CONDRA LIMITED

Company number OE030248 ·

Active

1 active / 3 ceased · persons with significant control

Ithaka 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
2024-02-07
Correspondence address
2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
149900
Country registered
Jersey

Fairway Trust Limited

Corporate beneficial owner Ceased

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
2023-09-08
Ceased on
2024-02-07
Correspondence address
2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, Jersey
Legal form
Private Company Limited By Shares
Place registered
Jersey Financial Services Commission
Registration number
78740

Iq Eq (Jersey) Limited

Corporate beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2020-03-04
Ceased on
2023-09-08
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Legal form
Private Company Limited By Shares
Place registered
Jersey Financial Services Commission
Registration number
49312

Iq Eq Corporate Services (Jersey) Limited

Corporate beneficial owner Ceased

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2020-03-04
Ceased on
2023-09-08
Correspondence address
2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
Legal form
Private Company Limited By Shares
Place registered
Jersey Financial Services Commission
Registration number
10062