1
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 46 - Managing Officer → ME
2
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 44 - Managing Officer → ME
3
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 20 - Managing Officer → ME
4
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 27 - Managing Officer → ME
5
ANGEL PROPERTY INVESTMENTS LIMITED
04540153 Spitalfields House First Floor, Stirling Way, Borehamwood, England
Active Corporate (15 parents)
Officer
2005-06-16 ~ 2009-10-22
IIF 4 - Director → ME
6
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 23 - Managing Officer → ME
7
44 Esplanade, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 22 - Managing Officer → ME
8
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
PRECIS (2154) LIMITED - 2002-03-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-03-31 ~ 2023-01-31
IIF 7 - Director → ME
9
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
PRECIS (2155) LIMITED - 2002-03-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2016-03-31 ~ 2023-01-31
IIF 8 - Director → ME
10
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED
08558246 25 Farringdon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-02-18 ~ 2021-11-11
IIF 15 - Director → ME
11
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2019-07-30 ~ 2023-01-31
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
12
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2019-07-30 ~ 2023-01-31
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
13
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 37 - Managing Officer → ME
14
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 41 - Managing Officer → ME
15
44 Esplanade, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 43 - Managing Officer → ME
16
44 Esplanade, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 36 - Managing Officer → ME
17
44 Esplanade, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 38 - Managing Officer → ME
18
44 Esplanade, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 40 - Managing Officer → ME
19
44 Esplanade, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 39 - Managing Officer → ME
20
44 Esplanade, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 42 - Managing Officer → ME
21
Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for professional corporate administrative agent 2022-12-09 ~ now
IIF 33 - Managing Officer → ME
22
44 Esplanade, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 49 - Managing Officer → ME
23
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 48 - Managing Officer → ME
24
Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for professional corporate administrative agent. 2022-12-09 ~ now
IIF 34 - Managing Officer → ME
25
Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for professional corporate administrative agent 2022-12-09 ~ now
IIF 31 - Managing Officer → ME
26
GLIP (BROMLEY) PROPERTIES LIMITED
OE015494 44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 24 - Managing Officer → ME
27
Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
Registered Corporate (5 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 ~ 2023-01-30
IIF 26 - Managing Officer → ME
28
Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
Registered Corporate (5 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 ~ 2023-01-30
IIF 28 - Managing Officer → ME
29
LS GREYHOUND LIMITED - 2018-01-03
SHELFCO (NO. 2398) LIMITED - 2005-11-09
6th Floor 9 Appold Street, London
Dissolved Corporate (17 parents)
Officer
2020-01-31 ~ 2020-10-06
IIF 10 - Director → ME
30
HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED
08638647 25 Farringdon Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-02-18 ~ 2021-11-11
IIF 12 - Director → ME
31
New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-06-04 ~ 2009-10-22
IIF 11 - Director → ME
32
44 Esplanade St Helier, St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the company 2022-10-07 ~ 2023-01-31
IIF 29 - Managing Officer → ME
33
44 Esplanade St Helier, St Helier, Jersey, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the company 2022-10-07 ~ 2023-01-31
IIF 13 - Managing Officer → ME
34
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-02-13 ~ 2023-01-31
IIF 16 - Director → ME
35
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-02-13 ~ 2023-01-31
IIF 17 - Director → ME
36
LEGACY LAND INVESTMENTS LIMITED
04540172 Spitalfields House First Floor, Stirling Way, Borehamwood, England
Active Corporate (16 parents)
Officer
2005-06-16 ~ 2009-10-22
IIF 6 - Director → ME
37
LHMF 3 TRUSTEE 1 LIMITED
OE000631 OE004900, OE000625, OE004919Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplanade St Helier, St Helier, Jersey
Registered 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 to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 2022-09-15 ~ 2022-09-15
IIF 19 - Managing Officer → ME
38
LHMF 3 TRUSTEE 2 LIMITED
OE000625 OE004818, OE004918, OE030328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Esplanade St Helier, St Helier, Jersey
Registered 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 to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 2022-09-15 ~ 2022-09-15
IIF 18 - Managing Officer → ME
39
LONDON BELGRAVE (ND) TRUSTEE LIMITED
OE007597 44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 21 - Managing Officer → ME
40
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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 ~ 2023-01-31
IIF 25 - Managing Officer → ME
41
Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for professional corporate administrative agent 2022-12-09 ~ now
IIF 32 - Managing Officer → ME
42
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2020-01-09 ~ 2023-01-31
IIF 9 - Director → ME
43
JUMBO TRUST LIMITED
- 2005-10-12
04540353 Julco House 3rd Floor, 26-28 Great Portland Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2005-06-16 ~ 2005-12-16
IIF 5 - Director → ME
44
Ifc, 5, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2023-04-17 ~ now
IIF 35 - Managing Officer → ME
45
Ifc 5, St Helier, Je1 1st, Jersey
Converted / Closed Corporate (12 parents, 1 offspring)
Officer
2024-03-18 ~ now
IIF 30 - Director → ME
46
4th Floor 140 Aldersgate Street, London, England
Dissolved Corporate (24 parents)
Officer
2023-04-24 ~ dissolved
IIF 3 - Director → ME
47
SUCCESS VENTURE INVESTMENTS (JERSEY) LIMITED
OE006238 5 Ifc, St Helier, Jersey
Registered Corporate (10 parents)
Officer
Responsible for the director is provided under an administration agreement and will act as a nominee director engaged by the company on a contract for service to fulfil a legislative requirement. 2025-11-17 ~ now
IIF 47 - Managing Officer → ME
48
25 Gresham Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-01-31 ~ 2023-01-31
IIF 14 - Director → ME
49
VICTORIOUS GROUP (JERSEY) PROPERTY COMPANY ONE LIMITED
44 Esplanade, St Helier, Jersey
Registered Corporate (5 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 ~ 2023-01-31
IIF 45 - Managing Officer → ME