1
30 Broadwick Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ nowIIF 6 - Director → ME
2
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (4 parents)
Officer
2023-06-21 ~ nowIIF 31 - Director → ME
3
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (4 parents)
Officer
2023-06-21 ~ nowIIF 36 - Director → ME
4
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (4 parents)
Officer
2023-06-21 ~ nowIIF 27 - Director → ME
5
North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, GuernseyActive Corporate (4 parents)
Officer
2024-09-24 ~ nowIIF 26 - Director → ME
6
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (4 parents)
Officer
2024-11-07 ~ nowIIF 8 - Director → ME
7
Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (3 parents)
Officer
2019-12-16 ~ nowIIF 19 - Director → ME
8
Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyActive Corporate (3 parents)
Officer
2019-12-16 ~ nowIIF 22 - Director → ME
9
MAB LIMITED - 2004-11-30
MEYER BERGMAN LIMITED - 2020-10-28
PINCO 1800 LIMITED - 2003-01-14
30 Broadwick Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,408,651 GBP2023-12-31
Officer
2024-11-22 ~ nowIIF 46 - Secretary → ME
10
Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyActive Corporate (3 parents)
Officer
2019-12-16 ~ nowIIF 24 - Director → ME
11
6th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-637,580 GBP2022-12-31
Officer
2024-12-31 ~ nowIIF 15 - Director → ME
12
6th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,735,117 GBP2022-12-31
Officer
2024-12-31 ~ nowIIF 13 - Director → ME
13
6th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
167,051 GBP2022-12-31
Officer
2024-12-31 ~ nowIIF 17 - Director → ME
14
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,378,394 GBP2024-12-31
Officer
2024-12-31 ~ nowIIF 11 - Director → ME
15
6th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,867,155 GBP2023-12-31
Officer
2024-12-31 ~ nowIIF 14 - Director → ME
16
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,702,462 GBP2024-12-31
Officer
2024-12-31 ~ nowIIF 12 - Director → ME
17
6th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-12-31 ~ nowIIF 16 - Director → ME
18
Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong KongActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 44 - Director → ME
19
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.
2024-03-31 ~ nowIIF 1 - Managing Officer → ME
20
30 Broadwick Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
179,358 GBP2023-12-31
Officer
2024-11-22 ~ nowIIF 47 - Secretary → ME
21
MARK KENSINGTON LIMITED - 2021-12-22
MB KENSINGTON LIMITED - 2021-01-05
97 Park Lane, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-16,607,533 GBP2019-12-31
Officer
2024-03-31 ~ nowIIF 18 - Director → ME
22
Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, GuernseyActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 28 - Director → ME
23
Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 40 - Director → ME
24
Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyActive Corporate (3 parents)
Officer
2019-12-16 ~ nowIIF 23 - Director → ME
25
Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (3 parents)
Officer
2019-12-16 ~ nowIIF 20 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 30 - Director → ME
27
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 34 - 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.
2024-03-31 ~ nowIIF 2 - Managing Officer → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 43 - Director → ME
30
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 41 - Director → ME
31
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 39 - Director → ME
32
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 42 - Director → ME
33
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.
2024-12-13 ~ nowIIF 4 - Managing Officer → ME
34
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 33 - Director → ME
35
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 37 - Director → ME
36
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.
2024-03-31 ~ nowIIF 5 - Managing Officer → ME
37
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 32 - Director → ME
38
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.
2024-03-31 ~ nowIIF 7 - Managing Officer → ME
39
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 35 - Director → ME
40
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-31 ~ nowIIF 29 - Director → ME
41
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.
2024-03-31 ~ nowIIF 3 - Managing Officer → ME