1
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 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 ~ 2023-01-31
IIF 44 - Managing Officer → ME
2
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 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 ~ 2023-01-31
IIF 42 - Managing Officer → ME
3
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 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 ~ 2023-01-31
IIF 18 - Managing Officer → ME
4
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 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 ~ 2023-01-31
IIF 25 - Managing Officer → ME
5
Spitalfields House First Floor, Stirling Way, Borehamwood, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-4,777,483 GBP2022-10-01 ~ 2024-03-31
Officer
2005-06-16 ~ 2009-10-22
IIF 2 - Director → ME
6
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 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 ~ 2023-01-31
IIF 21 - Managing Officer → ME
7
44 Esplanade, St Helier, Jersey
Registered Corporate (2 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 ~ 2023-01-31
IIF 20 - Managing Officer → ME
8
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
2016-03-31 ~ 2023-01-31
IIF 5 - Director → ME
9
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
2016-03-31 ~ 2023-01-31
IIF 6 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-18 ~ 2021-11-11
IIF 13 - Director → ME
11
22 Grenville Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-07-30 ~ 2023-01-31
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
12
22 Grenville Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2019-07-30 ~ 2023-01-31
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
13
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. 2022-11-28 ~ 2023-01-31
IIF 35 - Managing Officer → ME
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. 2022-11-28 ~ 2023-01-31
IIF 39 - 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. 2022-10-21 ~ 2023-01-31
IIF 41 - 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. 2022-10-21 ~ 2023-01-31
IIF 34 - Managing Officer → ME
17
44 Esplanade, St Helier, Jersey
Registered Corporate (2 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 36 - Managing Officer → ME
18
44 Esplanade, St Helier, Jersey
Registered Corporate (2 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 38 - Managing Officer → ME
19
44 Esplanade, St Helier, Jersey
Registered Corporate (2 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 37 - Managing Officer → 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 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 40 - Managing Officer → ME
21
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 ~ 2023-01-31
IIF 47 - Managing Officer → ME
22
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 ~ 2023-01-31
IIF 46 - Managing Officer → ME
23
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 ~ 2023-01-31
IIF 22 - Managing Officer → ME
24
Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise their powers for the purposes for which they were granted. 2023-01-27 ~ 2023-01-30
IIF 24 - Managing Officer → ME
25
Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise his powers for the purposes for which they were granted. 2023-01-27 ~ 2023-01-30
IIF 26 - Managing Officer → ME
26
LS GREYHOUND LIMITED - 2018-01-03
SHELFCO (NO. 2398) LIMITED - 2005-11-09
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
36,618,922 GBP2019-03-31
Officer
2020-01-31 ~ 2020-10-06
IIF 8 - Director → ME
27
25 Farringdon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-02-18 ~ 2021-11-11
IIF 10 - Director → ME
28
New Penderel House 2nd Floor, 283-288 High Holborn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-04 ~ 2009-10-22
IIF 9 - Director → ME
29
44 Esplanade St Helier, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the company 2022-10-07 ~ 2023-01-31
IIF 27 - Managing Officer → ME
30
44 Esplanade St Helier, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Officer
Responsible for director of the company 2022-10-07 ~ 2023-01-31
IIF 11 - Managing Officer → ME
31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-13 ~ 2023-01-31
IIF 14 - Director → ME
32
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-13 ~ 2023-01-31
IIF 15 - Director → ME
33
Spitalfields House First Floor, Stirling Way, Borehamwood, England
Active Corporate (4 parents)
Profit/Loss (Company account)
161,096 GBP2023-01-01 ~ 2023-12-31
Officer
2005-06-16 ~ 2009-10-22
IIF 4 - Director → ME
34
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (1 parent)
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 17 - Managing Officer → ME
35
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (1 parent)
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
36
44 Esplanade St Helier, St Helier, Jersey
Registered Corporate (2 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 ~ 2023-01-31
IIF 19 - Managing Officer → ME
37
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 ~ 2023-01-31
IIF 23 - Managing Officer → ME
38
44 Esplanade, St Helier, Jersey
Active Corporate (3 parents)
Officer
2020-01-09 ~ 2023-01-31
IIF 7 - Director → ME
39
JUMBO TRUST LIMITED - 2005-10-12
Julco House 3rd Floor, 26-28 Great Portland Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,993,686 GBP2023-03-24
Officer
2005-06-16 ~ 2005-12-16
IIF 3 - Director → ME
40
25 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,502 GBP2019-12-31
Officer
2019-01-31 ~ 2023-01-31
IIF 12 - Director → ME
41
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. 2023-02-03 ~ 2023-01-31
IIF 43 - Managing Officer → ME