1
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing 2022-12-12 ~ 2023-01-05
IIF 27 - Managing Officer → ME
2
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing 2022-12-12 ~ 2023-01-05
IIF 19 - Managing Officer → ME
3
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing 2022-12-13 ~ 2023-01-05
IIF 21 - Managing Officer → ME
4
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing 2022-12-13 ~ 2023-01-05
IIF 18 - Managing Officer → ME
5
99 QUEEN VICTORIA STREET 1 LIMITED
Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for 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 ~ 2023-01-05
IIF 13 - Managing Officer → ME
6
99 QUEEN VICTORIA STREET 3 LIMITED
Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
Registered Corporate (8 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 ~ 2023-01-05
IIF 11 - Managing Officer → ME
7
44 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for a director shall act honestly and in good faith and in the best interests of thevcompany and exercise the care, diligence and skill that a reasonably prudentvperson would exercise in comparable circumstances. 2023-02-04 ~ 2023-09-19
IIF 12 - Managing Officer → ME
8
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing. 2022-12-13 ~ 2023-01-05
IIF 20 - Managing Officer → ME
9
44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing 2022-12-13 ~ 2023-01-05
IIF 17 - Managing Officer → ME
10
JER VICTORIA NOMINEE I LIMITED - 2006-12-15
PRECIS (2154) LIMITED - 2002-03-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-04-25 ~ 2023-01-05
IIF 30 - Director → ME
11
JER VICTORIA NOMINEE II LIMITED - 2006-12-15
PRECIS (2155) LIMITED - 2002-03-26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
2019-04-25 ~ 2023-01-05
IIF 29 - Director → ME
12
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 circumstances. 2022-11-28 ~ 2023-01-31
IIF 3 - Managing Officer → ME
13
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 circumstances. 2022-11-28 ~ 2023-01-31
IIF 2 - Managing Officer → ME
14
44 Esplanade, 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 circumstances. 2022-10-21 ~ 2023-01-31
IIF 8 - Managing Officer → ME
15
44 Esplanade, 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 circumstances. 2022-10-21 ~ 2023-01-31
IIF 5 - Managing Officer → ME
16
44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director is required to act honestly and in good faith with aview to the best interests of the company; and to exercise thecare, diligence and skill that a reasonably prudent personwould exercise in comparable circumstances. 2022-12-01 ~ 2023-01-31
IIF 4 - Managing Officer → ME
17
44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director is required to act honestly and in good faith with aview to the best interests of the company; and to exercise thecare, diligence and skill that a reasonably prudent personwould exercise in comparable circumstances. 2022-12-01 ~ 2023-01-31
IIF 1 - Managing Officer → ME
18
44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director is required to act honestly and in good faith with aview to the best interests of the company; and to exercise thecare, diligence and skill that a reasonably prudent personwould exercise in comparable circumstances. 2022-12-01 ~ 2023-01-31
IIF 9 - Managing Officer → ME
19
44 Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director is required to act honestly and in good faith with aview to the best interests of the company; and to exercise thecare, diligence and skill that a reasonably prudent personwould exercise in comparable circumstances. 2022-12-01 ~ 2023-01-31
IIF 7 - Managing Officer → ME
20
Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for professional corporate administrative agent 2022-12-09 ~ now
IIF 24 - Managing Officer → ME
21
Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for professional corporate administration agent. 2022-12-09 ~ now
IIF 26 - Managing Officer → ME
22
Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for professional corporate administrative agent 2022-12-09 ~ now
IIF 23 - Managing Officer → ME
23
LS GREYHOUND LIMITED - 2018-01-03
SHELFCO (NO. 2398) LIMITED - 2005-11-09
6th Floor 9 Appold Street, London
Dissolved Corporate (17 parents)
Officer
2020-01-31 ~ 2020-10-06
IIF 31 - Director → ME
24
LASALLE LAND GENERAL PARTNER LIMITED - now
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
- 2018-01-11
06015385GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-23
4th Floor 78 St James's Street, London, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2014-09-29 ~ 2016-06-08
IIF 33 - Director → ME
25
LHMF 3 TRUSTEE 1 LIMITED
OE000631 OE004900, OE000625, OE004919Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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. 2022-09-15 ~ 2022-09-15
IIF 16 - Managing Officer → ME
26
LHMF 3 TRUSTEE 2 LIMITED
OE000625 OE004818, OE004918, OE030328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 2022-09-15 ~ 2022-09-15
IIF 15 - Managing Officer → ME
27
LONDON BELGRAVE (ND) TRUSTEE LIMITED
OE007597 44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for a director must act in good faith and in accordance with the best interests of the company, manage the activities of the company and keep it in good standing. 2022-12-13 ~ 2023-01-05
IIF 22 - Managing Officer → ME
28
Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for professional corporate administrative agent 2022-12-09 ~ now
IIF 25 - Managing Officer → ME
29
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (6 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. 2023-01-10 ~ 2023-06-20
IIF 6 - Managing Officer → ME
30
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (6 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. 2023-01-10 ~ 2023-06-20
IIF 10 - Managing Officer → ME
31
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2020-01-10 ~ 2025-12-12
IIF 34 - Has significant influence or control → OE
32
44 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2020-01-10 ~ 2025-12-12
IIF 35 - Has significant influence or control → OE
33
47 Esplanade, St Helier, Jersey
Registered Corporate (7 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 ~ 2023-06-30
IIF 14 - Managing Officer → ME
34
STUDENT OPERATIONS (SCOTWAY) LIMITED
10999726 One, Coleman Street, London, England
Active Corporate (14 parents)
Officer
2017-10-06 ~ 2018-12-24
IIF 28 - Director → ME
35
25 Gresham Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-01-31 ~ 2023-01-05
IIF 32 - Director → ME