CompaniesInTheUK

AQUILONE LIMITED

Company number OE025328 ·

Active

4 active · persons with significant control

Stichting Tempora Custodiae

Corporate beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
1999-03-02
Correspondence address
30, Route De Chene, Lenz & Staehelin, Geneva, 1208, Switzerland
Legal form
Foundation
Place registered
Netherlands Chamber Of Commerce
Registration number
805822276
Country registered
Netherlands

Rbc Trustees (Jersey) Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
1999-03-02
Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, JE2 3QT, Jersey
Legal form
Company Limited By Shares
Place registered
Jersey Financial Services Commission
Registration number
11033
Country registered
Jersey

Charlene Lucille De Carvalho-Heineken

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
1999-03-02
Date of birth
June 1954
Nationality
Dutch
Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, JE2 3QT, Jersey

The Regent Trust Company Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
1999-03-02
Correspondence address
Gaspe House, 66-72 Esplanade, St. Helier, JE2 3QT, Jersey
Legal form
Company Limited By Shares
Place registered
Jersey Financial Services Commission
Registration number
1109
Country registered
Jersey