1
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
2019-01-22 ~ 2023-02-10IIF 11 - 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
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)
Officer
2020-08-31 ~ 2023-02-17IIF 15 - Director → ME
5
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-02-17IIF 26 - Director → ME
6
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
2019-08-30 ~ 2023-02-17IIF 22 - Director → ME
7
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-30 ~ 2023-02-17IIF 18 - Director → ME
8
14th Floor 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-10-21 ~ 2023-02-17IIF 21 - Director → ME
9
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-04-12 ~ 2024-10-23IIF 13 - Director → ME
10
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2024-04-12 ~ 2024-10-23IIF 12 - Director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 43 - 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 40 - 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 42 - Director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-16,000 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)
58,000 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 (4 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 44 - Director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, LondonActive Corporate (5 parents)
Equity (Company account)
-0 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 41 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0.10 GBP2024-12-31
Officer
2023-02-28 ~ 2024-10-14IIF 36 - Director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
11,608,551 GBP2021-12-31
Officer
2023-02-28 ~ 2024-10-14IIF 37 - 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 27 - 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 28 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-02-28 ~ 2024-10-14IIF 38 - Director → ME
23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-02-28 ~ 2024-10-14IIF 35 - Director → ME
24
14th Floor 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-10-21 ~ 2023-02-17IIF 19 - Director → ME
25
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2022-10-20 ~ 2023-02-17IIF 24 - 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 16 - Managing Officer → ME
27
QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg, L-2453Active Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24IIF 34 - Director → ME
28
QUICKSILVER LOGISTICS PROPCO 2 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg, L-2453Active Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24IIF 30 - Director → ME
29
QUICKSILVER LOGISTICS PROPCO 3 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg, L-2453Active Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24IIF 33 - Director → ME
30
QUICKSILVER LOGISTICS PROPCO 4 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg, L-2453Active Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24IIF 29 - Director → ME
31
QUICKSILVER LOGISTICS PROPCO 5 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, ., L2453, LuxembourgActive Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24IIF 32 - 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 14 - Director → ME
33
QUICKSILVER LOGISTICS PROPCO 9 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, LuxembourgActive Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24IIF 31 - Director → ME
34
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2019-10-31 ~ 2023-02-17IIF 17 - Director → ME
35
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,662,164 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08IIF 45 - 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 6 - Director → ME
37
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-02-17IIF 23 - Director → ME
38
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (2 parents)
Officer
2019-08-30 ~ 2023-02-17IIF 25 - Director → ME
39
14th Floor 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2019-08-30 ~ 2023-02-17IIF 20 - 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 39 - Director → ME