1
28 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-31 ~ 2024-01-30CIF 43 - Managing Officer → ME
CIF 58 - Managing Officer → ME
2
28 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-31 ~ 2024-02-13CIF 59 - Managing Officer → ME
CIF 46 - Managing Officer → ME
3
28 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2017-07-11 ~ 2024-06-30CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Has significant influence or control → OE
CIF 14 - Has significant influence or control → OE
CIF 14 - Right to appoint or remove directors → OE
4
28 Esplanade, St. Helier, JerseyRemoved Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-03-28 ~ 2024-03-20CIF 31 - Managing Officer → ME
CIF 48 - Managing Officer → ME
5
28 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2014-07-28 ~ 2024-06-30CIF 18 - Has significant influence or control → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Has significant influence or control → OE
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-21 ~ 2024-04-09CIF 35 - Managing Officer → ME
CIF 52 - Managing Officer → ME
6
28 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2016-11-04 ~ 2024-06-30CIF 1 - Has significant influence or control → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Has significant influence or control → OE
7
28 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2018-10-02 ~ 2024-06-30CIF 8 - Has significant influence or control → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 2 - Has significant influence or control → OE
CIF 2 - Right to appoint or remove directors → OE
8
28 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business joanna brandonand affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-17 ~ 2024-02-16CIF 55 - Managing Officer → ME
CIF 41 - Managing Officer → ME
9
28 Esplanade, St. Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2017-05-03 ~ 2024-06-30CIF 24 - Has significant influence or control → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Has significant influence or control → OE
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-21 ~ 2024-04-10CIF 36 - Managing Officer → ME
CIF 53 - Managing Officer → ME
10
3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-25,716 GBP2023-04-05
Officer
2022-06-27 ~ 2023-06-16CIF 47 - Director → ME
CIF 64 - Director → ME
11
28 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-21 ~ 2024-02-20CIF 34 - Managing Officer → ME
CIF 51 - Managing Officer → ME
12
5 Ifc, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-11-19 ~ 2025-04-06CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Has significant influence or control → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Has significant influence or control → OE
13
Ritter House Wickhams Cay Ii, Po Box 3170, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-16 ~ 2024-02-15CIF 45 - Managing Officer → ME
CIF 56 - Managing Officer → ME
14
28 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2002-12-04 ~ 2024-06-30CIF 3 - Has significant influence or control → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control → OE
CIF 10 - Right to appoint or remove directors → OE
15
28 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-01-31 ~ 2024-01-30CIF 44 - Managing Officer → ME
CIF 63 - Managing Officer → ME
16
28 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-20 ~ 2024-02-19CIF 54 - Managing Officer → ME
CIF 39 - Managing Officer → ME
17
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-21 ~ 2024-02-20CIF 61 - Managing Officer → ME
CIF 38 - Managing Officer → ME
18
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-16 ~ 2024-02-15CIF 57 - Managing Officer → ME
CIF 42 - Managing Officer → ME
19
28 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-20 ~ 2024-02-19CIF 62 - Managing Officer → ME
CIF 40 - Managing Officer → ME
20
28 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2002-12-04 ~ 2024-06-30CIF 17 - Has significant influence or control → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Has significant influence or control → OE
21
28 Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
2023-02-21 ~ 2024-02-20CIF 60 - Managing Officer → ME
CIF 37 - Managing Officer → ME