1
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-01-22 ~ 2023-02-10IIF 5 - Director → ME
2
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-02-19IIF 51 - Director → ME
3
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2019-07-11 ~ 2020-02-19IIF 50 - Director → ME
4
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2020-08-31 ~ 2023-02-17IIF 14 - Director → ME
5
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-02-17IIF 25 - Director → ME
6
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
2019-08-30 ~ 2023-02-17IIF 21 - Director → ME
7
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-30 ~ 2023-02-17IIF 17 - Director → ME
8
14th Floor 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-10-21 ~ 2023-02-17IIF 20 - Director → ME
9
10 Grosvenor Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-04-12 ~ 2024-10-23IIF 11 - Director → ME
10
10 Grosvenor Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-04-12 ~ 2024-10-23IIF 10 - Director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 39 - Director → ME
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-116 GBP2017-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 35 - Director → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2017-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 38 - Director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-16,282,000 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 46 - Director → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, LondonActive Corporate (5 parents)
Equity (Company account)
58,333,000 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 47 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,351,000 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 41 - Director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-32,000 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 36 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,000,000 GBP2021-12-31
Officer
2023-02-28 ~ 2024-10-14IIF 42 - Director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,608,551 GBP2021-12-31
Officer
2023-02-28 ~ 2024-10-14IIF 44 - Director → ME
20
VITA (LEWISHAM) 2 LIMITED - 2022-10-07
14th Floor 22 Bishopsgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-09-30 ~ 2023-02-17IIF 26 - Director → ME
21
VITA LEWISHAM OPERATING COMPANY LIMITED - 2022-10-07
14th Floor 22 Bishopsgate, London, EnglandActive Corporate (3 parents)
Officer
2022-09-30 ~ 2023-02-17IIF 27 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-02-28 ~ 2024-10-14IIF 45 - Director → ME
23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-02-28 ~ 2024-10-14IIF 40 - Director → ME
24
14th Floor 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-10-21 ~ 2023-02-17IIF 18 - Director → ME
25
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2022-10-20 ~ 2023-02-17IIF 23 - Director → ME
26
37 Esplanade 3rd Floor, St Helier, JerseyRegistered Corporate (5 parents)
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.
2023-03-06 ~ 2024-10-15IIF 15 - Managing Officer → ME
27
QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg, L-2453Active Corporate (2 parents)
Officer
2022-03-31 ~ 2022-10-24IIF 33 - Director → ME
28
QUICKSILVER LOGISTICS PROPCO 2 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg, L-2453Active Corporate (2 parents)
Officer
2022-03-31 ~ 2022-10-24IIF 29 - Director → ME
29
QUICKSILVER LOGISTICS PROPCO 3 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg, L-2453Active Corporate (2 parents)
Officer
2022-03-31 ~ 2022-10-24IIF 32 - Director → ME
30
QUICKSILVER LOGISTICS PROPCO 4 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg, L-2453Active Corporate (2 parents)
Officer
2022-03-31 ~ 2022-10-24IIF 28 - Director → ME
31
QUICKSILVER LOGISTICS PROPCO 5 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, ., L2453, LuxembourgActive Corporate (2 parents)
Officer
2022-03-31 ~ 2022-10-24IIF 31 - Director → ME
32
CANMOOR (OMEGA) LTD - 2021-07-20
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,906 GBP2020-12-31
Officer
2022-08-17 ~ 2023-02-17IIF 13 - Director → ME
33
QUICKSILVER LOGISTICS PROPCO 9 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, LuxembourgActive Corporate (2 parents)
Officer
2022-03-31 ~ 2022-10-24IIF 30 - Director → ME
34
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2019-10-31 ~ 2023-02-17IIF 16 - Director → ME
35
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-6,662,164 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 43 - Director → ME
36
KINGSWAY NEW CO LIMITED - 2014-09-24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-54,035,976 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 37 - Director → ME
37
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-02-17IIF 22 - Director → ME
38
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
2019-08-30 ~ 2023-02-17IIF 24 - Director → ME
39
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-30 ~ 2023-02-17IIF 19 - Director → ME
40
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg, LuxembourgRegistered Corporate (3 parents)
Officer
Responsible for a manager 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
2020-09-16 ~ 2023-02-17IIF 53 - Managing Officer → ME
41
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, LondonActive Corporate (4 parents)
Officer
2024-02-23 ~ 2024-10-08IIF 34 - Director → ME