1
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 52 - Director → ME
2
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 84 - Director → ME
3
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-03-28 ~ nowIIF 98 - Director → ME
4
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2023-03-28 ~ nowIIF 73 - Director → ME
5
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-03-22 ~ nowIIF 90 - Director → ME
6
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-03-22 ~ nowIIF 70 - Director → ME
7
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2023-03-28 ~ nowIIF 88 - Director → ME
8
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2024-02-29 ~ nowIIF 48 - Director → ME
9
LOTH POOL PROPCO LIMITED - 2024-01-17
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 83 - Director → ME
10
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-07-17 ~ dissolvedIIF 95 - Director → ME
11
44 Esplanade, St Helier, JerseyActive Corporate (2 parents)
Officer
2023-05-30 ~ nowIIF 65 - Director → ME
12
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 66 - Director → ME
13
44 Esplanade, St Helier, JerseyRegistered 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.
2025-01-01 ~ nowIIF 100 - Managing Officer → ME
14
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,898,962 GBP2019-12-31
Officer
2025-01-01 ~ nowIIF 55 - Director → ME
15
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-04-25 ~ dissolvedIIF 34 - Director → ME
16
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2024-04-25 ~ dissolvedIIF 41 - Director → ME
17
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 157 offsprings)
Officer
2024-04-25 ~ nowIIF 89 - Director → ME
18
OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-08-28 ~ nowIIF 86 - Director → ME
19
OGIER ADMINISTRATION LIMITED - 2004-06-03
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 51 offsprings)
Officer
2024-10-22 ~ nowIIF 85 - Director → ME
20
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,135 GBP2020-12-31
Officer
2023-10-30 ~ nowIIF 61 - Director → ME
21
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-04-25 ~ nowIIF 50 - Director → ME
22
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 80 - Director → ME
23
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 77 - Director → ME
24
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 19 - Director → ME
25
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2023-12-28 ~ nowIIF 76 - Director → ME
26
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 72 - Director → ME
27
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 63 - Director → ME
28
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 69 - Director → ME
29
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 94 - Director → ME
30
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 91 - Director → ME
31
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 74 - Director → ME
32
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 31 - Director → ME
33
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 68 - Director → ME
34
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 49 - Director → ME
35
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 97 - Director → ME
36
44 Esplanade, St Helier, Je49wg, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 93 - Director → ME
37
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 54 - Director → ME
38
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (2 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.
2024-03-22 ~ nowIIF 103 - Managing Officer → ME
39
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 67 - Director → ME
40
44 Esplanade St Helier, St Helier, JerseyRegistered 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
2024-03-22 ~ nowIIF 102 - Managing Officer → ME
41
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2024-03-22 ~ nowIIF 53 - Director → ME
42
44 Esplanade St Helier, St Helier, JerseyRegistered 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
2024-03-22 ~ nowIIF 101 - Managing Officer → ME
43
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 92 - Director → ME
44
44 Esplanade, St Helier, Je49wg, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 56 - Director → ME
45
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-20 ~ nowIIF 82 - Director → ME
46
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-20 ~ nowIIF 96 - Director → ME
47
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-09-20 ~ nowIIF 75 - Director → ME
48
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 62 - Director → ME
49
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 64 - Director → ME
50
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 71 - Director → ME
51
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 58 - Director → ME
52
44 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2023-05-30 ~ nowIIF 59 - Director → ME
53
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-03-25 ~ nowIIF 60 - Director → ME
54
44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2024-04-25 ~ nowIIF 1 - Director → ME
55
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (7 parents)
Officer
2024-04-25 ~ nowIIF 2 - Director → ME
56
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 57 - Director → ME
57
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 81 - Director → ME
58
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 78 - Director → ME
59
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 99 - Director → ME
60
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 51 - Director → ME
61
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2023-10-30 ~ nowIIF 79 - Director → ME
62
44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 87 - Director → ME