1
50 La Colomberie, St. Helier, Jersey
Registered Corporate (9 parents, 11 offsprings)
Officer
Responsible for managing director, zedra jersey and head of channel islands 2022-10-27 ~ 2023-05-25
IIF 12 - Managing Officer → ME
2
7 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-11-16 ~ dissolved
IIF 7 - Director → ME
3
Dept 4567 196 High Road, Wood Green, London
Active Corporate (14 parents)
Officer
2012-11-30 ~ 2014-04-24
IIF 4 - Director → ME
4
9th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-14 ~ 2011-07-08
IIF 8 - Director → ME
2012-11-30 ~ 2014-04-24
IIF 5 - Director → ME
5
Millbank Tower 21-24 Millbank, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
56,096,807 GBP2024-03-31
Officer
2012-11-30 ~ 2014-05-01
IIF 6 - Director → ME
6
Dept 4567 196 High Road, Wood Green, London
Active Corporate (14 parents)
Officer
2012-11-30 ~ 2014-04-24
IIF 3 - Director → ME
7
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents)
Person with significant control
2020-05-07 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
16 Great Queen Street, Covent Garden, London
Active Corporate (33 parents, 1 offspring)
Person with significant control
2020-05-07 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
NEWINCCO 49 LIMITED - 2001-12-20
20 Gresham Street, London
Dissolved Corporate (23 parents)
Officer
2013-03-28 ~ 2014-05-23
IIF 2 - Director → ME
2010-06-14 ~ 2011-07-08
IIF 9 - Director → ME
10
Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-18,178 GBP2024-03-31
Person with significant control
2019-03-22 ~ 2022-10-24
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
11
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,204 GBP2024-12-31
Officer
2019-09-17 ~ 2020-03-13
IIF 1 - Director → ME
12
Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
39,849 GBP2024-03-31
Person with significant control
2018-02-08 ~ 2019-10-31
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
MAISON ANLEY PROPERTY NOMINEE LIMITED
OE002581 50 La Colomberie, St. Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for managing director, zedra jersey and head of channel islands 2022-10-28 ~ 2023-05-25
IIF 11 - Managing Officer → ME
14
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for non executive director 2023-01-17 ~ 2023-05-25
IIF 19 - Managing Officer → ME
15
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for non executive director 2023-02-01 ~ 2023-05-25
IIF 21 - Managing Officer → ME
16
Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-4,685 GBP2024-03-31
Person with significant control
2018-02-13 ~ 2019-10-31
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
ALDER ROAD LIMITED
- 2018-04-25
11236477 Unit 4 Royal Mills Redhill Street, Ancoats, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
165,346 GBP2024-03-31
Person with significant control
2018-03-06 ~ 2018-05-15
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
THE CHURCH INN (ARDWICK) LIMITED
11110461 Unit 4 Royal Mills, Redhill Street, Ancoats, Manchester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-17,447 GBP2024-03-31
Person with significant control
2017-12-13 ~ 2018-02-19
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
TIARA TRUSTEES (JERSEY) LIMITED
OE008116 50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for non executive director 2022-12-15 ~ 2023-05-23
IIF 20 - Managing Officer → ME
20
50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for resigned as managing director 25.5.2023 2022-11-24 ~ 2023-05-25
IIF 15 - Managing Officer → ME
21
Unit 4, Royal Mills Redhill Street, Ancoats, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
91,410 GBP2024-03-31
Person with significant control
2018-03-15 ~ 2019-10-31
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Unit 4 Royal Mills 17 Redhill Street, Ancoats, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-171,893 GBP2024-03-31
Person with significant control
2019-04-04 ~ 2019-10-31
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Unit 4, Royal Mills Redhill Street, Ancoats, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-530 GBP2024-07-31
Person with significant control
2018-03-28 ~ 2019-10-31
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
ZEDRA CORPORATE OFFICERS (GUERNSEY) LIMITED
OE008117 First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (8 parents, 9 offsprings)
Officer
Responsible for director of the company 2022-12-15 ~ now
IIF 10 - Managing Officer → ME
25
ZEDRA DIRECTORS (GUERNSEY) LIMITED
OE009799 Third Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (8 parents, 10 offsprings)
Officer
Responsible for non-executive director of the company 2022-12-23 ~ now
IIF 23 - Managing Officer → ME
26
ZEDRA JERSEY TRUST CORPORATION LIMITED
OE002546 50 La Colomberie, St. Helier, Jersey
Registered Corporate (6 parents, 22 offsprings)
Officer
Responsible for non executive director 2022-10-27 ~ 2024-10-01
IIF 17 - Managing Officer → ME
27
ZEDRA NOMINEES (JERSEY) LIMITED
OE009805 50 La Colomberie, St Helier, Jersey
Registered Corporate (7 parents, 87 offsprings)
Officer
Responsible for non executive director 2022-12-23 ~ 2023-05-25
IIF 18 - Managing Officer → ME
28
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED
OE009202 Third Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for non-executive director of the company 2022-12-21 ~ now
IIF 14 - Managing Officer → ME
29
ZEDRA TRUST COMPANY (JERSEY) LIMITED
OE005167 50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents, 27 offsprings)
Officer
Responsible for non executive director 2022-11-24 ~ now
IIF 22 - Managing Officer → ME
30
50 La Colomberie, St Helier, Jersey
Registered Corporate (6 parents)
Officer
Responsible for non executive director 2022-12-23 ~ 2023-05-25
IIF 16 - Managing Officer → ME
31
ZEDRA TRUSTEES (JERSEY) LIMITED
OE000842 50 La Colomberie, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for managing director, zedra jersey and head of channel islands 2022-09-22 ~ 2023-10-06
IIF 13 - Managing Officer → ME