1
28 Esplanade, St. Helier, Jersey
Registered 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 ~ 2024-01-30
CIF 28 - Managing Officer → ME
CIF 13 - Managing Officer → ME
2
28 Esplanade, St. Helier, Jersey
Removed 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 ~ 2024-02-13
CIF 29 - Managing Officer → ME
CIF 16 - Managing Officer → ME
3
28 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2017-07-11 ~ 2024-06-30
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Has significant influence or control → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Has significant influence or control → OE
4
28 Esplanade, St. Helier, Jersey
Removed 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 ~ 2024-03-20
CIF 18 - Managing Officer → ME
CIF 1 - Managing Officer → ME
5
28 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2014-07-28 ~ 2024-06-30
CIF 60 - Right to appoint or remove directors → OE
CIF 60 - Has significant influence or control → OE
CIF 52 - Has significant influence or control → OE
CIF 52 - Right to appoint or remove directors → 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 ~ 2024-04-09
CIF 22 - Managing Officer → ME
CIF 5 - Managing Officer → ME
6
28 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2016-11-04 ~ 2024-06-30
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Has significant influence or control → OE
CIF 35 - Has significant influence or control → OE
CIF 35 - Right to appoint or remove directors → OE
7
28 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-10-02 ~ 2024-06-30
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Has significant influence or control → OE
CIF 36 - Has significant influence or control → OE
CIF 36 - Right to appoint or remove directors → OE
8
28 Esplanade, St. Helier, Jersey
Registered 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 ~ 2024-02-16
CIF 25 - Managing Officer → ME
CIF 11 - Managing Officer → ME
9
28 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2017-05-03 ~ 2024-06-30
CIF 58 - Has significant influence or control → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 49 - Has significant influence or control → OE
CIF 49 - Right to appoint or remove directors → 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 ~ 2024-04-10
CIF 6 - Managing Officer → ME
CIF 23 - Managing Officer → ME
10
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-25,716 GBP2023-04-05
Officer
2022-06-27 ~ 2023-06-16
CIF 17 - Director → ME
CIF 34 - Director → ME
11
28 Esplanade, St. Helier, Jersey
Registered 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 ~ 2024-02-20
CIF 21 - Managing Officer → ME
CIF 4 - Managing Officer → ME
12
5 Ifc, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-11-19 ~ 2025-04-06
CIF 56 - Has significant influence or control → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 63 - Right to appoint or remove directors → OE
CIF 63 - Has significant influence or control → OE
13
Ritter House Wickhams Cay Ii, Po Box 3170, Road Town, Tortola, Virgin Islands, British
Registered 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 ~ 2024-02-15
CIF 15 - Managing Officer → ME
CIF 26 - Managing Officer → ME
14
28 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2002-12-04 ~ 2024-06-30
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Has significant influence or control → OE
CIF 37 - Has significant influence or control → OE
CIF 37 - Right to appoint or remove directors → OE
15
28 Esplanade, St. Helier, Jersey
Registered 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 ~ 2024-01-30
CIF 14 - Managing Officer → ME
CIF 33 - Managing Officer → ME
16
28 Esplanade, St. Helier, Jersey
Registered 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 ~ 2024-02-19
CIF 9 - Managing Officer → ME
CIF 24 - Managing Officer → ME
17
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered 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 ~ 2024-02-20
CIF 31 - Managing Officer → ME
CIF 8 - Managing Officer → ME
18
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered 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 ~ 2024-02-15
CIF 27 - Managing Officer → ME
CIF 12 - Managing Officer → ME
19
28 Esplanade, St. Helier, Jersey
Registered 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 ~ 2024-02-19
CIF 32 - Managing Officer → ME
CIF 10 - Managing Officer → ME
20
28 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2002-12-04 ~ 2024-06-30
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Has significant influence or control → OE
CIF 59 - Has significant influence or control → OE
CIF 59 - Right to appoint or remove directors → OE
21
28 Esplanade, St. Helier, Jersey
Registered 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 ~ 2024-02-20
CIF 30 - Managing Officer → ME
CIF 7 - Managing Officer → ME