1
44 Esplanade St Helier, St Helier, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, EnglandCorporate (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, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-01-05 ~ nowIIF 13 - director → ME
17
44 Esplanade, St Helier, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (3 parents)
Officer
Responsible for director
2023-01-23 ~ nowIIF 25 - managing-officer → ME
31
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
Responsible for director
2023-01-23 ~ nowIIF 33 - managing-officer → ME
32
44 Esplanade St Helier, St Helier, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (5 parents)
Beneficial owner
2018-11-14 ~ nowIIF 5 - Has significant influence or control → OE
44
44 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2016-09-21 ~ nowIIF 10 - director → ME
45
44 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2014-06-12 ~ nowIIF 4 - Has significant influence or control → OE
46
44 Esplanade, St Helier, JerseyCorporate (2 parents)
Beneficial owner
2014-06-12 ~ nowIIF 2 - Has significant influence or control → OE
47
44 Esplanade, St. Helier, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (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, JerseyCorporate (3 parents)
Beneficial owner
2010-11-26 ~ nowIIF 1 - Has significant influence or control → OE
56
1 Bartholomew Lane, London, United KingdomCorporate (7 parents)
Officer
2023-04-06 ~ nowIIF 15 - director → ME
57
1 Bartholomew Lane, London, United KingdomCorporate (7 parents)
Officer
2023-04-06 ~ nowIIF 16 - director → ME
58
1 Bartholomew Lane, London, United KingdomCorporate (7 parents)
Officer
2024-07-01 ~ nowIIF 59 - director → ME
59
1 Bartholomew Lane, London, United KingdomCorporate (7 parents)
Officer
2024-06-28 ~ nowIIF 60 - director → ME