CompaniesInTheUK

GUILFORD LIMITED

Company number OE027293 ·

Active

10 active · persons with significant control

Toplaw Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2016-03-15
Correspondence address
Ordnance House, 31 Pier Road, St Helier, JE4 8ZJ, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission
Registration number
20105

Trident Trust Company (Iom) Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2014-07-22
Correspondence address
2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
004165v

Trident (Fiduciaries) Iom Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2014-07-22
Correspondence address
2nd Floor, Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
004032v

David Sofer

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2013-02-20
Date of birth
May 1941
Nationality
British,
Correspondence address
C/O Trident Trust Company (I.O.M) Limited, 2nd Floor Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man

David Aboody

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2013-02-20
Date of birth
November 1941
Nationality
Israeli,
Correspondence address
C/O Trident Trust Company (I.O.M) Limited, 2nd Floor Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man

Gad Plaut

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2013-02-20
Date of birth
January 1945
Nationality
Israeli,
Correspondence address
C/O Trident Trust Company (I.O.M) Limited, 2nd Floor Clarendon House, Victoria Street, Douglas, IM1 2LN, Isle Of Man

Mr Freddy Salem

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2013-02-20
Date of birth
May 1941
Nationality
British
Correspondence address
C/O Sequent (Guernsey) Limited, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey

Sequent (Ci) Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2013-02-20
Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
Legal form
Limited Company
Place registered
Guernsey Register Of Companies
Registration number
16617

Guernsey Global Trust Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2013-02-20
Correspondence address
PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
Legal form
Limited Company
Place registered
Guernsey Register Of Companies
Registration number
39304

Beno Salem

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2013-02-20
Date of birth
October 1951
Nationality
Belgian
Correspondence address
C/O Sequent (Guernsey) Limited, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey