1
50 La Colomberie, St. Helier, Jersey
Registered Corporate (9 parents, 11 offsprings)
Officer
Responsible for managing director 2022-10-27 ~ now
IIF 6 - Managing Officer → ME
2
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents)
Person with significant control
2020-03-02 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
3
16 Great Queen Street, Covent Garden, London
Active Corporate (33 parents, 1 offspring)
Person with significant control
2020-03-02 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, England
Active Corporate (13 parents)
Equity (Company account)
-98,578 GBP2024-04-05
Officer
2022-07-01 ~ 2023-05-12
IIF 15 - Director → ME
5
DEKA ST JAMES SQUARE JERSEY LTD
OE025063 50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-08 ~ now
IIF 3 - Managing Officer → ME
6
GDS SERVICES INTERNATIONAL LIMITED
FC028690 Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, British
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-26 ~ now
IIF 16 - Director → ME
7
MAISON ANLEY PROPERTY NOMINEE LIMITED
OE002581 50 La Colomberie, St. Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing director 2022-10-28 ~ now
IIF 5 - Managing Officer → ME
8
Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, England
Active Corporate (12 parents)
Equity (Company account)
-81,444 GBP2024-04-05
Officer
2022-07-01 ~ 2023-05-12
IIF 1 - Director → ME
9
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for managing director, zedra jersey and head of channel islands 2023-01-17 ~ now
IIF 10 - Managing Officer → ME
10
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for managing director, zedra jersey and head of channel islands 2023-02-01 ~ now
IIF 9 - Managing Officer → ME
11
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED
- now 00849073ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
100 Bishopsgate, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2013-12-16 ~ 2017-06-05
IIF 2 - Director → ME
12
TIARA TRUSTEES (JERSEY) LIMITED
OE008116 50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for managing director, zedra jersey and head of channel islands 2022-12-15 ~ now
IIF 8 - Managing Officer → ME
13
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for managing director, zedra jersey and head of channel islands 2022-11-24 ~ now
IIF 13 - Managing Officer → ME
14
ZEDRA JERSEY TRUST CORPORATION LIMITED
OE002546 50 La Colomberie, St. Helier, Jersey
Registered Corporate (6 parents, 22 offsprings)
Officer
Responsible for managing director 2022-10-27 ~ now
IIF 4 - Managing Officer → ME
15
ZEDRA NOMINEES (JERSEY) LIMITED
OE009805 50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents, 87 offsprings)
Officer
Responsible for managing director, zedra jersey and head of channel islands 2022-12-23 ~ now
IIF 11 - Managing Officer → ME
16
ZEDRA TRUST COMPANY (JERSEY) LIMITED
OE005167 50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents, 27 offsprings)
Officer
Responsible for managing director, zedra jersey and head of channel islands 2022-11-24 ~ now
IIF 14 - Managing Officer → ME
17
50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing director, zedra jersey and head of channel islands 2022-12-23 ~ now
IIF 12 - Managing Officer → ME
18
ZEDRA TRUSTEES (JERSEY) LIMITED
OE000842 50 La Colomberie, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for managing director 2023-10-06 ~ now
IIF 7 - Managing Officer → ME