1
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-06 ~ nowIIF 18 - managing-officer → ME
2
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-06 ~ nowIIF 19 - managing-officer → ME
3
Ogier Suite 19th Floor, 100 Bishopsgate, London, EnglandDissolved corporate (3 parents, 21 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-09-28 ~ dissolvedIIF 1 - director → ME
4
Ogier Suite 19th Floor, 100 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-09-28 ~ dissolvedIIF 2 - director → ME
5
SHELFCO (NO. 3169) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
44,353 GBP2019-06-30
Officer
2018-09-13 ~ dissolvedIIF 4 - director → ME
6
SHELFCO (NO. 3170) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-09-13 ~ dissolvedIIF 67 - director → ME
7
SHELFCO (NO. 3171) LIMITED - 2006-02-14
100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-09-13 ~ dissolvedIIF 3 - director → ME
8
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-28 ~ nowIIF 39 - managing-officer → ME
9
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-28 ~ nowIIF 37 - managing-officer → ME
10
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for director of overseas entity
2022-12-21 ~ nowIIF 47 - managing-officer → ME
11
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for director of overseas entity
2022-12-21 ~ nowIIF 44 - managing-officer → ME
12
3rd Floor 44 Esplanade, St. Helier, JerseyCorporate (4 parents)
Officer
Responsible for director of overseas entity
2024-09-27 ~ nowIIF 53 - managing-officer → ME
13
3rd Floor 44 Esplanade, St. Helier, JerseyCorporate (4 parents)
Officer
Responsible for director of overseas entity
2024-09-27 ~ nowIIF 63 - managing-officer → ME
14
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 14 - managing-officer → ME
15
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 15 - managing-officer → ME
16
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-06 ~ nowIIF 43 - managing-officer → ME
17
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-15 ~ nowIIF 48 - managing-officer → ME
18
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-06 ~ nowIIF 56 - managing-officer → ME
19
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-06 ~ nowIIF 50 - managing-officer → ME
20
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-06 ~ nowIIF 65 - managing-officer → ME
21
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-01-09 ~ nowIIF 64 - managing-officer → ME
22
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for director of overseas entity
2023-01-18 ~ nowIIF 33 - managing-officer → ME
23
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for director of overseas entity
2023-01-18 ~ nowIIF 28 - managing-officer → ME
24
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 8 - managing-officer → ME
25
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 22 - managing-officer → ME
26
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (7 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-23 ~ nowIIF 35 - managing-officer → ME
27
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-14 ~ nowIIF 46 - managing-officer → ME
28
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-11-21 ~ nowIIF 32 - managing-officer → ME
29
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for director of overseas entity
2023-03-07 ~ nowIIF 36 - managing-officer → ME
30
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for director of overseas entity
2023-03-07 ~ nowIIF 40 - managing-officer → ME
31
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for director of overseas entity
2022-12-14 ~ nowIIF 42 - managing-officer → ME
32
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for director of overseas entity
2022-12-14 ~ nowIIF 45 - managing-officer → ME
33
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (7 parents)
Officer
Responsible for alternate director of the overseas entity
2023-09-15 ~ nowIIF 34 - managing-officer → ME
34
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for director of overseas entity
2022-11-04 ~ nowIIF 29 - managing-officer → ME
35
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for director of overseas entity
2022-11-04 ~ nowIIF 23 - managing-officer → ME
36
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for director of overseas entity
2022-11-04 ~ nowIIF 11 - managing-officer → ME
37
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for director of overseas entity
2022-11-04 ~ nowIIF 21 - managing-officer → ME
38
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2022-11-04 ~ nowIIF 27 - managing-officer → ME
39
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for director
2022-11-04 ~ nowIIF 30 - managing-officer → ME
40
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 74 - Right to appoint or remove directors → OE
41
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2022-03-22 ~ nowIIF 68 - Right to appoint or remove directors → OE
42
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 70 - Right to appoint or remove directors → OE
43
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 80 - Right to appoint or remove directors → OE
44
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 89 - Right to appoint or remove directors → OE
