1
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
311,576 GBP2024-06-30
Officer
2023-10-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
174,543 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 16 - Director → ME
3
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 18 - Director → ME
4
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,088 GBP2024-06-30
Officer
2023-10-11 ~ now
IIF 15 - Director → ME
5
First Floor, 244 Edgware Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
6
40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2011-12-01 ~ now
IIF 1 - Director → ME
2011-12-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 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 Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 38 - Director → ME
2011-09-22 ~ dissolved
IIF 47 - Secretary → ME
8
First Floor, 244 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 14 - Director → ME
9
Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong Kong
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 13 - Director → ME
10
Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
Registered 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 ~ now
IIF 20 - Managing Officer → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
192,111 GBP2024-03-31
Officer
2019-11-21 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
First Floor, 244 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
865 GBP2024-06-30
Officer
2022-06-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 42 - Has significant influence or control → OE
13
PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (5 parents)
Officer
2019-12-09 ~ now
IIF 30 - Director → ME
14
Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 31 - Director → ME
15
Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 32 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 7 - Director → ME
17
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 9 - Director → ME
18
North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered 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 ~ now
IIF 22 - Managing Officer → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 8 - Director → ME
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 11 - Director → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 6 - Director → ME
22
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 2 - Director → ME
23
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered 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 ~ now
IIF 21 - Managing Officer → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 3 - Director → ME
25
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 4 - Director → ME
26
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered 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 ~ now
IIF 25 - Managing Officer → ME
27
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 5 - Director → ME
28
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered 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 ~ now
IIF 23 - Managing Officer → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 10 - Director → ME
30
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 12 - Director → ME
31
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered 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 ~ now
IIF 24 - Managing Officer → ME
32
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
59,333,259 GBP2019-07-31
Officer
2020-02-21 ~ dissolved
IIF 35 - Director → ME
33
156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
58,859,681 GBP2019-07-31
Officer
2020-02-21 ~ dissolved
IIF 36 - Director → ME