1
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 15 - Director → ME
2
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 73 - Director → ME
3
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-03-28 ~ nowIIF 96 - Director → ME
4
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-03-28 ~ nowIIF 50 - Director → ME
5
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-03-22 ~ nowIIF 82 - Director → ME
6
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-03-22 ~ nowIIF 46 - Director → ME
7
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-03-28 ~ nowIIF 80 - Director → ME
8
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 10 - Director → ME
9
LOTH POOL PROPCO LIMITED - 2024-01-17
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 72 - Director → ME
10
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-07-17 ~ nowIIF 90 - Director → ME
11
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 39 - Director → ME
12
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 40 - Director → ME
13
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.
2025-01-01 ~ nowIIF 100 - Managing Officer → ME
14
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-7,898,462 GBP2019-12-31
Officer
2025-01-01 ~ nowIIF 20 - Director → ME
15
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-04-25 ~ dissolvedIIF 64 - Director → ME
16
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-04-25 ~ dissolvedIIF 86 - Director → ME
17
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 159 offsprings)
Officer
2024-04-25 ~ nowIIF 81 - Director → ME
18
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-08-28 ~ nowIIF 76 - Director → ME
19
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
OGIER ADMINISTRATION LIMITED - 2004-06-03
1 Bartholomew Lane, London, United KingdomActive Corporate (6 parents, 51 offsprings)
Officer
2024-10-22 ~ nowIIF 75 - Director → ME
20
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2023-10-30 ~ nowIIF 34 - Director → ME
21
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-04-25 ~ nowIIF 12 - Director → ME
22
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 67 - Director → ME
23
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 63 - Director → ME
24
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 32 - Director → ME
25
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 61 - Director → ME
26
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 48 - Director → ME
27
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 37 - Director → ME
28
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 45 - Director → ME
29
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 89 - Director → ME
30
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 83 - Director → ME
31
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 53 - Director → ME
32
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 58 - Director → ME
33
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 43 - Director → ME
34
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 11 - Director → ME
35
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 95 - Director → ME
36
44 Esplanade, St Helier, Je49wg, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 87 - Director → ME
37
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 17 - Director → ME
38
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.
2024-03-22 ~ nowIIF 103 - Managing Officer → ME
39
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 42 - Director → 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
2024-03-22 ~ nowIIF 102 - Managing Officer → ME
41
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 16 - Director → 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
2024-03-22 ~ nowIIF 101 - Managing Officer → ME
43
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 85 - Director → ME
44
44 Esplanade, St Helier, Je49wg, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 22 - Director → ME
45
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-20 ~ nowIIF 71 - Director → ME
46
1 Bartholomew Lane, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-20 ~ nowIIF 94 - Director → ME
47
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-20 ~ nowIIF 60 - Director → ME
48
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 36 - Director → ME
49
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 38 - Director → ME
50
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 47 - Director → ME
51
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 28 - Director → ME
52
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 29 - Director → ME
53
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-25 ~ nowIIF 31 - Director → ME
54
44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-04-25 ~ nowIIF 1 - Director → ME
55
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (7 parents)
Officer
2024-04-25 ~ nowIIF 2 - Director → ME
56
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 23 - Director → ME
57
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 70 - Director → ME
58
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 65 - Director → ME
59
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 97 - Director → ME
60
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 13 - Director → ME
61
1 Bartholomew Lane, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2023-10-30 ~ nowIIF 66 - Director → ME
62
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (4 parents)
Officer
2023-10-30 ~ nowIIF 78 - Director → ME