1
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
311,576 GBP2024-06-30
Officer
2023-10-11 ~ nowIIF 4 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
174,543 GBP2024-06-30
Officer
2022-06-10 ~ nowIIF 3 - Director → ME
3
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 6 - Director → ME
4
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,088 GBP2024-06-30
Officer
2023-10-11 ~ nowIIF 2 - Director → ME
5
First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-22 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
40 Queen Anne Street, LondonActive Corporate (2 parents)
Officer
2011-12-01 ~ nowIIF 28 - Director → ME
2011-12-01 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Goldin & Co 105 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolvedIIF 38 - Director → ME
2011-09-22 ~ dissolvedIIF 47 - Secretary → ME
8
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 1 - Director → ME
9
Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong KongActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 25 - Director → ME
10
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.
2023-02-28 ~ nowIIF 7 - Managing Officer → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
192,111 GBP2024-03-31
Officer
2019-11-21 ~ nowIIF 34 - Director → ME
Person with significant control
2019-11-21 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
First Floor, 244 Edgware Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
865 GBP2024-06-30
Officer
2022-06-09 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 42 - Has significant influence or control → OE
13
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
7 Praed Street, London, EnglandActive Corporate (7 parents)
Officer
2019-12-09 ~ nowIIF 30 - Director → ME
14
Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, GuernseyActive Corporate (5 parents)
Officer
2024-03-12 ~ nowIIF 36 - Director → ME
15
Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-13 ~ nowIIF 37 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 19 - Director → ME
17
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 21 - Director → ME
18
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.
2023-01-31 ~ nowIIF 9 - Managing Officer → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 20 - Director → ME
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 23 - Director → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 18 - Director → ME
22
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 14 - Director → ME
23
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.
2023-02-01 ~ nowIIF 8 - Managing Officer → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 15 - Director → ME
25
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 16 - Director → ME
26
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.
2023-02-01 ~ nowIIF 12 - Managing Officer → ME
27
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 17 - Director → ME
28
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.
2023-02-01 ~ nowIIF 10 - Managing Officer → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 22 - Director → ME
30
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 24 - Director → ME
31
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.
2023-02-01 ~ nowIIF 11 - Managing Officer → ME
32
156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
59,333,259 GBP2019-07-31
Officer
2020-02-21 ~ dissolvedIIF 32 - Director → ME
33
156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
58,859,681 GBP2019-07-31
Officer
2020-02-21 ~ dissolvedIIF 33 - Director → ME