1
44 Esplanade St Helier, St Helier, Jersey
Registered 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 ~ now
IIF 55 - Managing Officer → ME
2
44 Esplanade St Helier, St Helier, Jersey
Registered 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 ~ now
IIF 36 - Managing Officer → ME
3
44 Esplanade St Helier, St Helier, Jersey
Registered 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 ~ now
IIF 58 - Managing Officer → ME
4
44 Esplanade St Helier, St Helier, Jersey
Registered 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 ~ now
IIF 57 - Managing Officer → ME
5
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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 ~ now
IIF 53 - Managing Officer → ME
6
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 50 - Managing Officer → ME
7
44 Esplanade St Helier, St Helier, Jersey
Registered 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 ~ now
IIF 61 - Managing Officer → ME
8
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 49 - Managing Officer → ME
9
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 51 - Managing Officer → ME
10
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 52 - Managing Officer → ME
11
44 Esplanade St Helier, St Helier, Jersey
Registered 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 ~ now
IIF 54 - Managing Officer → ME
12
44 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for day to day management of the team. 2025-01-25 ~ now
IIF 14 - Managing Officer → ME
13
44 Esplanade St Helier, St Helier, Jersey
Registered 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 ~ now
IIF 56 - Managing Officer → ME
14
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 59 - Managing Officer → ME
15
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
PRECIS (2154) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-01-05 ~ now
IIF 6 - Director → ME
16
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
PRECIS (2155) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane 1, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-01-05 ~ now
IIF 5 - Director → ME
17
44 Esplanade, St Helier, Jersey
Active 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 ~ now
IIF 31 - Managing Officer → ME
18
44 Esplanade, St Helier, Jersey
Active 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 ~ now
IIF 30 - Managing Officer → ME
19
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 29 - Managing Officer → ME
20
44 Esplanade St Helier, St Helier, Jersey
Registered 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 ~ now
IIF 34 - Managing Officer → ME
21
44 Esplanade St Helier, St Helier, Jersey
Registered 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 ~ now
IIF 35 - Managing Officer → ME
22
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 24 - Managing Officer → ME
23
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 21 - Managing Officer → ME
24
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 17 - Managing Officer → ME
25
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 28 - Managing Officer → ME
26
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 25 - Managing Officer → ME
27
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 23 - Managing Officer → ME
28
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 69 - Managing Officer → ME
29
44 Esplanade St Helier, St Helier, Jersey
Registered 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 ~ now
IIF 68 - Managing Officer → ME
30
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2023-01-23 ~ now
IIF 19 - Managing Officer → ME
31
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2023-01-23 ~ now
IIF 26 - Managing Officer → ME
32
44 Esplanade St Helier, St Helier, Jersey
Removed 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 ~ now
IIF 40 - Managing Officer → ME
33
44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2017-11-22 ~ now
IIF 65 - Has significant influence or control → OE
34
LS GREYHOUND LIMITED - 2018-01-03
SHELFCO (NO. 2398) LIMITED - 2005-11-09
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
36,618,922 GBP2019-03-31
Officer
2017-12-21 ~ dissolved
IIF 10 - Director → ME
35
44 Esplanade St Helier, St Helier, Jersey, Jersey
Registered 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 ~ now
IIF 41 - Managing Officer → ME
36
44 Esplanade St Helier, St Helier, Jersey, Jersey
Registered 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 ~ now
IIF 44 - Managing Officer → ME
37
44 Esplanade St Helier, St Helier, Jersey
Registered 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 ~ now
IIF 2 - Managing Officer → ME
38
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 1 - Managing Officer → ME
39
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 16 - Managing Officer → ME
40
44 Esplanade St Helier, St Helier, Jersey
Registered 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 ~ now
IIF 37 - Managing Officer → ME
41
44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2018-11-14 ~ now
IIF 67 - Has significant influence or control → OE
42
44 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2016-09-21 ~ now
IIF 11 - Director → ME
43
44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2014-06-12 ~ now
IIF 66 - Has significant influence or control → OE
44
44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2014-06-12 ~ now
IIF 64 - Has significant influence or control → OE
45
44 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for day to day management of the company. 2025-01-29 ~ now
IIF 15 - Managing Officer → ME
46
44 Esplanade St Helier, St Helier, Jersey
Removed 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 ~ now
IIF 43 - Managing Officer → ME
47
44 Esplanade St Helier, St Helier, Jersey
Removed 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 ~ now
IIF 39 - Managing Officer → ME
48
44 Esplanade St Helier, St Helier, Jersey
Removed 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 ~ now
IIF 33 - Managing Officer → ME
49
44 Esplanade St Helier, St Helier, Jersey
Removed 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 ~ now
IIF 42 - Managing Officer → ME
50
44 Esplanade St Helier, St Helier, Jersey
Removed 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 ~ now
IIF 38 - Managing Officer → ME
51
44 Esplanade, St Helier, Jersey
Removed 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 ~ now
IIF 18 - Managing Officer → ME
52
44 Esplanade, St Helier, Jersey
Registered 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 ~ now
IIF 32 - Managing Officer → ME
53
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2010-11-26 ~ now
IIF 63 - Has significant influence or control → OE
54
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-06 ~ now
IIF 3 - Director → ME
55
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-06 ~ now
IIF 4 - Director → ME
56
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-01 ~ now
IIF 7 - Director → ME
57
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-28 ~ now
IIF 8 - Director → ME