1
Company Director born in October 1962
Individual (120 offsprings)
Officer
2017-10-25 ~ now
OF - Director → CIF 0
Born in October 1962
Individual (120 offsprings)
Person with significant control
2016-09-23 ~ 2017-06-14
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Director born in April 1972
Individual (62 offsprings)
Officer
2020-01-07 ~ 2022-05-10
OF - Director → CIF 0
3
Director born in June 1961
Individual (48 offsprings)
Officer
2018-02-07 ~ 2024-01-19
OF - Director → CIF 0
4
Company Director born in May 1967
Individual (121 offsprings)
Officer
2017-10-25 ~ now
OF - Director → CIF 0
Born in May 1957
Individual (121 offsprings)
Person with significant control
2016-09-23 ~ 2016-10-19
PE - Has significant influence or control over the trustees of a trust → CIF 0
5
Born in June 1938
Individual (13 offsprings)
Person with significant control
2017-06-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
6
Director born in February 1978
Individual (25 offsprings)
Officer
2016-09-23 ~ 2017-10-25
OF - Director → CIF 0
7
R&H TRUST CO (JERSEY) LIMITED - now
R&H TRUST CO (JERSEY) LIMITED - 2025-10-03 OE006216 Ordnance House, 31 Pier Road, St Helier, Jersey, Jersey
Registered Corporate (30 parents, 58 offsprings)
Person with significant control
2016-09-23 ~ 2016-10-19
PE - Has significant influence or control over the trustees of a trust → CIF 0
8
CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD - 2007-02-09
Main Office, Station House Road, Barnes, London, United Kingdom
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,471 GBP2024-02-28
Person with significant control
2016-09-23 ~ 2016-10-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
9
Ground Floor, St Martins House, Le Bordage, St Peter Port, Guernsey
Corporate (29 offsprings)
Officer
2016-09-23 ~ 2017-10-25
OF - Director → CIF 0
10
The Estate Office, Weobley, Hereford, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Equity (Company account)
1,818,438 GBP2024-11-28
Person with significant control
2016-10-19 ~ 2017-06-14
PE - Ownership of shares – 75% or more → CIF 0
11
Ordnance House, 31 Pier Road, St Helier, Jersey
Dissolved Corporate (4 parents, 5 offsprings)
Current Assets (Company account)
197 GBP2016-09-30
Person with significant control
2016-09-23 ~ 2016-10-19
PE - Has significant influence or control as a member of a firm → CIF 0