1
44 Esplanade St Helier, 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 2023-01-31 ~ now
IIF 83 - Managing Officer → ME
2
44 Esplanade St Helier, 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 2023-01-31 ~ now
IIF 86 - Managing Officer → ME
3
44 Esplanade St Helier, 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 2023-01-31 ~ now
IIF 93 - Managing Officer → ME
4
44 Esplanade St Helier, 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 2023-01-31 ~ now
IIF 94 - Managing Officer → ME
5
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 circumstance 2023-02-04 ~ now
IIF 91 - Managing Officer → ME
6
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. 2025-02-14 ~ now
IIF 106 - Managing Officer → ME
7
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. 2025-02-14 ~ now
IIF 101 - Managing Officer → ME
8
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. 2025-02-14 ~ now
IIF 102 - Managing Officer → ME
9
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. 2025-02-14 ~ now
IIF 105 - Managing Officer → ME
10
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. 2025-02-14 ~ now
IIF 103 - Managing Officer → ME
11
44 Esplanade St Helier, 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. 2025-02-14 ~ now
IIF 104 - Managing Officer → ME
12
44 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2025-11-12 ~ now
IIF 108 - Has significant influence over a firm which controls the entity → OE
IIF 108 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 108 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
IIF 108 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
13
44 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2025-11-12 ~ now
IIF 109 - Has significant influence over a firm which controls the entity → OE
IIF 109 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
IIF 109 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
IIF 109 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
14
44 Esplanade St Helier, 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 2023-01-31 ~ now
IIF 95 - Managing Officer → ME
15
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 2023-01-31 ~ now
IIF 96 - Managing Officer → ME
16
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 73 - Managing Officer → ME
17
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
PRECIS (2154) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 7 - Director → ME
18
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
PRECIS (2155) LIMITED - 2002-03-26
1 Bartholomew Lane, Bartholomew Lane 1, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-01-31 ~ now
IIF 6 - Director → ME
19
44 The Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2024-12-19 ~ now
IIF 42 - Director → ME
20
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 66 - Managing Officer → ME
IIF 114 - Managing Officer → ME
IIF 79 - Managing Officer → ME
21
44 Esplanade, St Helier, Jersey
Registered 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. 2023-01-11 ~ now
IIF 74 - Managing Officer → ME
22
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 70 - Managing Officer → ME
23
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 69 - Managing Officer → ME
24
44 Esplanade, 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 exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 2022-12-30 ~ now
IIF 100 - Managing Officer → ME
25
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 exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances. 2022-12-30 ~ now
IIF 99 - Managing Officer → ME
26
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2023-01-23 ~ now
IIF 75 - Managing Officer → ME
27
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2023-01-23 ~ now
IIF 77 - Managing Officer → ME
28
44 Esplanade St Helier, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill. 2023-01-28 ~ now
IIF 84 - Managing Officer → ME
29
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 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. 2023-01-20 ~ now
IIF 82 - Managing Officer → ME
30
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent pe 2023-02-09 ~ now
IIF 88 - Managing Officer → ME
31
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director, in exercising the director's powers and discharging the director's duties, 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 the skills that reasonably 2023-02-09 ~ now
IIF 78 - Managing Officer → ME
32
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill. 2023-01-28 ~ now
IIF 68 - Managing Officer → ME
33
7th Floor 9 Berkeley Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,259 GBP2017-03-31
Officer
2016-09-14 ~ dissolved
IIF 30 - Director → ME
34
44 Esplanade St Helier, 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 2023-01-31 ~ now
IIF 92 - Managing Officer → ME
35
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (3 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. 2023-01-20 ~ now
IIF 85 - Managing Officer → ME
36
7th Floor 9 Berkeley Street, London
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-3,604 GBP2016-04-01 ~ 2017-03-31
Officer
2016-09-14 ~ dissolved
IIF 31 - Director → ME
37
44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2024-12-19 ~ now
IIF 43 - Director → ME
38
Cedar House, Mill Road, Cobham, England
Dissolved Corporate (4 parents)
Officer
2018-06-07 ~ dissolved
IIF 113 - Director → ME
39
44 Esplanade St Helier, St Helier, Jersey
Removed Corporate (4 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. 2023-01-11 ~ now
IIF 87 - Managing Officer → ME
40
44 Esplanade, St Helier, Jersey
Removed Corporate (3 parents)
Officer
Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill. 2023-01-28 ~ now
IIF 71 - Managing Officer → ME
41
843 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-85 GBP2017-12-31
Officer
2016-11-28 ~ dissolved
IIF 44 - Director → ME
42
ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 8 - Director → ME
43
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-12-19 ~ now
IIF 38 - Director → ME
44
10th Floor 5 Churchill Place, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-1,137,431 GBP2022-12-31
Officer
2024-12-19 ~ now
IIF 37 - Director → ME
45
44 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-01-05 ~ now
IIF 107 - Has significant influence or control → OE
46
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-06 ~ now
IIF 5 - Director → ME
47
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-06 ~ now
IIF 4 - Director → ME
48
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-07-01 ~ now
IIF 41 - Director → ME
49
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-28 ~ now
IIF 40 - Director → ME