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CENTRAL & RESIDENTIAL (JERSEY) LIMITED

Company number OE013641

Beneficial owners: 7 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
10 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
10 January 2024

Amanda Louise Thomas Active

Correspondence address
Upper Waterhay Farm, Cricklade, Wiltshire, United Kingdom, SN6 6QY
Notified on
19 December 2007
Date of birth
February 1963
Nationality
British,
Nature of control
Has significant influence or control

Edward Hugh Turner Thomas Active

Correspondence address
Upper Waterhay Farm, Cricklade, Wiltshire, United Kingdom, SN6 6QY
Notified on
19 December 2007
Date of birth
February 1948
Nationality
British,
Nature of control
Has significant influence or control

Mrs Hester Mary Thomas Active

Correspondence address
Merrydown, Underhill, East Knoyle, Salisbury, United Kingdom, SP3 6BS
Notified on
19 December 2007
Date of birth
February 1954
Nationality
British,
Nature of control
Has significant influence or control

David Humphrey Thomas Active

Correspondence address
Merrydown, Underhill, East Knoyle, Salisbury, United Kingdom, SP3 6BS
Notified on
19 December 2007
Date of birth
March 1949
Nationality
British,
Nature of control
Has significant influence or control

Iq Eq (Ntc) Trustees (Jersey) Limited Active

Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Principal office address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Notified on
1 April 2005
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
77447
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Richard Edward Thomas Active

Correspondence address
13 Fairview Road, Mt. Eden, Auckland, New Zealand, 1024
Notified on
17 April 2000
Date of birth
December 1971
Nationality
British,
Nature of control
Has significant influence or control

Iq Eq (Ntc) Fiduciary Services (Jersey) Limited Active

Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Principal office address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
Notified on
5 September 1995
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
35228
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
16 January 2023
Withdrawn on
10 January 2024