1
3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of bolingbroke office trustee 1 limited. 2023-02-03 ~ now
IIF 9 - Managing Officer → ME
2
3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director of bolingbroke office trustee 2 limited. 2023-02-07 ~ now
IIF 7 - Managing Officer → ME
3
Third Floor Gaspe House, 66-72 Esplanade, St Helier, Channel Islands, Jersey
Registered Corporate (6 parents, 1 offspring)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time 2024-04-18 ~ 2025-08-08
IIF 24 - Managing Officer → ME
4
Broadwalk House 5 Appold Street, Broadgate, London, England
Active Corporate (7 parents)
Officer
2022-06-24 ~ 2025-07-09
IIF 6 - Director → ME
Person with significant control
2022-06-24 ~ 2025-07-09
IIF 1 - Has significant influence or control → OE
5
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 23 - Managing Officer → ME
6
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 18 - Managing Officer → ME
7
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 22 - Managing Officer → ME
8
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 11 - Managing Officer → ME
9
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 16 - Managing Officer → ME
10
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 19 - Managing Officer → ME
11
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 17 - Managing Officer → ME
12
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 13 - Managing Officer → ME
13
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 15 - Managing Officer → ME
14
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 14 - Managing Officer → ME
15
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 12 - Managing Officer → ME
16
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 20 - Managing Officer → ME
17
22 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2025-12-09 ~ now
IIF 21 - Managing Officer → ME
18
MANCHESTER LANDMARK INVESTMENT LTD
- now 09611082PROJECT BEACH DEVELOPMENTS LIMITED - 2020-03-04
Broadwalk House 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-04-18 ~ 2025-08-08
IIF 5 - Director → ME
19
22 Grenville Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2026-01-23 ~ now
IIF 25 - Managing Officer → ME
20
22 Grenville Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2026-01-23 ~ now
IIF 26 - Managing Officer → ME
21
THE ROYAL EXCHANGE INVESTMENTS LIMITED
OE000151 Langham Hall Fund Management (jersey) Limited 3rd Floor, Gaspe House Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (7 parents)
Officer
Responsible for director of the overseas entity 2022-10-25 ~ 2025-07-08
IIF 10 - Managing Officer → ME
22
UK SFH EDDINGTON NOMINEE 1 LIMITED
FC042202 OE001082, BR027320, BR027651Warning 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) 3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je12lh, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 2 - Director → ME
23
UK SFH EDDINGTON NOMINEE 2 LIMITED
FC042532 OE033604, BR027651, FC042202Warning 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) 3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 4 - Director → ME
24
3rd Floor, Gaspe House, 66-72 Esplanade, St. Helier, Je12lh, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 3 - Director → ME
25
WAINBRIDGE ESTATES BELGRAVIA LEASING COMPANY LIMITED
12368395 201 Haverstock Hill Belsize Park, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-05 ~ 2022-12-21
IIF 27 - Director → ME
26
WESSEX WINCHESTER PROPCO LIMITED
OE001910 Langham Hall Fund Management (jersey) Limited 3rd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director services - attending board meetings, signing documents and liaising with the asset and development manager. 2023-05-25 ~ 2025-09-03
IIF 8 - Managing Officer → ME