1
Flat 5 Ailanthus House, 63-65 Wood Lane, LondonActive Corporate (7 parents)
Equity (Company account)
5,377 GBP2025-03-31
Officer
2021-03-06 ~ 2025-10-01IIF 42 - Director → ME
2
BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP - 2008-04-23
10 Grosvenor Street, London, EnglandActive Corporate (20 parents)
Officer
2024-09-30 ~ 2025-05-16IIF 40 - LLP Member → ME
3
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-10-24 ~ 2025-05-15IIF 10 - Director → ME
4
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-10-23 ~ 2025-05-15IIF 19 - Director → ME
5
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2024-10-24 ~ 2025-05-15IIF 11 - Director → ME
6
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Officer
2024-10-23 ~ 2025-05-15IIF 18 - Director → ME
7
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
2024-10-08 ~ 2025-05-12IIF 33 - Director → ME
8
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
2024-10-08 ~ 2025-05-12IIF 28 - Director → ME
9
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
2024-10-08 ~ 2025-05-12IIF 36 - Director → ME
10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-16,000 GBP2023-03-31
Officer
2024-10-08 ~ 2025-05-12IIF 31 - Director → ME
11
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
2024-10-08 ~ 2025-05-12IIF 38 - Director → ME
12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,000 GBP2023-03-31
Officer
2024-10-08 ~ 2025-05-12IIF 26 - Director → ME
13
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, LondonActive Corporate (5 parents)
Equity (Company account)
-0 GBP2023-03-31
Officer
2024-10-08 ~ 2025-05-12IIF 21 - Director → ME
14
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
2024-10-14 ~ 2025-05-12IIF 37 - Director → ME
15
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
2024-10-14 ~ 2025-05-12IIF 22 - Director → ME
16
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2024-11-28 ~ 2025-05-12IIF 34 - Director → ME
17
C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (6 parents)
Officer
2024-11-28 ~ 2025-05-12IIF 30 - Director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-14 ~ 2025-05-12IIF 25 - Director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-10-14 ~ 2025-05-12IIF 35 - Director → ME
20
90 Long Acre, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-09-30 ~ 2023-09-22IIF 5 - Director → ME
21
90 Long Acre, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-10-04 ~ 2023-09-22IIF 1 - Director → ME
22
90 Long Acre, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,281 GBP2024-12-31
Officer
2022-10-11 ~ 2023-09-22IIF 4 - Director → ME
23
90 Long Acre, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,221 GBP2024-12-31
Officer
2022-09-30 ~ 2023-09-22IIF 2 - Director → ME
24
90 Long Acre, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,251 GBP2024-12-31
Officer
2022-09-30 ~ 2023-09-22IIF 3 - Director → ME
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-10-15 ~ 2025-05-12IIF 24 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-10-15 ~ 2025-05-12IIF 27 - Director → ME
27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, EnglandActive Corporate (6 parents)
Officer
2024-10-14 ~ 2025-05-15IIF 14 - Director → ME
28
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2024-10-15 ~ 2025-05-12IIF 39 - Director → ME
29
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2024-10-14 ~ 2025-05-13IIF 16 - Director → ME
30
C/o Aztec Financial Services Uk Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-14 ~ 2025-05-13IIF 17 - Director → ME
31
C/o Aztec Financial Services Uk Parkway South, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2024-10-14 ~ 2025-05-13IIF 15 - Director → ME
32
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
2024-10-08 ~ 2025-05-12IIF 29 - Director → ME
33
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
2024-10-08 ~ 2025-05-12IIF 23 - Director → ME
34
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, LondonActive Corporate (4 parents)
Officer
2024-10-08 ~ 2025-05-12IIF 32 - Director → ME
35
38 Paradise Street, Apt 13, Birmingham, EnglandActive Corporate (5 parents, 9 offsprings)
Total liabilities (Company account)
46,309,768 GBP2024-12-31
Officer
2024-10-18 ~ 2025-04-29IIF 6 - Director → ME
36
Apartment 13 38 Paradise Street, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)
Total liabilities (Company account)
19,887,833 GBP2024-12-31
Officer
2024-10-18 ~ 2025-04-29IIF 8 - Director → ME
37
38 Paradise Street, Apt 13, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
925,514 GBP2024-12-31
Officer
2024-10-18 ~ 2025-04-29IIF 7 - Director → ME
38
Apt 13 Paradise Street, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 3 offsprings)
Total liabilities (Company account)
20,055,327 GBP2024-12-31
Officer
2024-10-18 ~ 2025-04-29IIF 9 - Director → ME