1
C/o The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (2 parents)
Officer
Responsible for day to day management of the company.
2023-01-13 ~ nowIIF 20 - Managing Officer → ME
2
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-07-07 ~ nowIIF 31 - Managing Officer → ME
3
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-08 ~ nowIIF 33 - Managing Officer → ME
4
C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange City, Wilmington, New Castle, Delaware, United StatesRegistered Corporate (2 parents)
Officer
Responsible for managing officer
2025-10-07 ~ nowIIF 82 - Managing Officer → ME
5
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 29 - Managing Officer → ME
6
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
2025-06-16 ~ nowIIF 58 - Managing Officer → ME
7
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.
2025-03-12 ~ nowIIF 62 - Managing Officer → ME
8
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 39 - Managing Officer → ME
9
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-12 ~ nowIIF 11 - Managing Officer → ME
10
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2024-02-22 ~ nowIIF 25 - Managing Officer → ME
11
C/o The Corporation Trust Company 1209 Orange Street, Wilmington, Delaware, United StatesRegistered Corporate (2 parents)
Officer
Responsible for day to day management of the company.
2023-01-12 ~ nowIIF 19 - Managing Officer → ME
12
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-12 ~ nowIIF 18 - Managing Officer → ME
13
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of thecompany, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 35 - Managing Officer → ME
14
C/o The Corporation Trust Company Corporation Trust Centre, 1209 Orange City, Wilmington, Delaware, United StatesRegistered Corporate (2 parents)
Officer
Responsible for director/managing officer
2025-10-07 ~ nowIIF 24 - Managing Officer → ME
15
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 interest of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2024-09-04 ~ nowIIF 47 - Managing Officer → ME
16
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-12 ~ nowIIF 13 - Managing Officer → ME
17
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
2024-02-20 ~ nowIIF 46 - Managing Officer → ME
18
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.
2025-04-03 ~ nowIIF 56 - Managing Officer → ME
19
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
2025-01-14 ~ nowIIF 52 - 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
2024-03-18 ~ nowIIF 73 - Managing Officer → ME
21
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 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.
2023-09-04 ~ nowIIF 45 - Managing Officer → ME
22
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
2024-11-26 ~ nowIIF 87 - 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.
2025-04-24 ~ nowIIF 55 - Managing Officer → ME
24
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-09-05 ~ nowIIF 44 - 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
2025-06-16 ~ nowIIF 60 - Managing Officer → ME
26
44 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2023-05-19 ~ nowIIF 85 - Managing Officer → ME
27
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
2024-12-17 ~ nowIIF 66 - Managing Officer → ME
28
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of thecompany, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 53 - Managing Officer → ME
29
44 Esplanade, St Helier, JerseyActive Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing
2023-11-10 ~ nowIIF 27 - Managing Officer → ME
30
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-12 ~ nowIIF 16 - Managing Officer → ME
31
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-12 ~ nowIIF 12 - Managing Officer → ME
32
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
2024-12-16 ~ nowIIF 65 - Managing Officer → ME
33
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
2025-03-31 ~ nowIIF 63 - Managing Officer → ME
34
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2023-12-08 ~ nowIIF 86 - Managing Officer → ME
35
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
2023-12-22 ~ nowIIF 81 - Managing Officer → ME
36
22 Chancery Lane, LondonDissolved Corporate (2 parents)
Officer
2010-12-10 ~ dissolvedIIF 8 - Director → ME
37
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-13 ~ nowIIF 17 - Managing Officer → ME
38
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-13 ~ nowIIF 14 - Managing Officer → ME
39
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-08 ~ nowIIF 38 - 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
2025-01-14 ~ nowIIF 71 - Managing Officer → ME
41
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-08 ~ nowIIF 36 - Managing Officer → ME
42
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 26 - Managing Officer → ME
43
94 Solaris Avenue, Camana Bay, Grand Cayman, Cayman IslandsRegistered Corporate (2 parents)
Officer
Responsible for to carry out the functions of a director in accordance with the company's constitution
2022-09-12 ~ nowIIF 15 - Managing Officer → ME
44
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
2025-03-31 ~ nowIIF 54 - Managing Officer → ME
45
ESTANTE 005 LIMITED - 2014-08-21
QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED - 2022-03-01
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-623,130 GBP2024-01-31
Officer
2024-07-11 ~ nowIIF 79 - Director → ME
46
Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-6,306,469 GBP2024-01-31
Officer
2024-07-11 ~ nowIIF 80 - Director → ME
47
ALBAN POINT LIMITED - 2025-06-02
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2023-10-03 ~ nowIIF 34 - Managing Officer → ME
48
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.
2025-06-16 ~ nowIIF 59 - Managing Officer → ME
49
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 28 - Managing Officer → ME
50
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 of the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
2025-03-12 ~ nowIIF 57 - Managing Officer → ME
51
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
2024-10-14 ~ nowIIF 74 - Managing Officer → ME
52
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
2024-10-14 ~ nowIIF 64 - Managing Officer → ME
53
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
2024-10-14 ~ nowIIF 69 - Managing Officer → ME
54
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
2024-10-14 ~ nowIIF 49 - Managing Officer → ME
55
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
2024-10-14 ~ nowIIF 70 - Managing Officer → ME
56
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
2024-10-14 ~ nowIIF 67 - Managing Officer → ME
57
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
2024-11-27 ~ nowIIF 50 - Managing Officer → ME
58
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
2024-10-14 ~ nowIIF 83 - Managing Officer → ME
59
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
2024-10-14 ~ nowIIF 68 - Managing Officer → ME
60
44 Esplanade, St. Helier, Jersey, 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
2024-10-15 ~ nowIIF 84 - Managing Officer → ME
61
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 41 - Managing Officer → ME
62
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.
2025-06-16 ~ nowIIF 61 - Managing Officer → ME
63
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director, in exercising the director's powers and discharging the director's duties, shall 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 pers
2023-01-06 ~ nowIIF 32 - Managing Officer → ME
64
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 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.
2023-09-04 ~ nowIIF 42 - Managing Officer → ME
65
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 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.
2023-06-29 ~ nowIIF 51 - Managing Officer → ME
66
EAST RIVERSIDE LIMITED - 2024-10-21
44 Esplanade St Helier, 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. he must exercise care diligence and skill, an exercise his powers for the purposes for which they were granted and in accordance with the company's bylaws.
2023-01-19 ~ nowIIF 40 - Managing Officer → ME
67
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
2023-12-28 ~ nowIIF 48 - Managing Officer → ME
68
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 37 - Managing Officer → ME
69
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 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.
2023-06-27 ~ nowIIF 43 - Managing Officer → ME
70
44 Esplanade, St Helier, JerseyRegistered Corporate (2 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing.
2022-12-07 ~ nowIIF 30 - Managing Officer → ME
71
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
2024-03-18 ~ nowIIF 72 - Managing Officer → ME