1
30 Broadwick Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ nowIIF 20 - Director → ME
2
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)
Officer
2023-06-21 ~ nowIIF 9 - Director → ME
3
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)
Officer
2023-06-21 ~ nowIIF 10 - Director → ME
4
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)
Officer
2023-06-21 ~ nowIIF 8 - Director → ME
5
North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, GuernseyActive Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ nowIIF 7 - Director → ME
6
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (4 parents, 1 offspring)
Officer
2024-11-07 ~ nowIIF 11 - Director → ME
7
Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (3 parents)
Officer
2019-12-16 ~ nowIIF 29 - Director → ME
8
MB 103 MST B (GUERNSEY) LIMITED - 2021-01-04
Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ nowIIF 32 - Director → ME
9
PINCO 1800 LIMITED - 2003-01-14
MAB LIMITED - 2004-11-30
MEYER BERGMAN LIMITED - 2020-10-28
30 Broadwick Street, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
360,100 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-22 ~ nowIIF 46 - Secretary → ME
10
MB E2 INVESTMENTS (GUERNSEY) LIMITED - 2021-01-02
Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ nowIIF 34 - Director → ME
11
6th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (4 parents)
Equity (Company account)
-637,570 GBP2022-12-31
Officer
2024-12-31 ~ nowIIF 16 - Director → ME
12
6th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
14,414,884 GBP2022-12-31
Officer
2024-12-31 ~ nowIIF 14 - Director → ME
13
6th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
167,052 GBP2022-12-31
Officer
2024-12-31 ~ nowIIF 18 - Director → ME
14
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
117,149 GBP2024-12-31
Officer
2024-12-31 ~ nowIIF 12 - Director → ME
15
6th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
355,668 GBP2023-12-31
Officer
2024-12-31 ~ nowIIF 15 - Director → ME
16
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-18,850,040 GBP2024-12-31
Officer
2024-12-31 ~ nowIIF 13 - Director → ME
17
6th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20 GBP2024-12-31
Officer
2024-12-31 ~ nowIIF 17 - Director → ME
18
Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong KongActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 44 - Director → ME
19
Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong KongRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2024-03-31 ~ nowIIF 21 - Managing Officer → ME
20
MARK KENSINGTON LIMITED - 2021-12-22
MB KENSINGTON LIMITED - 2021-01-05
97 Park Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,907,532 GBP2019-12-31
Officer
2024-03-31 ~ nowIIF 19 - Director → ME
21
Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, GuernseyActive Corporate (5 parents, 1 offspring)
Officer
2024-03-31 ~ nowIIF 36 - Director → ME
22
Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents, 1 offspring)
Officer
2024-03-31 ~ nowIIF 42 - Director → ME
23
Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ nowIIF 33 - Director → ME
24
Oak House, Hirzel Street, St Peter Port, GuernseyConverted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ nowIIF 30 - Director → ME
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 1 - Director → ME
26
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 39 - Director → ME
27
North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2024-03-31 ~ nowIIF 22 - Managing Officer → ME
28
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 6 - Director → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 5 - Director → ME
30
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 4 - Director → ME
31
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 43 - Director → ME
32
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2024-03-31 ~ nowIIF 24 - Managing Officer → ME
33
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 2 - Director → ME
34
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 40 - Director → ME
35
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2024-03-31 ~ nowIIF 25 - Managing Officer → ME
36
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 38 - Director → ME
37
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2024-03-31 ~ nowIIF 26 - Managing Officer → ME
38
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 3 - Director → ME
39
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 37 - Director → ME
40
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyRegistered Corporate (4 parents)
Officer
Responsible for director. the board is vested with the broadest powers to manage the business and affairs of the company pursuant to the applicable laws, the articles of association of the company, and any agreement in writing between the members of the company.
2024-03-31 ~ nowIIF 23 - Managing Officer → ME