1
44 Esplanade St Helier, St Helier, JerseyRegistered 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
2023-01-05 ~ nowIIF 60 - Managing Officer → ME
2
44 Esplanade St Helier, St Helier, JerseyRegistered 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
2023-01-05 ~ nowIIF 41 - Managing Officer → ME
3
44 Esplanade St Helier, St Helier, JerseyRegistered 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
2023-01-05 ~ nowIIF 63 - Managing Officer → ME
4
44 Esplanade St Helier, St Helier, JerseyRegistered 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
2023-01-05 ~ nowIIF 62 - Managing Officer → ME
5
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (4 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 58 - Managing Officer → ME
6
44 Esplanade, St Helier, JerseyRegistered 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.
2022-10-11 ~ nowIIF 55 - Managing Officer → ME
7
44 Esplanade St Helier, St Helier, JerseyRegistered 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.
2022-09-20 ~ nowIIF 66 - Managing Officer → ME
8
44 Esplanade, St Helier, JerseyRegistered 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.
2022-10-11 ~ nowIIF 54 - Managing Officer → ME
9
44 Esplanade, St Helier, JerseyRegistered 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.
2022-10-11 ~ nowIIF 56 - Managing Officer → ME
10
44 Esplanade, St Helier, JerseyRegistered 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.
2022-10-11 ~ nowIIF 57 - Managing Officer → ME
11
44 Esplanade St Helier, St Helier, JerseyRegistered 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.
2022-10-11 ~ nowIIF 59 - Managing Officer → ME
12
44 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for day to day management of the team.
2025-01-25 ~ nowIIF 19 - Managing Officer → ME
13
44 Esplanade St Helier, St Helier, JerseyRegistered 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
2023-01-05 ~ nowIIF 61 - Managing Officer → ME
14
44 Esplanade, St Helier, JerseyRegistered 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
2023-01-05 ~ nowIIF 64 - Managing Officer → ME
15
PRECIS (2154) LIMITED - 2002-03-26
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
1 Bartholomew Lane, Bartholomew Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-01-05 ~ nowIIF 11 - Director → ME
16
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
PRECIS (2155) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane 1, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-01-05 ~ nowIIF 10 - Director → ME
17
44 Esplanade, St Helier, JerseyActive Corporate (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 36 - Managing Officer → ME
18
44 Esplanade, St Helier, JerseyActive Corporate (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 35 - Managing Officer → ME
19
44 Esplanade, St Helier, JerseyRegistered Corporate (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 34 - Managing Officer → ME
20
44 Esplanade St Helier, St Helier, JerseyRegistered 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.
2023-01-31 ~ nowIIF 39 - Managing Officer → ME
21
44 Esplanade St Helier, St Helier, JerseyRegistered 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.
2023-01-31 ~ nowIIF 40 - Managing Officer → ME
22
44 Esplanade, St Helier, JerseyRegistered 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.
2023-01-31 ~ nowIIF 29 - Managing Officer → ME
23
44 Esplanade, St Helier, JerseyRegistered 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.
2023-01-31 ~ nowIIF 26 - Managing Officer → ME
24
44 Esplanade, St Helier, JerseyRegistered Corporate (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 22 - Managing Officer → ME
25
44 Esplanade, St Helier, JerseyRegistered 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.q
2023-01-31 ~ nowIIF 33 - Managing Officer → ME
26
44 Esplanade, St Helier, JerseyRegistered 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.
2023-01-31 ~ nowIIF 30 - Managing Officer → ME
27
44 Esplanade, St Helier, JerseyRegistered 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.
2023-01-31 ~ nowIIF 28 - Managing Officer → ME
28
44 Esplanade, St Helier, JerseyRegistered 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 exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2022-12-30 ~ nowIIF 68 - Managing Officer → ME
29
44 Esplanade St Helier, St Helier, JerseyRegistered 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 exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2022-12-30 ~ nowIIF 67 - Managing Officer → ME
30
44 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for director
2023-01-23 ~ nowIIF 24 - Managing Officer → ME
31
44 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for director
2023-01-23 ~ nowIIF 31 - Managing Officer → ME
32
44 Esplanade St Helier, St Helier, JerseyRemoved Corporate (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 45 - Managing Officer → ME
33
44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2017-11-22 ~ nowIIF 3 - Has significant influence or control → OE
34
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 15 - Director → ME
35
44 Esplanade St Helier, St Helier, Jersey, JerseyRegistered 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.
2022-10-07 ~ nowIIF 46 - Managing Officer → ME
36
44 Esplanade St Helier, St Helier, Jersey, JerseyRegistered Corporate (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 49 - Managing Officer → ME
37
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (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 7 - Managing Officer → ME
38
44 Esplanade, St Helier, JerseyRegistered Corporate (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 6 - Managing Officer → ME
39
44 Esplanade, St Helier, JerseyRegistered Corporate (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 21 - Managing Officer → ME
40
44 Esplanade St Helier, St Helier, JerseyRegistered 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
2023-01-05 ~ nowIIF 42 - Managing Officer → ME
41
44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2018-11-14 ~ nowIIF 5 - Has significant influence or control → OE
42
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2016-09-21 ~ nowIIF 16 - Director → ME
43
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2014-06-12 ~ nowIIF 4 - Has significant influence or control → OE
44
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2014-06-12 ~ nowIIF 2 - Has significant influence or control → OE
45
44 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for day to day management of the company.
2025-01-29 ~ nowIIF 20 - Managing Officer → ME
46
44 Esplanade St Helier, St Helier, JerseyRemoved 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
2024-04-18 ~ nowIIF 48 - Managing Officer → ME
47
44 Esplanade St Helier, St Helier, JerseyRemoved 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
2024-04-18 ~ nowIIF 44 - Managing Officer → ME
48
44 Esplanade St Helier, St Helier, JerseyRemoved 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
2024-04-18 ~ nowIIF 38 - Managing Officer → ME
49
44 Esplanade St Helier, St Helier, JerseyRemoved 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
2024-04-18 ~ nowIIF 47 - Managing Officer → ME
50
44 Esplanade St Helier, St Helier, JerseyRemoved Corporate (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 43 - Managing Officer → ME
51
44 Esplanade, St Helier, JerseyRemoved Corporate (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 23 - Managing Officer → ME
52
44 Esplanade, St Helier, JerseyRegistered Corporate (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 37 - Managing Officer → ME
53
44 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-11-26 ~ nowIIF 1 - Has significant influence or control → OE
54
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)
Officer
2023-04-06 ~ nowIIF 8 - Director → ME
55
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)
Officer
2023-04-06 ~ nowIIF 9 - Director → ME
56
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)
Officer
2024-07-01 ~ nowIIF 12 - Director → ME
57
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)
Officer
2024-06-28 ~ nowIIF 13 - Director → ME