1
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-22 ~ 2023-02-10
IIF 12 - Director → ME
2
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-07-11 ~ 2020-02-19
IIF 57 - Director → ME
3
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ 2020-02-19
IIF 56 - Director → ME
4
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-31 ~ 2023-02-17
IIF 45 - Director → ME
5
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-02-17
IIF 18 - Director → ME
6
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-30 ~ 2023-02-17
IIF 14 - Director → ME
7
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2023-02-17
IIF 9 - Director → ME
8
14th Floor 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-21 ~ 2023-02-17
IIF 13 - Director → ME
9
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-12 ~ 2024-10-23
IIF 5 - Director → ME
10
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2024-04-12 ~ 2024-10-23
IIF 3 - Director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 34 - Director → ME
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-116 GBP2017-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 30 - Director → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2017-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 33 - Director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-16,000 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 41 - Director → ME
15
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (5 parents)
Equity (Company account)
58,000 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 42 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 36 - Director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (5 parents)
Equity (Company account)
-0 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 31 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0.10 GBP2024-12-31
Officer
2023-02-28 ~ 2024-10-14
IIF 37 - Director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,608,551 GBP2021-12-31
Officer
2023-02-28 ~ 2024-10-14
IIF 39 - Director → ME
20
VITA (LEWISHAM) 2 LIMITED - 2022-10-07
14th Floor 22 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-30 ~ 2023-02-17
IIF 20 - Director → ME
21
VITA LEWISHAM OPERATING COMPANY LIMITED - 2022-10-07
14th Floor 22 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2022-09-30 ~ 2023-02-17
IIF 21 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-28 ~ 2024-10-14
IIF 40 - Director → ME
23
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-28 ~ 2024-10-14
IIF 35 - Director → ME
24
14th Floor 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-21 ~ 2023-02-17
IIF 10 - Director → ME
25
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-10-20 ~ 2023-02-17
IIF 16 - Director → ME
26
37 Esplanade 3rd Floor, St Helier, Jersey
Registered 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 ~ 2024-10-15
IIF 46 - Managing Officer → ME
27
QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 53 - Director → ME
28
QUICKSILVER LOGISTICS PROPCO 2 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 49 - Director → ME
29
QUICKSILVER LOGISTICS PROPCO 3 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 52 - Director → ME
30
QUICKSILVER LOGISTICS PROPCO 4 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg, L-2453
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 48 - Director → ME
31
QUICKSILVER LOGISTICS PROPCO 5 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, ., L2453, Luxembourg
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 51 - Director → ME
32
CANMOOR (OMEGA) LTD - 2021-07-20
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,906 GBP2020-12-31
Officer
2022-08-17 ~ 2023-02-17
IIF 8 - Director → ME
33
QUICKSILVER LOGISTICS PROPCO 9 LIMITED - 2022-11-15
6 Rue Eugene Ruppert, Luxembourg
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-31 ~ 2022-10-24
IIF 50 - Director → ME
34
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-31 ~ 2023-02-17
IIF 47 - Director → ME
35
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,662,164 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 38 - Director → ME
36
KINGSWAY NEW CO LIMITED - 2014-09-24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-54,035,976 GBP2023-03-31
Officer
2024-02-23 ~ 2024-10-08
IIF 32 - Director → ME
37
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-30 ~ 2023-02-17
IIF 15 - Director → ME
38
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-30 ~ 2023-02-17
IIF 17 - Director → ME
39
14th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-30 ~ 2023-02-17
IIF 11 - Director → ME
40
28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg, Luxembourg
Registered 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 ~ 2023-02-17
IIF 59 - Managing Officer → ME
41
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
Active Corporate (4 parents)
Officer
2024-02-23 ~ 2024-10-08
IIF 29 - Director → ME