1
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2023-01-06 ~ nowIIF 7 - Managing Officer → ME
2
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2023-01-06 ~ nowIIF 6 - Managing Officer → ME
3
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2022-12-28 ~ nowIIF 19 - Managing Officer → ME
4
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2022-12-28 ~ nowIIF 17 - Managing Officer → ME
5
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
 2023-07-28 ~ nowIIF 37 - Managing Officer → ME
6
 3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2024-09-27 ~ nowIIF 41 - Managing Officer → ME
7
 3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2024-09-27 ~ nowIIF 38 - Managing Officer → ME
8
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
 2024-05-30 ~ nowIIF 20 - Managing Officer → ME
9
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
 2024-05-30 ~ nowIIF 27 - Managing Officer → ME
10
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director for overseas entity
 2023-01-06 ~ nowIIF 28 - Managing Officer → ME
11
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2022-12-15 ~ nowIIF 5 - Managing Officer → ME
12
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2023-01-06 ~ nowIIF 35 - Managing Officer → ME
13
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2023-01-06 ~ nowIIF 44 - Managing Officer → ME
14
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2023-01-06 ~ nowIIF 43 - Managing Officer → ME
15
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2023-01-09 ~ nowIIF 42 - Managing Officer → ME
16
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
 2024-05-30 ~ nowIIF 24 - Managing Officer → ME
17
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
 2024-05-30 ~ nowIIF 29 - Managing Officer → ME
18
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Officer
Responsible for alternate director of overseas entity
 2022-12-23 ~ nowIIF 16 - Managing Officer → ME
19
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2022-12-14 ~ nowIIF 22 - Managing Officer → ME
20
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2022-11-21 ~ nowIIF 4 - Managing Officer → ME
21
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
 2023-03-07 ~ nowIIF 18 - Managing Officer → ME
22
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
 2023-03-07 ~ nowIIF 14 - Managing Officer → ME
23
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
 2022-12-14 ~ nowIIF 2 - Managing Officer → ME
24
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
 2022-12-14 ~ nowIIF 3 - Managing Officer → ME
25
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2022-11-04 ~ nowIIF 12 - Managing Officer → ME
26
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2022-11-04 ~ nowIIF 10 - Managing Officer → ME
27
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2022-11-04 ~ nowIIF 1 - Managing Officer → ME
28
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2022-11-04 ~ nowIIF 13 - Managing Officer → ME
29
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2022-11-04 ~ nowIIF 11 - Managing Officer → ME
30
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director
 2022-11-04 ~ nowIIF 8 - Managing Officer → ME
31
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2021-04-26 ~ nowIIF 61 - Right to appoint or remove directors → OE
32
 3rd Floor 44 Esplanade, St Helier, JerseyRemoved Corporate (4 parents)
Beneficial owner
 2022-03-22 ~ nowIIF 47 - Right to appoint or remove directors → OE
33
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2021-04-26 ~ nowIIF 53 - Right to appoint or remove directors → OE
34
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2021-04-26 ~ nowIIF 56 - Right to appoint or remove directors → OE
35
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2020-11-25 ~ nowIIF 62 - Right to appoint or remove directors → OE
36
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2020-11-25 ~ nowIIF 66 - Right to appoint or remove directors → OE
37
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2020-11-25 ~ nowIIF 50 - Right to appoint or remove directors → OE
38
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2020-11-25 ~ nowIIF 64 - Right to appoint or remove directors → OE
39
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2020-11-25 ~ nowIIF 51 - Right to appoint or remove directors → OE
40
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2020-11-25 ~ nowIIF 59 - Right to appoint or remove directors → OE
41
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2020-11-25 ~ nowIIF 49 - Right to appoint or remove directors → OE
42
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2020-11-25 ~ nowIIF 57 - Right to appoint or remove directors → OE
43
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2020-11-25 ~ nowIIF 65 - Right to appoint or remove directors → OE
44
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2020-11-25 ~ nowIIF 55 - Right to appoint or remove directors → OE
45
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2021-04-28 ~ nowIIF 48 - Right to appoint or remove directors → OE
46
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2020-11-25 ~ nowIIF 68 - Right to appoint or remove directors → OE
47
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2021-04-26 ~ nowIIF 52 - Right to appoint or remove directors → OE
48
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2021-04-26 ~ nowIIF 58 - Right to appoint or remove directors → OE
49
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2021-04-26 ~ nowIIF 54 - Right to appoint or remove directors → OE
50
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2023-01-09 ~ nowIIF 39 - Managing Officer → ME
51
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
 2023-01-09 ~ nowIIF 40 - Managing Officer → ME
52
 3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
 2024-05-31 ~ nowIIF 26 - Managing Officer → ME
53
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
 2024-05-31 ~ nowIIF 23 - Managing Officer → ME
54
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Officer
Responsible for alternate director of overseas entity
 2022-12-23 ~ nowIIF 15 - Managing Officer → ME
55
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
 2024-01-29 ~ nowIIF 9 - Managing Officer → ME
56
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
 2024-01-29 ~ nowIIF 34 - Managing Officer → ME
57
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
 2024-05-30 ~ nowIIF 25 - Managing Officer → ME
58
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
 2024-05-30 ~ nowIIF 32 - Managing Officer → ME
59
 3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
 2024-05-31 ~ nowIIF 33 - Managing Officer → ME
60
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
 2024-05-31 ~ nowIIF 31 - Managing Officer → ME
61
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2021-08-12 ~ nowIIF 63 - Right to appoint or remove directors → OE
62
NW UK URBAN LOGISTICS PROPCO 1 LIMITED - 2025-03-06
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
 2024-07-10 ~ nowIIF 60 - Right to appoint or remove directors → OE
63
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
 2021-07-30 ~ nowIIF 67 - Right to appoint or remove directors → OE
64
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
 2024-08-01 ~ nowIIF 46 - Managing Officer → ME
65
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
 2024-08-01 ~ nowIIF 45 - Managing Officer → ME
66
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
 2024-05-30 ~ nowIIF 21 - Managing Officer → ME
67
 3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
 2024-05-30 ~ nowIIF 30 - Managing Officer → ME