1
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-02-21 ~ now
IIF 19 - Managing Officer → ME
2
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-02-21 ~ now
IIF 28 - Managing Officer → ME
3
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of overseas entity 2025-02-21 ~ now
IIF 30 - Managing Officer → ME
4
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of overseas entity 2025-02-21 ~ now
IIF 16 - Managing Officer → ME
5
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-01-31 ~ now
IIF 49 - Managing Officer → ME
6
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity 2025-03-26 ~ now
IIF 8 - Managing Officer → ME
7
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity 2025-03-26 ~ now
IIF 5 - Managing Officer → ME
8
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-10-16 ~ now
IIF 32 - Managing Officer → ME
9
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-10-16 ~ now
IIF 3 - Managing Officer → ME
10
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 51 - Managing Officer → ME
11
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 38 - Managing Officer → ME
12
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity 2025-01-23 ~ now
IIF 12 - Managing Officer → ME
13
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity 2025-01-23 ~ now
IIF 36 - Managing Officer → ME
14
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-01-28 ~ now
IIF 48 - Managing Officer → ME
15
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-01-28 ~ now
IIF 34 - Managing Officer → ME
16
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-01-24 ~ now
IIF 57 - Managing Officer → ME
17
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-01-24 ~ now
IIF 35 - Managing Officer → ME
18
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of overseas entity 2025-11-21 ~ now
IIF 26 - Managing Officer → ME
19
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of overseas entity 2025-11-21 ~ now
IIF 21 - Managing Officer → ME
20
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 41 - Managing Officer → ME
21
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 53 - Managing Officer → ME
22
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-02-21 ~ now
IIF 15 - Managing Officer → ME
23
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity 2025-08-19 ~ now
IIF 27 - Managing Officer → ME
24
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity 2025-08-19 ~ now
IIF 44 - Managing Officer → ME
25
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity 2025-01-21 ~ now
IIF 47 - Managing Officer → ME
26
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity 2025-01-21 ~ now
IIF 52 - Managing Officer → ME
27
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-11-21 ~ now
IIF 22 - Managing Officer → ME
28
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-11-21 ~ now
IIF 31 - Managing Officer → ME
29
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-02-21 ~ now
IIF 42 - Managing Officer → ME
30
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity 2025-01-22 ~ now
IIF 54 - Managing Officer → ME
31
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity 2025-01-22 ~ now
IIF 55 - Managing Officer → ME
32
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity 2025-01-22 ~ now
IIF 40 - Managing Officer → ME
33
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity 2025-01-22 ~ now
IIF 43 - Managing Officer → ME
34
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity 2025-01-22 ~ now
IIF 33 - Managing Officer → ME
35
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for alternate director 2025-01-22 ~ now
IIF 59 - Managing Officer → ME
36
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity 2025-01-22 ~ now
IIF 13 - Managing Officer → ME
37
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity 2025-01-22 ~ now
IIF 60 - Managing Officer → ME
38
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 7 - Managing Officer → ME
39
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 24 - Managing Officer → ME
40
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-02-21 ~ now
IIF 18 - Managing Officer → ME
41
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-10-24 ~ now
IIF 56 - Managing Officer → ME
42
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 45 - Managing Officer → ME
43
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 11 - Managing Officer → ME
44
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 39 - Managing Officer → ME
45
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 50 - Managing Officer → ME
46
3rd Floor 44 Esplanade, St. Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 17 - Managing Officer → ME
47
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 9 - Managing Officer → ME
48
NW UK URBAN LOGISTICS PROPCO 1 LIMITED - 2025-03-06
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2025-01-22 ~ now
IIF 61 - Right to appoint or remove directors → OE
49
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-12-08 ~ now
IIF 14 - Managing Officer → ME
50
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-12-08 ~ now
IIF 25 - Managing Officer → ME
51
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director overseas entity 2025-12-08 ~ now
IIF 6 - Managing Officer → ME
52
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-12-08 ~ now
IIF 20 - Managing Officer → ME
53
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-12-08 ~ now
IIF 29 - Managing Officer → ME
54
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director overseas entity 2025-12-08 ~ now
IIF 23 - Managing Officer → ME
55
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-12-08 ~ now
IIF 4 - Managing Officer → ME
56
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-12-08 ~ now
IIF 10 - Managing Officer → ME
57
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-01-23 ~ now
IIF 2 - Managing Officer → ME
58
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-01-23 ~ now
IIF 1 - Managing Officer → ME
59
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of overseas entity 2025-02-21 ~ now
IIF 58 - Managing Officer → ME
60
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 46 - Managing Officer → ME
61
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-01-16 ~ now
IIF 37 - Managing Officer → ME