 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-26 | |||
522048 | 3669415495581784605 | entityStatement | 2022-09-27 | false | registeredEntity | Tw Indus Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
527292 | 13134735044954547992 | entityStatement | 2022-09-27 | false | registeredEntity | Amberes Property Corporation | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
545082 | 3147581988739335720 | entityStatement | 2022-09-27 | false | registeredEntity | Zenith Highpoint Inc. | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
547893 | 16896828364709937505 | entityStatement | 2022-09-27 | false | registeredEntity | Ballysona Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
549260 | 5607094867017040289 | entityStatement | 2022-09-27 | false | registeredEntity | Novo Castria Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
555016 | 16127714568581083562 | entityStatement | 2022-09-27 | false | registeredEntity | Vantage Pro Investments Ltd | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 8354788442731684796,3096312661597505198,15411738620743641537,16707277909048391958,12767087611661802502,17524400867405097629,15150318609467456418,1841272899986026251,10736884295812581831,3018506661239046438 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
567397 | 6700127652413178838 | entityStatement | 2022-09-27 | false | registeredEntity | Maxima Optics Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
568654 | 3668158660524911465 | entityStatement | 2022-09-27 | false | registeredEntity | Capital Debt Holdco Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
577118 | 4334090645636150560 | entityStatement | 2022-09-27 | false | registeredEntity | Setia International Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
579595 | 17603571889974223952 | entityStatement | 2022-09-27 | false | registeredEntity | Katalina Global Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
582044 | 11997043547154221182 | entityStatement | 2022-09-27 | false | registeredEntity | Nomad Foods Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
583534 | 7894944708567998134 | entityStatement | 2022-09-27 | false | registeredEntity | Granton Management Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
583586 | 17458770049954903781 | entityStatement | 2022-09-27 | false | registeredEntity | Dasera Estate Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
583636 | 10811981515999045307 | entityStatement | 2022-09-27 | false | registeredEntity | Burkholder Holdings Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
584638 | 2341841503684831926 | entityStatement | 2022-09-27 | false | registeredEntity | Burkholder Holdings Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 10811981515999045307 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
584793 | 16344548623548085832 | entityStatement | 2022-09-27 | false | registeredEntity | Dasera Estate Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 17458770049954903781 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
584850 | 4289482177770520974 | entityStatement | 2022-09-27 | false | registeredEntity | Burkholder Holdings Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 10811981515999045307,2341841503684831926 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
584871 | 6902982695810713135 | entityStatement | 2022-09-27 | false | registeredEntity | Burkholder Holdings Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 4289482177770520974,10811981515999045307,2341841503684831926 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
584921 | 12476089489754011020 | entityStatement | 2022-09-27 | false | registeredEntity | Dasera Estate Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 16344548623548085832,17458770049954903781 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
584942 | 11242674038620915837 | entityStatement | 2022-09-27 | false | registeredEntity | Dasera Estate Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 12476089489754011020,16344548623548085832,17458770049954903781 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
591100 | 17127112075877616934 | entityStatement | 2022-09-27 | false | registeredEntity | Key Advantage Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
592167 | 17464701631112271011 | entityStatement | 2022-09-27 | false | registeredEntity | Hagen Method Proprietary Ltd | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
593452 | 15819973710533188109 | entityStatement | 2022-09-27 | false | registeredEntity | Matson International Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
593708 | 3566162873511649693 | entityStatement | 2022-09-27 | false | registeredEntity | Sparkle Overseas Investments Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
611412 | 16006839416333317193 | entityStatement | 2022-09-27 | false | registeredEntity | Cordery Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
613151 | 2541156516175799109 | entityStatement | 2022-09-27 | false | registeredEntity | Serena Equity Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
613738 | 40014904831467914 | entityStatement | 2022-09-27 | false | registeredEntity | Opelsec Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
620732 | 12562632766701146501 | entityStatement | 2022-09-27 | false | registeredEntity | Crystal Bright Developments Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
620912 | 14192017651746882129 | entityStatement | 2022-09-27 | false | registeredEntity | Crystal Bright Developments Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 12562632766701146501 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
