1
CLIFFBACK LIMITED - 2006-06-22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-11-28 ~ 2017-07-17
IIF 1 - Director → ME
2
33 OLD BROAD STREET P LIMITED
- now 04892238PRESTBURY 33 OBS LIMITED - 2006-06-27
ZEDPATCH LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2016-11-28 ~ 2017-07-17
IIF 4 - Director → ME
3
UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
CONTINENTAL SHELF 314 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2016-11-28 ~ 2017-07-17
IIF 3 - Director → ME
4
33 OLD BROAD STREET WC LIMITED
- now 05194759WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
CONTINENTAL SHELF 313 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2016-11-28 ~ 2017-07-17
IIF 2 - Director → ME
5
ATRIUM TRUSTEES LIMITED
26 New Street, St. Helier, Jersey
Registered Corporate (13 parents, 1 offspring)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity 2022-12-28 ~ 2022-08-31
IIF 12 - Managing Officer → ME
6
BATTERSEA PROJECT PHASE 2 COMPANY LIMITED
OE002533 26 New Street 26 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-10-27 ~ now
IIF 10 - Managing Officer → ME
7
BATTERSEA PROJECT PHASE 2 OFFICE GP LIMITED
OE002597 26 New Street 26 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-10-28 ~ now
IIF 6 - Managing Officer → ME
8
BATTERSEA PROJECT PHASE 2 OFFICE NOMINEE LIMITED
OE002551 26 New Street 26 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of the entity due to the position as employee of administration firm providing corporate services to the entity. 2022-10-27 ~ now
IIF 7 - Managing Officer → ME
9
BATTERSEA PROJECT PHASE 2 RETAIL, LEISURE, F&B GP LIMITED
OE002595 26 New Street 26 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity 2022-10-28 ~ now
IIF 8 - Managing Officer → ME
10
BATTERSEA PROJECT PHASE 2 RETAIL, LEISURE, F&B NOMINEE LIMITED
OE002547 26 New Street 26 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-10-27 ~ now
IIF 9 - Managing Officer → ME
11
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-23 ~ now
IIF 24 - Managing Officer → ME
12
BROAD STREET PROPERTY COMPANY LIMITED
OE008656 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 39 - Managing Officer → ME
13
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-03 ~ now
IIF 14 - Managing Officer → ME
14
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-03 ~ now
IIF 25 - Managing Officer → ME
15
HOLLAND STREET PROPERTY COMPANY LIMITED
OE008630 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 40 - Managing Officer → ME
16
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-22 ~ now
IIF 19 - Managing Officer → ME
17
KINGSTON GATE PROPERTIES LIMITED
OE008010 Po Box 3175, Ritter House 5th Floor, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (5 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 41 - Managing Officer → ME
18
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity 2023-06-28 ~ now
IIF 59 - Managing Officer → ME
19
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-06-29 ~ now
IIF 58 - Managing Officer → ME
20
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity 2023-06-29 ~ now
IIF 57 - Managing Officer → ME
21
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-06-29 ~ now
IIF 56 - Managing Officer → ME
22
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-04 ~ now
IIF 29 - Managing Officer → ME
23
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-04 ~ now
IIF 16 - Managing Officer → ME
24
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-13 ~ now
IIF 17 - Managing Officer → ME
25
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-12 ~ now
IIF 26 - Managing Officer → ME
26
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-13 ~ now
IIF 11 - Managing Officer → ME
27
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-23 ~ now
IIF 28 - Managing Officer → ME
28
26 New Street, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-09-21 ~ now
IIF 32 - Managing Officer → ME
29
26 New Street, St Helier, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-09-23 ~ now
IIF 33 - Managing Officer → ME
30
26 New Street, St Helier, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-09-23 ~ now
IIF 34 - Managing Officer → ME
31
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-12 ~ now
