1
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-22 ~ 2023-02-10
IIF 12 - Director → ME
2
7 Henrietta Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 27 - Director → ME
3
7 Henrietta Street, London, England
Active Corporate (5 parents)
Officer
2026-02-02 ~ now
IIF 25 - Director → ME
4
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-12-03 ~ now
IIF 24 - Director → ME
5
GREVAYNE SOCIAL HOUSING LIMITED
- 2025-01-29
11604749 10 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
239,218 GBP2024-06-30
Officer
2025-01-23 ~ now
IIF 22 - Director → ME
6
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2024-12-04 ~ now
IIF 23 - Director → ME
7
7 Henrietta Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-02 ~ now
IIF 26 - Director → ME
8
7 Henrietta Street, London, England
Active Corporate (5 parents)
Officer
2026-02-02 ~ now
IIF 28 - Director → ME
9
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-02-19
IIF 57 - Director → ME
10
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2019-07-11 ~ 2020-02-19
IIF 56 - Director → ME
11
MANTILLA LIMITED - 2014-10-11
5th Floor 37 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2020-09-16 ~ now
IIF 55 - Director → ME
12
DOLPHIN SQUARE OPERATOR LIMITED
12845952 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-31 ~ 2023-02-17
IIF 45 - Director → ME
13
GRACECHURCH GENERAL PARTNER LIMITED
06009996 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-02-17
IIF 18 - Director → ME
14
GRACECHURCH HOTEL OPERATOR LIMITED
06010154 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-30 ~ 2023-02-17
IIF 14 - Director → ME
15
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-30 ~ 2023-02-17
IIF 9 - Director → ME
16
H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
- now OC328738BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
10 Grosvenor Street, London, England
Active Corporate (50 parents)
Officer
2023-02-18 ~ now
IIF 58 - LLP Member → ME
17
14th Floor 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-21 ~ 2023-02-17
IIF 13 - Director → ME
18
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-12 ~ 2024-10-23
IIF 5 - Director → ME
19
HUB PROPCO (FINSGATE HOUSE) LIMITED
15640173 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2024-04-12 ~ 2024-10-23
IIF 3 - Director → ME
20
INTELLEGO EDUCATION PARTNERS UK LIMITED
16010460 St John’s Beaumont Priest Hill, Old Windsor, Windsor, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 2 - Director → ME
21
INTELLEGO EDUCATION SERVICES LIMITED
16010464 29 Farm Street, London, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ now
IIF 1 - Director → ME
22
KAILAS HOTEL VANDON HOUSE GPCO LIMITED
08308477 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 34 - Director → ME
23
KAILAS HOTEL VANDON HOUSE INCOMECO LTD
08308165 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-116 GBP2017-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 30 - Director → ME
24
KAILAS HOTEL VANDON HOUSE NOMINEE LTD
08309060 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2017-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 33 - Director → ME
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
-16,000 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 41 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (16 parents)
Equity (Company account)
58,000 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 42 - Director → ME
27
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 36 - Director → ME
28
KINGSWAY SENIOR HOLD CO LIMITED
09212831 C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 31 - Director → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
0.10 GBP2024-12-31
Officer
2023-02-28 ~ 2024-10-14
IIF 37 - Director → ME
30
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,608,551 GBP2021-12-31
Officer
2023-02-28 ~ 2024-10-14
IIF 39 - Director → ME
31
14th Floor 22 Bishopsgate, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-30 ~ 2023-02-17
IIF 20 - Director → ME
32
LEWISHAM OPERATING COMPANY LIMITED
- now 12341715VITA LEWISHAM OPERATING COMPANY LIMITED
- 2022-10-07
12341715 14th Floor 22 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2022-09-30 ~ 2023-02-17
IIF 21 - Director → ME
33
Unit 2 Evolution Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England, England
Active Corporate (5 parents, 9 offsprings)
Total liabilities (Company account)
52,455,181 GBP2024-12-31
Officer
2026-01-16 ~ now
IIF 44 - Director → ME
34
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
204 GBP2021-12-31
Officer
2026-01-16 ~ now
IIF 43 - Director → ME
35
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-28 ~ 2024-10-14
IIF 40 - Director → ME
36
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-28 ~ 2024-10-14
IIF 35 - Director → ME
37
14th Floor 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-21 ~ 2023-02-17
IIF 10 - Director → ME
38
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-10-20 ~ 2023-02-17
IIF 16 - Director → ME
39
37 Esplanade 3rd Floor, St Helier, Jersey
Registered Corporate (10 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 ~ 2024-10-15
IIF 46 - Managing Officer → ME
40
10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-11-07 ~ dissolved
IIF 7 - Director → ME
41
10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ dissolved
IIF 4 - Director → ME
42
10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-07 ~ dissolved
IIF 6 - Director → ME
43
QUICKSILVER LOGISTICS PROPCO 1 S.À.R.L.
