1
44 Esplanade St Helier, St Helier, JerseyCorporate (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
2023-01-05 ~ nowIIF 57 - managing-officer → ME
2
44 Esplanade St Helier, St Helier, JerseyCorporate (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
2023-01-05 ~ nowIIF 37 - managing-officer → ME
3
44 Esplanade St Helier, St Helier, JerseyCorporate (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
2023-01-05 ~ nowIIF 48 - managing-officer → ME
4
44 Esplanade St Helier, St Helier, JerseyCorporate (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
2023-01-05 ~ nowIIF 47 - managing-officer → ME
5
44 Esplanade St Helier, St Helier, JerseyCorporate (6 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.
2023-02-04 ~ nowIIF 49 - managing-officer → ME
6
44 Esplanade, St Helier, JerseyCorporate (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.
2022-10-11 ~ nowIIF 17 - managing-officer → ME
7
44 Esplanade St Helier, St Helier, JerseyCorporate (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.
2022-09-20 ~ nowIIF 59 - managing-officer → ME
8
44 Esplanade, St Helier, JerseyCorporate (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.
2022-10-11 ~ nowIIF 13 - managing-officer → ME
9
44 Esplanade, St Helier, JerseyCorporate (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.
2022-10-11 ~ nowIIF 21 - managing-officer → ME
10
44 Esplanade, St Helier, JerseyCorporate (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.
2022-10-11 ~ nowIIF 10 - managing-officer → ME
11
44 Esplanade St Helier, St Helier, JerseyCorporate (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.
2022-10-11 ~ nowIIF 51 - managing-officer → ME
12
44 Esplanade, St. Helier, JerseyCorporate (2 parents)
Officer
Responsible for day to day management of the team.
2025-01-25 ~ nowIIF 11 - managing-officer → ME
13
44 Esplanade St Helier, St Helier, JerseyCorporate (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
2023-01-05 ~ nowIIF 36 - managing-officer → ME
14
44 Esplanade, St Helier, JerseyCorporate (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
2023-01-05 ~ nowIIF 56 - managing-officer → ME
15
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
PRECIS (2154) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-01-05 ~ nowIIF 7 - director → ME
16
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
PRECIS (2155) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane 1, London, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-01-05 ~ nowIIF 6 - director → ME
17
44 Esplanade, St Helier, JerseyCorporate (2 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.
2023-01-21 ~ nowIIF 31 - managing-officer → ME
18
44 Esplanade, St Helier, JerseyCorporate (2 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.
2023-01-21 ~ nowIIF 30 - managing-officer → ME
19
44 Esplanade, St Helier, JerseyCorporate (2 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.
2023-01-11 ~ nowIIF 29 - managing-officer → ME
20
44 Esplanade St Helier, St Helier, JerseyCorporate (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.
2023-01-31 ~ nowIIF 34 - managing-officer → ME
21
44 Esplanade St Helier, St Helier, JerseyCorporate (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.
2023-01-31 ~ nowIIF 35 - managing-officer → ME
22
44 Esplanade, St Helier, JerseyCorporate (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.
2023-01-31 ~ nowIIF 24 - managing-officer → ME
23
44 Esplanade, St Helier, JerseyCorporate (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.
2023-01-31 ~ nowIIF 20 - managing-officer → ME
24
44 Esplanade, St Helier, JerseyCorporate (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.
2023-01-31 ~ nowIIF 15 - managing-officer → ME
25
44 Esplanade, St Helier, JerseyCorporate (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.q
2023-01-31 ~ nowIIF 28 - managing-officer → ME
26
44 Esplanade, St Helier, JerseyCorporate (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.
2023-01-31 ~ nowIIF 25 - managing-officer → ME
27
44 Esplanade, St Helier, JerseyCorporate (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.
2023-01-31 ~ nowIIF 23 - managing-officer → ME
28
44 Esplanade, St Helier, JerseyCorporate (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 ~ nowIIF 64 - managing-officer → ME
29
44 Esplanade St Helier, St Helier, JerseyCorporate (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 ~ nowIIF 63 - managing-officer → ME
30
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director
2023-01-23 ~ nowIIF 18 - managing-officer → ME
31
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director
2023-01-23 ~ nowIIF 26 - managing-officer → ME
32
44 Esplanade St Helier, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for a director, in exercising the director's powers and discharging the director's duties, 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.
