1
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2023-02-12 ~ 2026-02-01
IIF 7 - Managing Officer → ME
2
AMOREY PROPERTY HOLDING LIMITED
OE025931 Overseas Management Company Trust (bvi) Limited, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Officer
Responsible for responsibility over the management of the overseas entity 2023-02-13 ~ now
IIF 2 - Managing Officer → ME
3
CONCORDE NOMINEES LIMITED - now
CONCORDE INVESTMENT NOMINEES LIMITED
- 2024-12-11
OE016712 2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for managing officer of two corporate directors of the overseas entity with responsibility of said entity's management 2023-01-23 ~ 2024-05-07
IIF 1 - Managing Officer → ME
4
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents)
Officer
Responsible for responsibility as an officer of the overseas entity 2023-02-12 ~ now
IIF 11 - Managing Officer → ME
5
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer of overseas entity 2023-02-16 ~ 2025-02-15
IIF 10 - Managing Officer → ME
6
40 Don Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for managing officer of praxis directors one limited and praxis director two limited, the corporate directors of mss 2 limited 2023-02-09 ~ 2023-09-27
IIF 13 - Managing Officer → ME
7
Sarnia House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (4 parents)
Officer
Responsible for managing officer of praxis directors one limited and praxis directors two limited, corporate directors of north lane canterbury limited 2023-02-03 ~ now
IIF 4 - Managing Officer → ME
8
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents, 57 offsprings)
Officer
Responsible for managing officer for the purpose of the uk roe 2023-01-09 ~ 2025-12-31
IIF 12 - Managing Officer → ME
9
SOUTH STREET AF I (WOLVERHAMPTON) LIMITED
OE022648 Sarnia House, Le Truchot, St Peter Port, Guernsey
Removed Corporate (1 parent)
Officer
Responsible for managing officer for the purpose of the uk roe 2023-02-03 ~ now
IIF 5 - Managing Officer → ME
10
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents, 1 offspring)
Officer
Responsible for managing officer for the purposes of the uk roe 2023-01-30 ~ 2024-03-22
IIF 3 - Managing Officer → ME
11
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents)
Officer
Responsible for managing officer for the purposes of the uk roe 2023-02-08 ~ now
IIF 9 - Managing Officer → ME
12
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents, 9 offsprings)
Officer
Responsible for managing officer for the purpose of the uk roe 2023-01-09 ~ 2025-12-31
IIF 8 - Managing Officer → ME
13
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered Corporate (2 parents, 1 offspring)
Officer
Responsible for managing officer for the purpose of the uk roe 2023-02-03 ~ 2023-09-29
IIF 6 - Managing Officer → ME