1
2nd Floor GaspÉ House, 66-72 Esplanade, St Helier, JerseyActive Corporate (2 parents)
Officer
Responsible for managing officer of the entity (director of the company)
2023-01-19 ~ nowCIF 14 - Managing Officer → ME
2
2nd Floor GaspÉ House, 66-72 Esplanade, St Helier, JerseyActive Corporate (2 parents)
Officer
Responsible for managing officer of the entity (director of the company)
2023-01-19 ~ nowCIF 13 - Managing Officer → ME
3
1 Glass Wharf, BristolActive Corporate (5 parents)
Equity (Company account)
-144,253 GBP2024-04-05
Officer
2021-12-31 ~ nowCIF 18 - Director → ME
4
CONCORDE INVESTMENT NOMINEES LIMITED - 2024-12-11
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for directorial services
2024-05-07 ~ nowCIF 10 - Managing Officer → ME
5
2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2020-03-04 ~ nowCIF 27 - Has significant influence or control → OE
6
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JerseyActive Corporate (2 parents)
Beneficial owner
2012-06-14 ~ nowCIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
CIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
CIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 24 - Has significant influence over the entity as the trustees of a trust → OE
7
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,142,248 GBP2023-10-03
Officer
2015-03-31 ~ nowCIF 5 - Director → ME
8
2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2020-02-04 ~ nowCIF 32 - Has significant influence or control → OE
9
4th Floor 3 More London Riverside, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-123,093 GBP2024-02-29
Officer
2014-02-17 ~ nowCIF 12 - Director → ME
10
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for corporate director
2023-03-03 ~ nowCIF 1 - Managing Officer → ME
11
2nd Floor Gaspe House, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for managing officer of the entity (director of the company)
2024-10-08 ~ nowCIF 11 - Managing Officer → ME
12
2nd Floor The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2020-02-04 ~ nowCIF 31 - Has significant influence or control → OE
13
GLAZEPALMS LIMITED - 1995-02-22
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
14,175,889 GBP2023-10-31
Officer
2015-03-31 ~ nowCIF 7 - Director → ME
14
FABLETEASE LIMITED - 1994-10-26
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,145,538 GBP2023-10-27
Officer
2015-03-31 ~ nowCIF 6 - Director → ME
15
Gladstone House, 77 -79 High Street, Egham, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2014-11-13 ~ dissolvedCIF 22 - Director → ME
16
4th Floor 45 Monmouth Street, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-6,099 GBP2018-04-30
Officer
2015-06-23 ~ dissolvedCIF 20 - Director → ME
17
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
154,179 GBP2023-05-03
Officer
2015-03-31 ~ nowCIF 9 - Director → ME
18
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2015-10-29 ~ nowCIF 15 - Director → ME
19
LICKSTING LIMITED - 1995-02-08
2 Leman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,448,907 GBP2023-05-03
Officer
2015-03-31 ~ nowCIF 8 - Director → ME
20
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2017-02-27 ~ nowCIF 30 - Right to appoint or remove directors as the trustees of a trust → OE
CIF 30 - Has significant influence over the entity as the trustees of a trust → OE
21
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer
2023-01-20 ~ nowCIF 4 - Managing Officer → ME
22
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer
2023-01-21 ~ nowCIF 3 - Managing Officer → ME
23
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for managing officer
2023-01-27 ~ nowCIF 2 - Managing Officer → ME
24
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2021-10-12 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Has significant influence or control → OE
25
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2022-01-13 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Has significant influence or control → OE
26
2nd Floor, Gaspe House, 66-72 Esplanlade, St Hellier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2018-03-26 ~ nowCIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE