1
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-06 ~ nowIIF 45 - Managing Officer → ME
2
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-06 ~ nowIIF 37 - Managing Officer → ME
3
Ogier Suite 19th Floor, 100 Bishopsgate, London, EnglandDissolved Corporate (3 parents, 22 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2020-10-12 ~ dissolvedIIF 35 - Director → ME
4
Ogier Suite 19th Floor, 100 Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-10-12 ~ dissolvedIIF 34 - Director → ME
5
SHELFCO (NO. 3169) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2020-08-21 ~ dissolvedIIF 28 - Director → ME
6
SHELFCO (NO. 3170) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-08-21 ~ dissolvedIIF 29 - Director → ME
7
SHELFCO (NO. 3171) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-08-21 ~ dissolvedIIF 27 - Director → ME
8
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2022-12-28 ~ nowIIF 52 - Managing Officer → ME
9
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2022-12-28 ~ nowIIF 49 - Managing Officer → ME
10
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2023-07-28 ~ nowIIF 48 - Managing Officer → ME
11
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2022-12-21 ~ nowIIF 60 - Managing Officer → ME
12
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2022-12-21 ~ nowIIF 63 - Managing Officer → ME
13
3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2024-09-27 ~ nowIIF 72 - Managing Officer → ME
14
3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2024-09-27 ~ nowIIF 73 - Managing Officer → ME
15
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 61 - Managing Officer → ME
16
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 56 - Managing Officer → ME
17
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-06 ~ nowIIF 62 - Managing Officer → ME
18
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2022-12-15 ~ nowIIF 57 - Managing Officer → ME
19
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-06 ~ nowIIF 79 - Managing Officer → ME
20
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-06 ~ nowIIF 76 - Managing Officer → ME
21
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-06 ~ nowIIF 78 - Managing Officer → ME
22
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-09 ~ nowIIF 77 - Managing Officer → ME
23
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2023-01-18 ~ nowIIF 41 - Managing Officer → ME
24
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2023-01-18 ~ nowIIF 38 - Managing Officer → ME
25
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 70 - Managing Officer → ME
26
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 59 - Managing Officer → ME
27
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Officer
Responsible for director of overseas entity
2022-12-23 ~ nowIIF 50 - Managing Officer → ME
28
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2022-12-14 ~ nowIIF 58 - Managing Officer → ME
29
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2022-11-21 ~ nowIIF 44 - Managing Officer → ME
30
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2023-03-07 ~ nowIIF 81 - Managing Officer → ME
31
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2023-03-07 ~ nowIIF 80 - Managing Officer → ME
32
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2022-12-14 ~ nowIIF 53 - Managing Officer → ME
33
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2022-12-14 ~ nowIIF 66 - Managing Officer → ME
34
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Officer
Responsible for director of the overseas entity
2023-09-15 ~ nowIIF 47 - Managing Officer → ME
35
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2022-11-04 ~ nowIIF 39 - Managing Officer → ME
36
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2022-11-04 ~ nowIIF 24 - Managing Officer → ME
37
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2022-11-04 ~ nowIIF 26 - Managing Officer → ME
38
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2022-11-04 ~ nowIIF 40 - Managing Officer → ME
39
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2022-11-04 ~ nowIIF 46 - Managing Officer → ME
40
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director
2022-11-04 ~ nowIIF 42 - Managing Officer → ME
41
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 8 - Right to appoint or remove directors → OE
42
3rd Floor 44 Esplanade, St Helier, JerseyRemoved Corporate (4 parents)
Beneficial owner
2022-03-22 ~ nowIIF 2 - Right to appoint or remove directors → OE
43
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 13 - Right to appoint or remove directors → OE
44
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 9 - Right to appoint or remove directors → OE
45
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 23 - Right to appoint or remove directors → OE
46
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 3 - Right to appoint or remove directors → OE
47
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 17 - Right to appoint or remove directors → OE
48
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 21 - Right to appoint or remove directors → OE
49
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 16 - Right to appoint or remove directors → OE
50
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 14 - Right to appoint or remove directors → OE
51
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 15 - Right to appoint or remove directors → OE
52
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 12 - Right to appoint or remove directors → OE
53
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 7 - Right to appoint or remove directors → OE
54
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
55
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-28 ~ nowIIF 4 - Right to appoint or remove directors → OE
56
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 10 - Right to appoint or remove directors → OE
57
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 11 - Right to appoint or remove directors → OE
58
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 5 - Right to appoint or remove directors → OE
59
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 18 - Right to appoint or remove directors → OE
60
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-09 ~ nowIIF 75 - Managing Officer → ME
61
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-09 ~ nowIIF 74 - Managing Officer → ME
62
3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-31 ~ nowIIF 67 - Managing Officer → ME
63
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-31 ~ nowIIF 32 - Managing Officer → ME
64
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Officer
Responsible for director of overseas entity
2022-12-23 ~ nowIIF 51 - Managing Officer → ME
65
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2024-01-29 ~ nowIIF 25 - Managing Officer → ME
66
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2024-01-29 ~ nowIIF 31 - Managing Officer → ME
67
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 69 - Managing Officer → ME
68
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 68 - Managing Officer → ME
69
111 Jennie Lee Drive, Overtown, Wishaw, ScotlandActive Corporate (2 parents)
Person with significant control
2024-07-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
70
3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-31 ~ nowIIF 54 - Managing Officer → ME
71
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-31 ~ nowIIF 65 - Managing Officer → ME
72
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-08-12 ~ nowIIF 19 - Right to appoint or remove directors → OE
73
NW UK URBAN LOGISTICS PROPCO 1 LIMITED - 2025-03-06
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Beneficial owner
2024-07-10 ~ nowIIF 6 - Right to appoint or remove directors → OE
74
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-07-30 ~ nowIIF 22 - Right to appoint or remove directors → OE
75
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2024-08-01 ~ nowIIF 30 - Managing Officer → ME
76
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for director of overseas entity
2024-08-01 ~ nowIIF 33 - Managing Officer → ME
77
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Officer
Responsible for director of overseas entity
2023-11-17 ~ nowIIF 43 - Managing Officer → ME
78
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 55 - Managing Officer → ME
79
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 64 - Managing Officer → ME