1
C/o The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (2 parents)
Officer
Responsible for day to day management of the company. 2023-01-13 ~ now
IIF 12 - Managing Officer → ME
2
44 Esplanade, St Helier, Jersey
Registered 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. 2022-07-07 ~ now
IIF 23 - Managing Officer → ME
3
44 Esplanade, St Helier, Jersey
Registered 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. 2022-12-08 ~ now
IIF 28 - Managing Officer → ME
4
C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange City, Wilmington, New Castle, Delaware, United States
Registered Corporate (2 parents)
Officer
Responsible for managing officer 2025-10-07 ~ now
IIF 76 - Managing Officer → ME
5
44 Esplanade, St Helier, Jersey
Registered 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. 2022-12-07 ~ now
IIF 21 - Managing Officer → ME
6
44 Esplanade, St Helier, Jersey
Registered 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 2025-06-16 ~ now
IIF 55 - Managing Officer → ME
7
22 Grenville Street, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director/managing officer 2025-11-26 ~ now
IIF 44 - Managing Officer → ME
8
44 Esplanade, St Helier, Jersey
Registered 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. 2025-03-12 ~ now
IIF 59 - Managing Officer → ME
9
44 Esplanade, St Helier, Jersey
Registered 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. 2022-12-07 ~ now
IIF 34 - Managing Officer → ME
10
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution 2022-09-12 ~ now
IIF 3 - Managing Officer → ME
11
44 Esplanade, St Helier, Jersey
Registered 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. 2024-02-22 ~ now
IIF 17 - Managing Officer → ME
12
C/o The Corporation Trust Company 1209 Orange Street, Wilmington, Delaware, United States
Registered Corporate (2 parents)
Officer
Responsible for day to day management of the company. 2023-01-12 ~ now
IIF 11 - Managing Officer → ME
13
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution 2022-09-12 ~ now
IIF 10 - Managing Officer → ME
14
44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of thecompany, manage the activities of the company and keep it in good standing. 2022-12-07 ~ now
IIF 30 - Managing Officer → ME
15
C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange City, Wilmington, Delaware, United States
Registered Corporate (2 parents)
Officer
Responsible for director/managing officer 2025-10-07 ~ now
IIF 16 - Managing Officer → ME
16
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view to the best interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 2024-09-04 ~ now
IIF 41 - Managing Officer → ME
17
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution 2022-09-12 ~ now
IIF 5 - Managing Officer → ME
18
44 Esplanade St Helier, St Helier, Jersey
Registered 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 2024-02-20 ~ now
IIF 40 - Managing Officer → ME
19
44 Esplanade, St Helier, Jersey
Registered 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. 2025-04-03 ~ now
IIF 52 - Managing Officer → ME
20
44 Esplanade St Helier, St Helier, Jersey
Registered 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 2025-01-14 ~ now
IIF 24 - Managing Officer → ME
21
44 Esplanade St Helier, St Helier, Jersey
Registered 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 2024-03-18 ~ now
IIF 68 - Managing Officer → ME
22
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 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. 2023-09-04 ~ now
IIF 39 - Managing Officer → ME
23
44 Esplanade, 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 2024-11-26 ~ now
IIF 91 - Managing Officer → ME
24
44 Esplanade, St Helier, Jersey
Registered 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. 2025-04-24 ~ now
IIF 51 - Managing Officer → ME
25
Corporation Trust Center 1209 Orange St, Wilmington, New Castle, Delaware, United States
Registered Corporate (1 parent)
Beneficial owner
2022-02-22 ~ now
IIF 92 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 92 - Ownership of voting rights - More than 25% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 92 - Ownership of shares - More than 25% → OE
IIF 92 - Has significant influence or control → OE
26
44 Esplanade St Helier, St Helier, Jersey
Registered 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. 2022-09-05 ~ now
IIF 38 - Managing Officer → ME
27
44 Esplanade, St Helier, Jersey
Registered 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 2025-06-16 ~ now
IIF 57 - Managing Officer → ME
28
44 Esplanade, St. Helier, Jersey
Registered 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. 2023-05-19 ~ now
IIF 89 - Managing Officer → ME
29
44 Esplanade St Helier, St Helier, Jersey
Registered 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 2024-12-17 ~ now
IIF 62 - Managing Officer → ME
30
44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of thecompany, manage the activities of the company and keep it in good standing. 2022-12-07 ~ now
IIF 45 - Managing Officer → ME
31
44 Esplanade, St Helier, Jersey
Registered 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 2023-11-10 ~ now
IIF 19 - Managing Officer → ME
32
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution 2022-09-12 ~ now
IIF 8 - Managing Officer → ME
33
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution 2022-09-12 ~ now
IIF 4 - Managing Officer → ME
34
44 Esplanade St Helier, St Helier, Jersey
Registered 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 2024-12-16 ~ now
IIF 49 - Managing Officer → ME
35
44 Esplanade St Helier, St Helier, Jersey
Registered 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 2025-03-31 ~ now
IIF 60 - Managing Officer → ME
36
44 Esplanade, St Helier, Jersey
Registered 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. 2023-12-08 ~ now
IIF 90 - Managing Officer → ME
37
44 Esplanade St Helier, St Helier, Jersey
