1
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. 2019-11-19 ~ now
IIF 1 - Managing Officer → ME
2
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. 2019-11-19 ~ now
IIF 2 - Managing Officer → ME
3
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-03-05 ~ now
IIF 3 - Managing Officer → ME
4
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-03-05 ~ now
IIF 6 - Managing Officer → ME
5
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-03-05 ~ now
IIF 5 - Managing Officer → ME
6
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-03-05 ~ now
IIF 4 - Managing Officer → ME
7
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-03-05 ~ now
IIF 8 - Managing Officer → ME
8
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director 2025-03-05 ~ now
IIF 7 - Managing Officer → ME
9
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
10
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
11
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
12
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
13
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
14
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
15
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
16
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
17
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
18
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
19
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
20
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
21
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
22
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
23
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
24
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
25
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
26
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
27
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
28
UK LOGISTICS ORBIT LIMITED
- now OE032379NW UK URBAN LOGISTICS PROPCO 1 LIMITED
- 2025-03-06
OE032379 3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Beneficial owner
2025-03-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
29
3rd Floor 44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Beneficial owner
2025-03-06 ~ now
IIF 24 - Right to appoint or remove directors → OE