- now FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, FC038839, OE019986, FC038966, BR023930, FC038987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)QUICKSILVER LOGISTICS PROPCO 1 LIMITED
- 2022-11-15
FC038835 FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, FC038839, OE019986, FC038966, BR023930, FC038987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 53 - Director → ME
44
QUICKSILVER LOGISTICS PROPCO 2 S.À.R.L.
- now FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, OE021823, 12463544, FC038835, FC038839, OE019986, BR023930, FC038987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)QUICKSILVER LOGISTICS PROPCO 2 LIMITED
- 2022-11-15
FC038966 FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, OE021823, 12463544, FC038835, FC038839, OE019986, BR023930, FC038987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 49 - Director → ME
45
QUICKSILVER LOGISTICS PROPCO 3 S.À.R.L.
- now FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, FC038835, FC038839, OE019986, FC038966, BR023930Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)QUICKSILVER LOGISTICS PROPCO 3 LIMITED
- 2022-11-15
FC038836 FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, FC038835, FC038839, OE019986, FC038966, BR023930Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 52 - Director → ME
46
QUICKSILVER LOGISTICS PROPCO 4 S.À.R.L.
- now FC038839, BR023934, BR024061, OE020095, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, FC038835, FC038839, OE019986, FC038966, BR023930Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)QUICKSILVER LOGISTICS PROPCO 4 LIMITED
- 2022-11-15
FC038837 FC038839, BR023934, BR024061, OE020095, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, FC038835, FC038839, OE019986, FC038966, BR023930Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 48 - Director → ME
47
QUICKSILVER LOGISTICS PROPCO 5 S.À.R.L.
- now BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, FC038835, OE019986, FC038966, BR023930, FC038987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)QUICKSILVER LOGISTICS PROPCO 5 LIMITED
- 2022-11-15
FC038839 BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, FC038835, OE019986, FC038966, BR023930, FC038987Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Rue Eugene Ruppert, ., L2453, Luxembourg
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 51 - Director → ME
48
QUICKSILVER LOGISTICS PROPCO 7 LIMITED
- now 12463544 FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, FC038835, FC038839, OE019986, FC038966, BR023930Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CANMOOR (OMEGA) LTD - 2021-07-20
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-3,906 GBP2020-12-31
Officer
2022-08-17 ~ 2023-02-17
IIF 8 - Director → ME
49
QUICKSILVER LOGISTICS PROPCO 9 S.À.R.L.
- now FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, FC038835, FC038839, OE019986, FC038966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)QUICKSILVER LOGISTICS PROPCO 9 LIMITED
- 2022-11-15
FC038987 FC038839, BR023934, BR024061, OE020095, FC038837, OE020069, OE019886, FC038835, BR024082, FC038836, 11594630, OE020198, BR023932, FC038966, OE021823, 12463544, FC038835, FC038839, OE019986, FC038966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Rue Eugene Ruppert, Luxembourg
Active Corporate (8 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 50 - Director → ME
50
BEVIS MARKS DEVELOPMENT LIMITED - 2016-06-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2018-12-21 ~ dissolved
IIF 54 - Director → ME
51
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-10-31 ~ 2023-02-17
IIF 47 - Director → ME
52
SHIVA HOTELS VANDON HOUSE LIMITED
08309426 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-6,662,164 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 38 - Director → ME
53
KINGSWAY NEW CO LIMITED - 2014-09-24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-54,035,976 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 32 - Director → ME
54
ST PAUL'S GENERAL PARTNER LIMITED
06009994 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-02-17
IIF 15 - Director → ME
55
ST PAUL'S HOTEL OPERATOR LIMITED
06009993 14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-08-30 ~ 2023-02-17
IIF 17 - Director → ME
56
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-30 ~ 2023-02-17
IIF 11 - Director → ME
57
6 Rue Eugene Ruppert, L-2453 Luxembourg, Grand Duchy Of Luxembourg L2453, Luxembourg
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 19 - Director → ME
58
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg, Luxembourg
Registered Corporate (7 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 ~ 2023-02-17
IIF 59 - Managing Officer → ME
59
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (8 parents)
Officer
2024-02-23 ~ 2024-10-08
IIF 29 - Director → ME