Registered 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 2023-12-22 ~ now
IIF 74 - Managing Officer → ME
38
22 Grenville Street, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2026-02-09 ~ now
IIF 48 - Managing Officer → ME
39
22 Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolved
IIF 81 - Director → ME
40
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution 2022-09-13 ~ now
IIF 9 - Managing Officer → ME
41
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution 2022-09-13 ~ now
IIF 6 - Managing Officer → ME
42
44 Esplanade, St Helier, Jersey
Registered 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. 2022-12-08 ~ now
IIF 33 - Managing Officer → ME
43
44 Esplanade St Helier, St Helier, Jersey
Registered 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 2025-01-14 ~ now
IIF 54 - Managing Officer → ME
44
44 Esplanade, St Helier, Jersey
Registered 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. 2022-12-08 ~ now
IIF 31 - Managing Officer → ME
45
44 Esplanade, St Helier, Jersey
Registered 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. 2022-12-07 ~ now
IIF 18 - Managing Officer → ME
46
22 Grenville Street, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2026-02-09 ~ now
IIF 46 - Managing Officer → ME
47
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman Islands
Registered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution 2022-09-12 ~ now
IIF 7 - Managing Officer → ME
48
44 Esplanade, St Helier, Jersey
Registered 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 2025-03-31 ~ now
IIF 50 - Managing Officer → ME
49
QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED - 2022-03-01
ESTANTE 005 LIMITED - 2014-08-21
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-623,130 GBP2024-01-31
Officer
2024-07-11 ~ now
IIF 1 - Director → ME
50
Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-6,306,469 GBP2024-01-31
Officer
2024-07-11 ~ now
IIF 2 - Director → ME
51
22 Grenville Street, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director 2026-02-09 ~ now
IIF 47 - Managing Officer → ME
52
ALBAN POINT LIMITED - 2025-06-02
44 Esplanade, St Helier, Jersey
Registered 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. 2023-10-03 ~ now
IIF 29 - Managing Officer → ME
53
44 Esplanade, St Helier, Jersey
Registered 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. 2025-06-16 ~ now
IIF 56 - Managing Officer → ME
54
44 Esplanade, St Helier, Jersey
Registered 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. 2022-12-07 ~ now
IIF 20 - Managing Officer → ME
55
44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for a director is required to act honestly and in good faith with a view of the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 2025-03-12 ~ now
IIF 53 - Managing Officer → ME
56
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 2024-10-14 ~ now
IIF 69 - Managing Officer → ME
57
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 2024-10-14 ~ now
IIF 61 - Managing Officer → ME
58
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 2024-10-14 ~ now
IIF 65 - Managing Officer → ME
59
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 2024-10-14 ~ now
IIF 42 - Managing Officer → ME
60
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 2024-10-14 ~ now
IIF 66 - Managing Officer → ME
61
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 2024-10-14 ~ now
IIF 63 - Managing Officer → ME
62
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 2024-11-27 ~ now
IIF 27 - Managing Officer → ME
63
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 2024-10-14 ~ now
IIF 77 - Managing Officer → ME
64
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 2024-10-14 ~ now
IIF 64 - Managing Officer → ME
65
44 Esplanade, St. Helier, Jersey, 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 2024-10-15 ~ now
IIF 78 - Managing Officer → ME
66
44 Esplanade St Helier, St Helier, Jersey
Registered 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. 2022-12-07 ~ now
IIF 75 - Managing Officer → ME
67
44 Esplanade, St Helier, Jersey
Registered 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. 2025-06-16 ~ now
IIF 58 - Managing Officer → ME
68
44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for a director, in exercising the director's powers and discharging the director's duties, shall 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 pers 2023-01-06 ~ now
IIF 25 - Managing Officer → ME
69
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 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. 2023-09-04 ~ now
IIF 36 - Managing Officer → ME
70
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 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. 2023-06-29 ~ now
IIF 43 - Managing Officer → ME
71
EAST RIVERSIDE LIMITED - 2024-10-21
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for a director must act honestly, in good faith and in the best interest of the company. he must exercise care diligence and skill, an exercise his powers for the purposes for which they were granted and in accordance with the company's bylaws. 2023-01-19 ~ now
IIF 35 - Managing Officer → ME
72
44 Esplanade St Helier, St Helier, Jersey
Registered 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 2023-12-28 ~ now
IIF 26 - Managing Officer → ME
73
44 Esplanade, St Helier, Jersey
Registered 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. 2022-12-07 ~ now
IIF 32 - Managing Officer → ME
74
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 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. 2023-06-27 ~ now
IIF 37 - Managing Officer → ME
75
44 Esplanade, St Helier, Jersey
Registered 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. 2022-12-07 ~ now
IIF 22 - Managing Officer → ME
76
44 Esplanade St Helier, St Helier, Jersey
Registered 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 2024-03-18 ~ now
IIF 67 - Managing Officer → ME