IIF 30 - Managing Officer → ME
32
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-12 ~ now
IIF 23 - Managing Officer → ME
33
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-12 ~ now
IIF 27 - Managing Officer → ME
34
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-12 ~ now
IIF 20 - Managing Officer → ME
35
26 New Street, St Helier, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-09-22 ~ now
IIF 18 - Managing Officer → ME
36
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-12 ~ now
IIF 13 - Managing Officer → ME
37
26 New Street, St Helier, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-09-23 ~ now
IIF 35 - Managing Officer → ME
38
LINKS BIDCO PROPCO 1 LIMITED
OE009353 OE009978, OE010821, OE010857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-21 ~ now
IIF 53 - Managing Officer → ME
39
LINKS BIDCO PROPCO 10 LIMITED
OE010821 OE010842, OE010828, OE009353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-03 ~ now
IIF 48 - Managing Officer → ME
40
LINKS BIDCO PROPCO 11 LIMITED
OE010822 OE010842, OE010828, OE010821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-03 ~ now
IIF 54 - Managing Officer → ME
41
LINKS BIDCO PROPCO 12 LIMITED
OE010828 OE010842, OE009978, OE010821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-04 ~ now
IIF 47 - Managing Officer → ME
42
LINKS BIDCO PROPCO 13 LIMITED
OE010842 OE009353, OE010822, OE010821Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-04 ~ now
IIF 45 - Managing Officer → ME
43
LINKS BIDCO PROPCO 2 LIMITED
OE009978 OE010828, OE010025, OE010857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-23 ~ now
IIF 55 - Managing Officer → ME
44
LINKS BIDCO PROPCO 3 LIMITED
OE009373 OE009503, OE009978, OE009353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-21 ~ now
IIF 51 - Managing Officer → ME
45
LINKS BIDCO PROPCO 4 LIMITED
OE009503 OE010814, OE009978, OE009353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-22 ~ now
IIF 44 - Managing Officer → ME
46
LINKS BIDCO PROPCO 5 LIMITED
OE010025 OE010814, OE009353, OE010857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-23 ~ now
IIF 46 - Managing Officer → ME
47
LINKS BIDCO PROPCO 6 LIMITED
OE010803 OE010814, OE009978, OE009353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-03 ~ now
IIF 49 - Managing Officer → ME
48
LINKS BIDCO PROPCO 7 LIMITED
OE010814 OE010857, OE009978, OE009353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-03 ~ now
IIF 50 - Managing Officer → ME
49
LINKS BIDCO PROPCO 9 LIMITED
OE010857 OE010814, OE009978, OE009353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-04 ~ now
IIF 52 - Managing Officer → ME
50
OCORIAN TRUSTEES (JERSEY) LIMITED
26 New Street, St Helier, Jersey, Channel Islands, Jersey
Registered Corporate (25 parents, 132 offsprings)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-03-17 ~ 2022-08-31
IIF 22 - Managing Officer → ME
51
Southernhay Snowdenham Lane, Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-05-31
Officer
2013-05-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-05-22 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
52
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-04 ~ now
IIF 15 - Managing Officer → ME
53
26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2023-01-03 ~ now
IIF 31 - Managing Officer → ME
54
47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 42 - Managing Officer → ME
55
SPRINGSIDE PROPERTY (BLOCK E) LIMITED
OE008322 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 37 - Managing Officer → ME
56
SPRINGSIDE PROPERTY (RESIDENTIAL) LIMITED
OE008342 47 47 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 38 - Managing Officer → ME
57
SPRINGSIDE PROPERTY COMPANY LIMITED
OE008452 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 36 - Managing Officer → ME
58
ST ENOCH TRUSTEE COMPANY LIMITED
OE010404 26 New Street, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2022-12-29 ~ now
IIF 5 - Managing Officer → ME
59
TOWER ONE PROPERTY COMPANY LIMITED
OE010774 47 47 Esplanade, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of overseas entity 2025-07-04 ~ now
IIF 43 - Managing Officer → ME
60
Jayla Place, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity 2022-11-22 ~ now
IIF 21 - Managing Officer → ME