WITHE, Stacy Mercedez

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

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Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Withe, Stacy Mercedez
British, director born in September 1976
Resident in Jersey
Registered addresses and corresponding companies
- 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
  IIF 1 IIF 2 IIF 3
Withe, Stacy Mercedez
British, managing officer born in September 1976
Resident in Jersey
Registered addresses and corresponding companies
- 1, D'auvergne, La Rue Des Canons, St Helier, JE2 3HN, Jersey
  IIF 4
Withe, Stacy Mercedez
British company director born in September 1976
Resident in Jersey
Registered addresses and corresponding companies
- Drunmore, Tunnell Street, St. Helier, Jersey, JE2 4LU, United Kingdom
  IIF 5
Withe, Stacy Mercedez
British director born in September 1976
Resident in Jersey
Registered addresses and corresponding companies
- First Floor, 10 Charles Ii Street, St James's, London, SW1Y 4AA, United Kingdom
  IIF 6
- 3rd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey Channel Islands, JE4 0WH
  IIF 7
- 3rd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE4 0WH, Channel Islands
  IIF 8

Offspring entities and appointments

Active 4

1
AC NCM SERVICES LIMITED
4th Floor, Reading Bridge House George Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 7 - Director → ME
2
HARMONIC CAPITAL LTIP LIMITED
First Floor 10 Charles Ii Street, St James's, London
Dissolved Corporate (2 parents)
Officer
2012-08-16 ~ dissolved
IIF 6 - Director → ME
3
SH NCM SERVICES LIMITED
Dominion London First Floor, 10 Charles Ii Street, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ dissolved
IIF 5 - Director → ME
4
TABAMARA LIMITED
Trident Chambers Trident Trust Company (b.v.i.) Limited, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for managing officer
2022-12-07 ~ now
IIF 4 - Managing Officer → ME

Ceased 4

1
DOMINION MANAGED SERVICES UK LIMITED
Po Box 603, Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2010-11-30 ~ 2017-02-23
IIF 8 - Director → ME
2
GSAF PROPCO UK 1 LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Officer
Responsible for acts as director of the corporate directors of the entity.
2022-09-12 ~ 2023-09-22
IIF 3 - Managing Officer → ME
3
GSAF PROPCO UK 2 LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Officer
Responsible for acts as director of the corporate directors of the entity.
2022-09-12 ~ 2023-09-22
IIF 1 - Managing Officer → ME
4
GSAF PROPCO UK 3 LIMITED
2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (1 parent)
Officer
Responsible for acts as director of the corporate directors of the entity
2022-09-12 ~ 2023-09-22
IIF 2 - Managing Officer → ME