1
44 Esplanade, St Helier, Jersey
Registered Corporate (7 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 24 - Managing Officer → ME
2
44 Esplanade, St. Helier, Jersey
Registered Corporate (4 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 (4 parents)
Beneficial owner
2025-11-12 ~ now
IIF 35 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 35 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 35 - Has significant influence over a firm which controls the entity → OE
IIF 35 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
4
44 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2025-11-12 ~ now
IIF 36 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 36 - Has significant influence over a firm which controls the entity → OE
IIF 36 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 36 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
5
28 Esplanade, 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 ~ 2023-06-23
IIF 1 - Managing Officer → ME
6
28 Esplanade, 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. 2023-02-10 ~ 2023-06-23
IIF 2 - Managing Officer → ME
7
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
8
44 The Esplanade, St Helier, Jersey
Active Corporate (21 parents)
Officer
2024-12-19 ~ now
IIF 22 - Director → ME
9
CRAWLEY NOMINEE (JERSEY) LIMITED
OE015983 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
10
CRAWLEY TRUSTEE (JERSEY) LIMITED
OE015951 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
11
DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED
08558246 25 Farringdon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-12-24 ~ 2021-11-11
IIF 28 - Director → ME
12
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2019-07-30 ~ 2024-12-31
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
13
22 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2019-07-30 ~ 2024-12-31
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
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 2024-01-28 ~ now
IIF 8 - Managing Officer → ME
15
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
16
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 25 - Managing Officer → ME
17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2021-05-13 ~ 2021-08-24
IIF 5 - Director → ME
18
GLIP (BROMLEY) PROPERTIES LIMITED
OE015494 44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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
19
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2020-01-14 ~ now
IIF 33 - Has significant influence or control → OE
20
LS GREYHOUND LIMITED - 2018-01-03
SHELFCO (NO. 2398) LIMITED - 2005-11-09
6th Floor 9 Appold Street, London
Dissolved Corporate (17 parents)
Officer
2020-01-31 ~ dissolved
IIF 3 - Director → ME
21
HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED
08638647 25 Farringdon Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-12-24 ~ 2021-11-11
IIF 29 - Director → ME
22
2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, Jersey
Registered Corporate (4 parents, 24 offsprings)
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. 2023-02-07 ~ 2023-02-07
IIF 13 - Managing Officer → ME
23
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 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
24
44 Esplanade, St Helier, Jersey
Registered Corporate (6 parents)
Beneficial owner
2020-01-14 ~ now
IIF 32 - Has significant influence or control → OE
25
44 Esplanade, St Helier, Jersey
Active Corporate (26 parents)
Officer
2024-12-19 ~ now
IIF 23 - Director → ME
26
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2023-01-31 ~ now
IIF 20 - Director → ME
27
44 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for day to day management of the company. 2025-01-29 ~ now
IIF 6 - Managing Officer → ME
28
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
29
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
30
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
31
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
32
RALEIGH STREET (WALSALL) MANAGEMENT COMPANY LIMITED
12536086 25 Gresham Street, London, England
Active Corporate (13 parents)
Officer
2023-12-20 ~ 2024-10-12
IIF 30 - Director → ME
33
10th Floor 5 Churchill Place, London, England
Active Corporate (10 parents)
Officer
2024-12-19 ~ now
IIF 21 - Director → ME
34
THAMES ENTERPRISE PARK LAND LIMITED
10844679 10th Floor 5 Churchill Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-12-19 ~ now
IIF 27 - Director → ME
35
25 Gresham Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-01-31 ~ 2024-10-12
IIF 4 - Director → ME
36
VICTORIOUS GROUP (JERSEY) PROPERTY COMPANY ONE LIMITED
OE022869 44 Esplanade, St Helier, Jersey
Registered Corporate (5 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 26 - Managing Officer → ME