45
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 87 - Right to appoint or remove directors → OE
46
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 73 - Right to appoint or remove directors → OE
47
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 83 - Right to appoint or remove directors → OE
48
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 76 - Right to appoint or remove directors → OE
49
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 78 - Right to appoint or remove directors → OE
50
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 77 - Right to appoint or remove directors → OE
51
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 79 - Right to appoint or remove directors → OE
52
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 71 - Right to appoint or remove directors → OE
53
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 88 - Right to appoint or remove directors → OE
54
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2021-04-28 ~ nowIIF 86 - Right to appoint or remove directors → OE
55
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2020-11-25 ~ nowIIF 72 - Right to appoint or remove directors → OE
56
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 81 - Right to appoint or remove directors → OE
57
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 85 - Right to appoint or remove directors → OE
58
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2021-04-26 ~ nowIIF 84 - Right to appoint or remove directors → OE
59
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-09 ~ nowIIF 60 - managing-officer → ME
60
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for director of overseas entity
2023-01-09 ~ nowIIF 49 - managing-officer → ME
61
Fourth Floor, 3 St Helen's Place, London, EnglandCorporate (6 parents, 39 offsprings)
Equity (Company account)
-256,955 GBP2021-01-31
Officer
2019-10-08 ~ nowIIF 6 - director → ME
62
Fourth Floor, 3 St Helen's Place, London, United KingdomCorporate (4 parents)
Officer
2024-12-23 ~ nowIIF 66 - director → ME
63
Fourth Floor, 3 St Helen's Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-07-31 ~ nowIIF 5 - director → ME
64
3rd Floor 44 Esplanade, St. Helier, JerseyCorporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-31 ~ nowIIF 51 - managing-officer → ME
65
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-31 ~ nowIIF 61 - managing-officer → ME
66
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (7 parents)
Officer
Responsible for alternate director of overseas entity
2022-12-23 ~ nowIIF 38 - managing-officer → ME
67
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-31 ~ nowIIF 54 - managing-officer → ME
68
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
Responsible for alternate director of overseas entity
2024-05-31 ~ nowIIF 52 - managing-officer → ME
69
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 9 - managing-officer → ME
70
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 25 - managing-officer → ME
71
3rd Floor 44 Esplanade, St. Helier, JerseyCorporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-31 ~ nowIIF 59 - managing-officer → ME
72
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-31 ~ nowIIF 58 - managing-officer → ME
73
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2021-08-12 ~ nowIIF 75 - Right to appoint or remove directors → OE
74
NW UK URBAN LOGISTICS PROPCO 1 LIMITED - 2025-03-06
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Beneficial owner
2024-07-10 ~ nowIIF 69 - Right to appoint or remove directors → OE
75
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Beneficial owner
2021-07-30 ~ nowIIF 82 - Right to appoint or remove directors → OE
76
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-03-08 ~ nowIIF 24 - managing-officer → ME
77
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-03-08 ~ nowIIF 13 - managing-officer → ME
78
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-03-08 ~ nowIIF 10 - managing-officer → ME
79
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-03-08 ~ nowIIF 17 - managing-officer → ME
80
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-03-08 ~ nowIIF 16 - managing-officer → ME
81
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-03-08 ~ nowIIF 41 - managing-officer → ME
82
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-03-08 ~ nowIIF 7 - managing-officer → ME
83
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2023-03-08 ~ nowIIF 12 - managing-officer → ME
84
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2024-08-01 ~ nowIIF 55 - managing-officer → ME
85
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
Responsible for alternate director of overseas entity
2024-08-01 ~ nowIIF 57 - managing-officer → ME
86
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (7 parents)
Officer
Responsible for alternate director of overseas entity
2023-11-17 ~ nowIIF 20 - managing-officer → ME
87
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 31 - managing-officer → ME
88
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
Responsible for director of overseas entity
2024-05-30 ~ nowIIF 26 - managing-officer → ME