1
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-12 ~ 2023-01-31IIF 44 - Managing Officer → ME
2
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing
2022-12-12 ~ 2023-01-31IIF 42 - Managing Officer → ME
3
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-13 ~ 2023-01-31IIF 18 - Managing Officer → ME
4
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-13 ~ 2023-01-31IIF 25 - Managing Officer → ME
5
Spitalfields House First Floor, Stirling Way, Borehamwood, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-4,777,483 GBP2022-10-01 ~ 2024-03-31
Officer
2005-06-16 ~ 2009-10-22IIF 2 - Director → ME
6
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-13 ~ 2023-01-31IIF 21 - Managing Officer → ME
7
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-13 ~ 2023-01-31IIF 20 - Managing Officer → ME
8
PRECIS (2154) LIMITED - 2002-03-26
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
1 Bartholomew Lane, Bartholomew Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-03-31 ~ 2023-01-31IIF 5 - Director → ME
9
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
PRECIS (2155) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane 1, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-03-31 ~ 2023-01-31IIF 6 - Director → ME
10
25 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-18 ~ 2021-11-11IIF 13 - Director → ME
11
22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-07-30 ~ 2023-01-31IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
12
22 Grenville Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2019-07-30 ~ 2023-01-31IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
13
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2022-11-28 ~ 2023-01-31IIF 35 - Managing Officer → ME
14
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2022-11-28 ~ 2023-01-31IIF 39 - Managing Officer → ME
15
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2022-10-21 ~ 2023-01-31IIF 41 - Managing Officer → ME
16
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2022-10-21 ~ 2023-01-31IIF 34 - Managing Officer → ME
17
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with aview to the best interests of the company; and to exercise thecare, diligence and skill that a reasonably prudent personwould exercise in comparable circumstances.
2022-12-01 ~ 2023-01-31IIF 36 - Managing Officer → ME
18
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with aview to the best interests of the company; and to exercise thecare, diligence and skill that a reasonably prudent personwould exercise in comparable circumstances.
2022-12-01 ~ 2023-01-31IIF 38 - Managing Officer → ME
19
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with aview to the best interests of the company; and to exercise thecare, diligence and skill that a reasonably prudent personwould exercise in comparable circumstances.
2022-12-01 ~ 2023-01-31IIF 37 - Managing Officer → ME
20
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with aview to the best interests of the company; and to exercise thecare, diligence and skill that a reasonably prudent personwould exercise in comparable circumstances.
2022-12-01 ~ 2023-01-31IIF 40 - Managing Officer → ME
21
44 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2022-12-30 ~ 2023-01-31IIF 46 - Managing Officer → ME
22
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2022-12-30 ~ 2023-01-31IIF 45 - Managing Officer → ME
23
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
2023-01-20 ~ 2023-01-31IIF 22 - Managing Officer → ME
24
Aztec Group House, Ifc6 The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise their powers for the purposes for which they were granted.
2023-01-27 ~ 2023-01-30IIF 24 - Managing Officer → ME
25
Aztec Group House, Ifc6 The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise his powers for the purposes for which they were granted.
2023-01-27 ~ 2023-01-30IIF 26 - Managing Officer → ME
26
LS GREYHOUND LIMITED - 2018-01-03
SHELFCO (NO. 2398) LIMITED - 2005-11-09
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
36,618,922 GBP2019-03-31
Officer
2020-01-31 ~ 2020-10-06IIF 8 - Director → ME
27
25 Farringdon Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-18 ~ 2021-11-11IIF 10 - Director → ME
28
New Penderel House 2nd Floor, 283-288 High Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-04 ~ 2009-10-22IIF 9 - Director → ME
29
44 Esplanade St Helier, St Helier, Jersey, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director of the company
2022-10-07 ~ 2023-01-31IIF 27 - Managing Officer → ME
30
44 Esplanade St Helier, St Helier, Jersey, JerseyRegistered Corporate (2 parents)
Officer
Responsible for director of the company
2022-10-07 ~ 2023-01-31IIF 11 - Managing Officer → ME
31
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-02-13 ~ 2023-01-31IIF 14 - Director → ME
32
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2018-02-13 ~ 2023-01-31IIF 15 - Director → ME
33
Spitalfields House First Floor, Stirling Way, Borehamwood, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
161,096 GBP2023-01-01 ~ 2023-12-31
Officer
2005-06-16 ~ 2009-10-22IIF 4 - Director → ME
34
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2022-09-15 ~ 2022-09-15IIF 17 - Managing Officer → ME
35
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2022-09-15 ~ 2022-09-15IIF 16 - Managing Officer → ME
36
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-13 ~ 2023-01-31IIF 19 - Managing Officer → ME
37
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
2023-01-20 ~ 2023-01-31IIF 23 - Managing Officer → ME
38
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2020-01-09 ~ 2023-01-31IIF 7 - Director → ME
39
JUMBO TRUST LIMITED - 2005-10-12
Julco House 3rd Floor, 26-28 Great Portland Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,993,686 GBP2023-03-24
Officer
2005-06-16 ~ 2005-12-16IIF 3 - Director → ME
40
25 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,502 GBP2019-12-31
Officer
2019-01-31 ~ 2023-01-31IIF 12 - Director → ME
41
44 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2023-02-03 ~ 2023-01-31IIF 43 - Managing Officer → ME