620951 | 13745795585736742065 | entityStatement | 2022-09-27 | false | registeredEntity | Crystal Bright Developments Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 14192017651746882129,12562632766701146501 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
620973 | 14339898317812588161 | entityStatement | 2022-09-27 | false | registeredEntity | Crystal Bright Developments Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 13745795585736742065,14192017651746882129,12562632766701146501 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
621024 | 398594290068015150 | entityStatement | 2022-09-27 | false | registeredEntity | Crystal Bright Developments Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 14339898317812588161,13745795585736742065,14192017651746882129,12562632766701146501 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
621103 | 8142899049972504799 | entityStatement | 2022-09-27 | false | registeredEntity | Crystal Bright Developments Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 14339898317812588161,13745795585736742065,14192017651746882129,12562632766701146501,398594290068015150 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
628419 | 8956733065588259919 | entityStatement | 2022-09-27 | false | registeredEntity | Harris Freeman Asia Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
630394 | 16956124062994504498 | entityStatement | 2022-09-27 | false | registeredEntity | Crystal Bright Developments Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 12562632766701146501,8142899049972504799,14339898317812588161,13745795585736742065,14192017651746882129,398594290068015150 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
635844 | 3959876758879549198 | entityStatement | 2022-09-27 | false | registeredEntity | Geffin Investment Holdings Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
658387 | 14172527262831704641 | entityStatement | 2022-09-27 | false | registeredEntity | Cocobay Assest Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
659862 | 7359796555769969722 | entityStatement | 2022-09-27 | false | registeredEntity | Ocean Point Ventures Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
674336 | 5056489726090862098 | entityStatement | 2022-09-27 | false | registeredEntity | London Asset Holdings Ltd | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
679952 | 8689749104766488162 | entityStatement | 2022-09-27 | false | registeredEntity | Cordery Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 16006839416333317193 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
681983 | 7951217584685078298 | entityStatement | 2022-09-27 | false | registeredEntity | Wilks Holding Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
683360 | 12024295767759924648 | entityStatement | 2022-09-27 | false | registeredEntity | Victor Yiou Hwa Hwang | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
688959 | 14432598620051056418 | entityStatement | 2022-09-27 | false | registeredEntity | Sst Investments 2 Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
689287 | 14879482706347565493 | entityStatement | 2022-09-27 | false | registeredEntity | Sst Investments Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
689564 | 3642816866649479708 | entityStatement | 2022-09-27 | false | registeredEntity | Accessesp Holding Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
693272 | 15092499298941544083 | entityStatement | 2022-09-27 | false | registeredEntity | Shelby Developments Holdings Corp | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
694155 | 4176640488166846213 | entityStatement | 2022-09-27 | false | registeredEntity | Katalina Global Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 17603571889974223952 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
698897 | 531317202594056407 | entityStatement | 2022-09-27 | false | registeredEntity | Olympus Marketing (Bvi) Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
704014 | 1227198014811917590 | entityStatement | 2022-09-27 | false | registeredEntity | Lithlad Group Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
704082 | 3455838025243469782 | entityStatement | 2022-09-27 | false | registeredEntity | Lithlad Group Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 1227198014811917590 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
708224 | 14034809944465863688 | entityStatement | 2022-09-27 | false | registeredEntity | Neogold Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
708655 | 10951666570905161457 | entityStatement | 2022-09-27 | false | registeredEntity | Cordery Limited Bvi | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 8689749104766488162,16006839416333317193 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
709939 | 6595089662696985473 | entityStatement | 2022-09-27 | false | registeredEntity | Seymour Holdings Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
721428 | 10912989884340460646 | entityStatement | 2022-09-27 | false | registeredEntity | Dubalia Investments Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
721648 | 16526915450241368793 | entityStatement | 2022-09-27 | false | registeredEntity | Dubalia Consultants Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
721905 | 7141034633543717780 | entityStatement | 2022-09-27 | false | registeredEntity | Dubalia Investments Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 10912989884340460646 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
724257 | 9492146869336374991 | entityStatement | 2022-09-27 | false | registeredEntity | York Properties Holdings Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 228472514640251900 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
