1
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-06 ~ nowIIF 4 - Managing Officer → ME
2
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-06 ~ nowIIF 3 - Managing Officer → ME
3
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-28 ~ nowIIF 16 - Managing Officer → ME
4
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-28 ~ nowIIF 14 - Managing Officer → ME
5
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
2023-07-28 ~ nowIIF 34 - Managing Officer → ME
6
3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2024-09-27 ~ nowIIF 38 - Managing Officer → ME
7
3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2024-09-27 ~ nowIIF 35 - Managing Officer → ME
8
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-30 ~ nowIIF 17 - Managing Officer → ME
9
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-30 ~ nowIIF 24 - Managing Officer → ME
10
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director for overseas entity
2023-01-06 ~ nowIIF 25 - Managing Officer → ME
11
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-15 ~ nowIIF 2 - Managing Officer → ME
12
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-06 ~ nowIIF 32 - Managing Officer → ME
13
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-06 ~ nowIIF 41 - Managing Officer → ME
14
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-06 ~ nowIIF 40 - Managing Officer → ME
15
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-09 ~ nowIIF 39 - Managing Officer → ME
16
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-30 ~ nowIIF 21 - Managing Officer → ME
17
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-30 ~ nowIIF 26 - Managing Officer → ME
18
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-23 ~ nowIIF 13 - Managing Officer → ME
19
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-14 ~ nowIIF 19 - Managing Officer → ME
20
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-11-21 ~ nowIIF 1 - Managing Officer → ME
21
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
2023-03-07 ~ nowIIF 15 - Managing Officer → ME
22
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
2023-03-07 ~ nowIIF 11 - Managing Officer → ME
23
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-14 ~ nowIIF 43 - Managing Officer → ME
24
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-14 ~ nowIIF 44 - Managing Officer → ME
25
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-11-04 ~ nowIIF 9 - Managing Officer → ME
26
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-11-04 ~ nowIIF 7 - Managing Officer → ME
27
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-11-04 ~ nowIIF 42 - Managing Officer → ME
28
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-11-04 ~ nowIIF 10 - Managing Officer → ME
29
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-11-04 ~ nowIIF 8 - Managing Officer → ME
30
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director
2022-11-04 ~ nowIIF 5 - Managing Officer → ME
31
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 61 - Right to appoint or remove directors → OE
32
3rd Floor 44 Esplanade, St Helier, JerseyRemoved Corporate (4 parents)
Beneficial owner
2022-03-22 ~ nowIIF 47 - Right to appoint or remove directors → OE
33
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 53 - Right to appoint or remove directors → OE
34
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 56 - Right to appoint or remove directors → OE
35
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 62 - Right to appoint or remove directors → OE
36
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 66 - Right to appoint or remove directors → OE
37
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 50 - Right to appoint or remove directors → OE
38
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 64 - Right to appoint or remove directors → OE
39
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 51 - Right to appoint or remove directors → OE
40
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 59 - Right to appoint or remove directors → OE
41
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 49 - Right to appoint or remove directors → OE
42
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 57 - Right to appoint or remove directors → OE
43
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 65 - Right to appoint or remove directors → OE
44
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 55 - Right to appoint or remove directors → OE
45
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-28 ~ nowIIF 48 - Right to appoint or remove directors → OE
46
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 68 - Right to appoint or remove directors → OE
47
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 52 - Right to appoint or remove directors → OE
48
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 58 - Right to appoint or remove directors → OE
49
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 54 - Right to appoint or remove directors → OE
50
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-09 ~ nowIIF 36 - Managing Officer → ME
51
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-09 ~ nowIIF 37 - Managing Officer → ME
52
3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-31 ~ nowIIF 23 - Managing Officer → ME
53
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-31 ~ nowIIF 20 - Managing Officer → ME
54
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (7 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-23 ~ nowIIF 12 - Managing Officer → ME
55
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
2024-01-29 ~ nowIIF 6 - Managing Officer → ME
56
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
2024-01-29 ~ nowIIF 31 - Managing Officer → ME
57
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-30 ~ nowIIF 22 - Managing Officer → ME
58
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-30 ~ nowIIF 29 - Managing Officer → ME
59
3rd Floor 44 Esplanade, St. Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-31 ~ nowIIF 30 - Managing Officer → ME
60
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-31 ~ nowIIF 28 - Managing Officer → ME
61
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-08-12 ~ nowIIF 63 - Right to appoint or remove directors → OE
62
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 60 - Right to appoint or remove directors → OE
63
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)
Beneficial owner
2021-07-30 ~ nowIIF 67 - Right to appoint or remove directors → OE
64
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
2024-08-01 ~ nowIIF 46 - Managing Officer → ME
65
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (5 parents)
Officer
Responsible for alternate director of overseas entity
2024-08-01 ~ nowIIF 45 - Managing Officer → ME
66
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-30 ~ nowIIF 18 - Managing Officer → ME
67
3rd Floor 44 Esplanade, St Helier, JerseyRegistered Corporate (6 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-30 ~ nowIIF 27 - Managing Officer → ME