2023-01-28 ~ nowIIF 43 - managing-officer → ME
33
44 Esplanade St Helier, St Helier, JerseyCorporate (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 ~ nowIIF 38 - managing-officer → ME
34
44 Esplanade St Helier, St Helier, JerseyCorporate (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 ~ nowIIF 39 - managing-officer → ME
35
44 Esplanade, St Helier, JerseyCorporate (5 parents)
Beneficial owner
2017-11-22 ~ nowIIF 67 - Has significant influence or control → OE
36
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
2017-12-21 ~ dissolvedIIF 2 - director → ME
37
44 Esplanade St Helier, St Helier, Jersey, JerseyCorporate (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.
2022-10-07 ~ nowIIF 44 - managing-officer → ME
38
44 Esplanade St Helier, St Helier, Jersey, JerseyCorporate (2 parents)
Officer
Responsible for 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.
2022-10-07 ~ nowIIF 50 - managing-officer → ME
39
44 Esplanade St Helier, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for aa director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent p
2023-02-09 ~ nowIIF 61 - managing-officer → ME
40
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for a director, in exercising the director's powers and discharging the director's duties, 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 the skills that reasonably
2023-02-09 ~ nowIIF 60 - managing-officer → ME
41
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for a director, in exercising the director's powers and discharging the director's duties, 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.
2023-01-28 ~ nowIIF 14 - managing-officer → ME
42
44 Esplanade St Helier, St Helier, JerseyCorporate (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
2023-01-05 ~ nowIIF 40 - managing-officer → ME
43
44 Esplanade, St Helier, JerseyCorporate (5 parents)
Beneficial owner
2018-11-14 ~ nowIIF 69 - Has significant influence or control → OE
44
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2016-09-21 ~ nowIIF 3 - director → ME
45
44 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2014-06-12 ~ nowIIF 68 - Has significant influence or control → OE
46
44 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2014-06-12 ~ nowIIF 66 - Has significant influence or control → OE
47
44 Esplanade, St. Helier, JerseyCorporate (2 parents)
Officer
Responsible for day to day management of the company.
2025-01-29 ~ nowIIF 12 - managing-officer → ME
48
44 Esplanade St Helier, St Helier, JerseyCorporate (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
2024-04-18 ~ nowIIF 46 - managing-officer → ME
49
44 Esplanade St Helier, St Helier, JerseyCorporate (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
2024-04-18 ~ nowIIF 42 - managing-officer → ME
50
44 Esplanade St Helier, St Helier, JerseyCorporate (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
2024-04-18 ~ nowIIF 33 - managing-officer → ME
51
44 Esplanade St Helier, St Helier, JerseyCorporate (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
2024-04-18 ~ nowIIF 45 - managing-officer → ME
52
44 Esplanade St Helier, St Helier, JerseyCorporate (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.
2023-01-11 ~ nowIIF 41 - managing-officer → ME
53
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for a director, in exercising the director's powers and discharging the director's duties, 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.
2023-01-28 ~ nowIIF 16 - managing-officer → ME
54
44 Esplanade, St Helier, JerseyCorporate (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 ~ nowIIF 32 - managing-officer → ME
55
44 Esplanade, St. Helier, JerseyCorporate (3 parents)
Beneficial owner
2010-11-26 ~ nowIIF 65 - Has significant influence or control → OE
56
1 Bartholomew Lane, London, United KingdomCorporate (7 parents)
Officer
2023-04-06 ~ nowIIF 8 - director → ME
57
1 Bartholomew Lane, London, United KingdomCorporate (7 parents)
Officer
2023-04-06 ~ nowIIF 9 - director → ME
58
1 Bartholomew Lane, London, United KingdomCorporate (7 parents)
Officer
2024-07-01 ~ nowIIF 52 - director → ME
59
1 Bartholomew Lane, London, United KingdomCorporate (7 parents)
Officer
2024-06-28 ~ nowIIF 53 - director → ME