726697 | 11377798084303842275 | entityStatement | 2022-09-27 | false | registeredEntity | Othello Holdings Services Ltd | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
726893 | 6917267890464224093 | entityStatement | 2022-09-27 | false | registeredEntity | Z2 Group Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
733107 | 694338579794182076 | entityStatement | 2022-09-27 | false | registeredEntity | Sea Fleurs Ltd | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
750380 | 16565393064418231797 | entityStatement | 2022-09-27 | false | registeredEntity | Escutcheon Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
756590 | 3570273082028455130 | entityStatement | 2022-09-27 | false | registeredEntity | Ascari Media Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
757164 | 4338932804923926525 | entityStatement | 2022-09-27 | false | registeredEntity | Gulf Healthcare Holdings | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
759616 | 10685631317568308610 | entityStatement | 2022-09-27 | false | registeredEntity | Lithlad Group Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 1227198014811917590,3455838025243469782 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
764052 | 11565028537132827978 | entityStatement | 2022-09-27 | false | registeredEntity | Eurocom International Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
764168 | 12221344917597138777 | entityStatement | 2022-09-27 | false | registeredEntity | Eurocom International Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 11565028537132827978 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
780919 | 2173309797821148685 | entityStatement | 2022-09-27 | false | registeredEntity | Lady Jenny Holdings Ltd | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
791809 | 17915054520324636078 | entityStatement | 2022-09-27 | false | registeredEntity | Ces Group Investment Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
801642 | 16176636218918491462 | entityStatement | 2022-09-27 | false | registeredEntity | Escutcheon Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 16565393064418231797 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
806204 | 4825386920119053650 | entityStatement | 2022-09-27 | false | registeredEntity | Eurocom International Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 11565028537132827978,12221344917597138777 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
816593 | 10112941700293849910 | entityStatement | 2022-09-27 | false | registeredEntity | Chinook Investment Partners Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 5013478600518923070 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
822721 | 8734937570412938863 | entityStatement | 2022-09-27 | false | registeredEntity | Edwards Family Holdings Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
837778 | 15989525700766760012 | entityStatement | 2022-09-27 | false | registeredEntity | Upland Resources Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
838365 | 4208874781628185156 | entityStatement | 2022-09-27 | false | registeredEntity | Upland Resources Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | 15989525700766760012 | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | |||
838533 | 7585221616801719217 | entityStatement | 2022-09-27 | false | registeredEntity | East Bay Financial Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
838697 | 2919855080869664212 | entityStatement | 2022-09-27 | false | registeredEntity | Aspen International Group Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
840658 | 16950204239001133227 | entityStatement | 2022-09-27 | false | registeredEntity | Monde Capital Inc | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
847958 | 3659067883522984265 | entityStatement | 2022-09-27 | false | registeredEntity | Hk Invest & Trade Ltd | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
857025 | 7692606210594183948 | entityStatement | 2022-09-27 | false | registeredEntity | Green Renewable Energy Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
858654 | 8402206515500122817 | entityStatement | 2022-09-27 | false | registeredEntity | Murviel Trading Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
871700 | 12002805334053597818 | entityStatement | 2022-09-27 | false | registeredEntity | Kepler Capital Limited | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 | ||||
872316 | 1961878086102306278 | entityStatement | 2022-09-27 | false | registeredEntity | Hennessy Jones Group Ltd | Virgin Islands (British) | VG | 2022-09-27 | 0.2 | https://register.openownership.org/terms-and-conditions | OpenOwnership Register | https://register.openownership.org | officialRegister | GB Persons Of Significant Control Register | http://download.companieshouse.gov.uk/en_pscdata.html | 2022-09-27 |
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CREATE TABLE [entity_statement] ( [_link] TEXT , [statementid] TEXT , [statementtype] TEXT , [statementdate] TEXT , [iscomponent] BOOL , [entitytype] TEXT , [name] TEXT , [dissolutiondate] TEXT , [foundingdate] TEXT , [incorporatedinjurisdiction_name] TEXT , [incorporatedinjurisdiction_code] TEXT , [publicationdetails_publicationdate] TEXT , [publicationdetails_bodsversion] TEXT , [publicationdetails_license] TEXT , [publicationdetails_publisher_name] TEXT , [publicationdetails_publisher_url] TEXT , [replacesstatements] TEXT , [source_type] TEXT , [source_description] TEXT , [source_url] TEXT , [source_retrievedat] TEXT , [source_assertedby] TEXT , PRIMARY KEY ([_link]) );