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 64 - 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 44 - 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 55 - 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 54 - Managing Officer → ME
5
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (6 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 56 - 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 24 - 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 20 - 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 28 - 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 17 - 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 58 - 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 18 - 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 43 - 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 63 - Managing Officer → ME
15
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
PRECIS (2154) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-01-05 ~ nowIIF 14 - 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 GBP2023-12-31
Officer
2023-01-05 ~ nowIIF 13 - 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 38 - 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 37 - 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 36 - 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 41 - 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 42 - 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 31 - 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 27 - 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 35 - 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 32 - 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 30 - 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 25 - Managing Officer → ME
31
44 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)
Officer
Responsible for director
2023-01-23 ~ nowIIF 33 - 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 50 - Managing Officer → ME
33
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise their powers for the purposes for which they were granted.
2023-01-27 ~ nowIIF 45 - Managing Officer → ME
34
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise his powers for the purposes for which they were granted.
2023-01-27 ~ nowIIF 46 - Managing Officer → ME
35
44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2017-11-22 ~ nowIIF 3 - Has significant influence or control → OE
36
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 9 - Director → ME
37
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 51 - Managing Officer → ME
38
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 57 - Managing Officer → ME
39
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
40
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
41
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
42
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 47 - Managing Officer → ME
43
44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2018-11-14 ~ nowIIF 5 - Has significant influence or control → OE
44
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2016-09-21 ~ nowIIF 10 - Director → ME
45
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2014-06-12 ~ nowIIF 4 - Has significant influence or control → OE
46
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2014-06-12 ~ nowIIF 2 - Has significant influence or control → OE
47
44 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for day to day management of the company.
2025-01-29 ~ nowIIF 19 - 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 53 - 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 49 - Managing Officer → ME
50
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 40 - Managing Officer → ME
51
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 52 - Managing Officer → ME
52
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 48 - Managing Officer → ME
53
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
54
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 39 - Managing Officer → ME
55
44 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)
Beneficial owner
2010-11-26 ~ nowIIF 1 - Has significant influence or control → OE
56
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)
Officer
2023-04-06 ~ nowIIF 15 - Director → ME
57
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)
Officer
2023-04-06 ~ nowIIF 16 - Director → ME
58
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)
Officer
2024-07-01 ~ nowIIF 59 - Director → ME
59
1 Bartholomew Lane, London, United KingdomActive Corporate (7 parents)
Officer
2024-06-28 ~ nowIIF 60 - Director → ME