1
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 21 - Managing Officer → ME
2
44 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for day to day management of the company 2025-01-25 ~ now
IIF 7 - Managing Officer → ME
3
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 2024-02-06 ~ now
IIF 11 - Managing Officer → ME
4
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 10 - Managing Officer → ME
5
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 12 - Managing Officer → ME
6
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 2024-01-28 ~ now
IIF 8 - Managing Officer → ME
7
44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for a director is to promote the success of the company for the benefit of its members and to exercise independent judgement and to exercise reasonable care, skill and diligence. 2022-12-15 ~ now
IIF 9 - Managing Officer → ME
8
44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for the director's duty is to promote the success of the company for the benefit of its members; to exercise independent judgement and to exercise reasonable care, skill and diligence. 2022-12-15 ~ now
IIF 22 - Managing Officer → ME
9
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 2023-01-31 ~ now
IIF 18 - Managing Officer → ME
10
44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-01-14 ~ now
IIF 30 - Has significant influence or control → OE
11
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
2020-01-31 ~ dissolved
IIF 3 - Director → ME
12
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 2023-01-31 ~ now
IIF 14 - Managing Officer → ME
13
44 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2020-01-14 ~ now
IIF 29 - Has significant influence or control → OE
14
44 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2023-01-31 ~ now
IIF 20 - Director → ME
15
44 Esplanade, St. Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for day to day management of the company. 2025-01-29 ~ now
IIF 6 - Managing Officer → ME
16
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 15 - Managing Officer → ME
17
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 19 - Managing Officer → ME
18
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 16 - Managing Officer → ME
19
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 17 - Managing Officer → ME
20
10th Floor 5 Churchill Place, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-12-19 ~ now
IIF 24 - Director → ME
21
10th Floor 5 Churchill Place, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,137,431 GBP2022-12-31
Officer
2024-12-19 ~ now
IIF 25 - Director → ME
22
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. 2023-01-31 ~ now
IIF 23 - Managing Officer → ME