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 58 - Managing Officer → ME
CIF 43 - 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 59 - Managing Officer → ME
CIF 46 - Managing Officer → ME
3
28 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2017-07-11 ~ 2024-06-30
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Has significant influence or control → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - 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 48 - Managing Officer → ME
CIF 31 - Managing Officer → ME
5
28 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2014-07-28 ~ 2024-06-30
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Has significant influence or control → OE
CIF 26 - Has significant influence or control → OE
CIF 26 - 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 52 - Managing Officer → ME
CIF 35 - Managing Officer → ME
6
28 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2016-11-04 ~ 2024-06-30
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Has significant influence or control → OE
CIF 5 - Has significant influence or control → OE
CIF 5 - 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 16 - Right to appoint or remove directors → OE
CIF 16 - Has significant influence or control → OE
CIF 6 - Has significant influence or control → OE
CIF 6 - 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 55 - Managing Officer → ME
CIF 41 - Managing Officer → ME
9
28 Esplanade, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2017-05-03 ~ 2024-06-30
CIF 28 - Has significant influence or control → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 23 - Has significant influence or control → OE
CIF 23 - 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 36 - Managing Officer → ME
CIF 53 - 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 47 - Director → ME
CIF 64 - 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 51 - Managing Officer → ME
CIF 34 - Managing Officer → ME
12
5 Ifc, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-11-19 ~ 2025-04-06
CIF 4 - Has significant influence or control → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - 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 45 - Managing Officer → ME
CIF 56 - Managing Officer → ME
14
28 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2002-12-04 ~ 2024-06-30
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Has significant influence or control → OE
CIF 7 - Has significant influence or control → OE
CIF 7 - 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 44 - Managing Officer → ME
CIF 63 - 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 39 - Managing Officer → ME
CIF 54 - 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 61 - Managing Officer → ME
CIF 38 - 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 57 - Managing Officer → ME
CIF 42 - 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 62 - Managing Officer → ME
CIF 40 - Managing Officer → ME
20
28 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2002-12-04 ~ 2024-06-30
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Has significant influence or control → OE
CIF 29 - Has significant influence or control → OE
CIF 29 - 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 60 - Managing Officer → ME
CIF 37 - Managing Officer → ME