1
85 Enys Road, Eastbourne, East Sussex, EnglandCorporate (3 parents)
Person with significant control
2023-08-17 ~ nowIIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2022-06-13 ~ nowIIF 95 - director → ME
3
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-11-02 ~ nowIIF 58 - director → ME
4
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
4,774,431 GBP2022-12-31
Officer
2021-08-27 ~ nowIIF 151 - director → ME
5
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-12-08 ~ nowIIF 110 - director → ME
6
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-12-06 ~ nowIIF 154 - director → ME
7
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2022-02-25 ~ nowIIF 59 - director → ME
8
ASPEN HEALTHCARE LIMITED - 2015-03-11
PARACELSUS U.K. LIMITED - 1998-05-11
IRONMARSH FINANCE LIMITED - 1987-09-29
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2017-04-01 ~ dissolvedIIF 210 - director → ME
9
HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
COMPVANCE LIMITED - 1979-12-31
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2017-04-01 ~ dissolvedIIF 214 - director → ME
10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-02-03 ~ nowIIF 141 - director → ME
11
M7 BWP HOLDCO LIMITED - 2025-01-20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-10-03 ~ nowIIF 178 - director → ME
12
M7 BWP PROPCO LIMITED - 2025-01-17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2022-10-03 ~ nowIIF 115 - director → ME
13
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, LondonDissolved corporate (4 parents)
Officer
2017-04-01 ~ dissolvedIIF 208 - director → ME
14
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2024-02-27 ~ nowIIF 223 - director → ME
15
80 Pall Mall, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-06-17 ~ nowIIF 150 - director → ME
16
80 Pall Mall, London, United KingdomCorporate (6 parents)
Officer
2021-06-17 ~ nowIIF 146 - director → ME
17
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (3 parents)
Officer
2022-07-15 ~ dissolvedIIF 172 - director → ME
18
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2023-12-04 ~ nowIIF 153 - director → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-12-04 ~ nowIIF 45 - director → ME
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
-45,645 GBP2021-12-31
Officer
2020-12-04 ~ nowIIF 38 - director → ME
21
11 Old Jewry, London, United KingdomDissolved corporate (3 parents)
Officer
2015-01-26 ~ dissolvedIIF 200 - director → ME
22
SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
-3,366,549 GBP2021-09-30
Officer
2022-03-16 ~ nowIIF 37 - director → ME
23
80 Pall Mall, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-11-26 ~ nowIIF 121 - director → ME
24
80 Pall Mall, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-11-26 ~ nowIIF 170 - director → ME
25
80 Pall Mall, London, United KingdomCorporate (7 parents)
Officer
2023-01-31 ~ nowIIF 85 - director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2024-04-09 ~ nowIIF 219 - director → ME
27
80 Pall Mall, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-01-31 ~ nowIIF 123 - director → ME
28
80 Pall Mall, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-12-19 ~ nowIIF 179 - director → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2023-12-19 ~ nowIIF 30 - director → ME
30
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Officer
2024-04-19 ~ nowIIF 218 - director → ME
31
80 Pall Mall, London, United KingdomCorporate (7 parents)
Officer
2024-08-16 ~ nowIIF 222 - director → ME
32
80 Pall Mall, London, United KingdomCorporate (6 parents)
Officer
2024-12-24 ~ nowIIF 112 - director → ME
33
80 Pall Mall, London, United KingdomCorporate (5 parents)
Officer
2025-01-03 ~ nowIIF 43 - director → ME
34
80 Pall Mall, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2023-12-08 ~ nowIIF 100 - director → ME
35
77SA HOLDING LIMITED - 2023-02-09
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2022-06-15 ~ nowIIF 34 - director → ME
36
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents)
Officer
2021-12-16 ~ nowIIF 113 - director → ME
37
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
25,935 GBP2022-12-31
Officer
2025-02-28 ~ nowIIF 143 - director → ME
38
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-09-18 ~ nowIIF 73 - director → ME
39
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-08-17 ~ nowIIF 152 - director → ME
40
11 Old Jewry, London, United KingdomDissolved corporate (3 parents)
Officer
2015-01-29 ~ dissolvedIIF 201 - director → ME
41
C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, UkDissolved corporate (4 parents)
Officer
2021-06-17 ~ dissolvedIIF 105 - director → ME
42
80 Pall Mall, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-03-03 ~ nowIIF 98 - director → ME
43
80 Pall Mall, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-03-03 ~ nowIIF 25 - director → ME
44
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2022-11-24 ~ nowIIF 142 - director → ME
45
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2017-03-31
Officer
2024-02-23 ~ nowIIF 224 - director → ME
46
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
-116 GBP2017-03-31
Officer
2024-02-23 ~ nowIIF 232 - director → ME
47
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2017-03-31
Officer
2024-02-23 ~ nowIIF 233 - director → ME
48
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents)
Equity (Company account)
304,726 GBP2021-12-31
Officer
2022-05-05 ~ nowIIF 40 - director → ME
49
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 147 - director → ME
50
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 35 - director → ME
51
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 54 - director → ME
52
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 64 - director → ME
53
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 118 - director → ME
54
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 164 - director → ME
55
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 124 - director → ME
56
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 44 - director → ME
57
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 168 - director → ME
58
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 70 - director → ME
59
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 173 - director → ME
60
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 101 - director → ME
61
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 51 - director → ME
62
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2022-11-18 ~ dissolvedIIF 167 - director → ME
63
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
-16,282,000 GBP2023-03-31
Officer
2024-02-23 ~ nowIIF 227 - director → ME
64
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, LondonCorporate (5 parents)
Equity (Company account)
58,333,000 GBP2023-03-31
Officer
2024-02-23 ~ nowIIF 228 - director → ME
65
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
48,057 GBP2022-12-31
Officer
2025-02-28 ~ nowIIF 47 - director → ME
66
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
2,351,000 GBP2023-03-31
Officer
2024-02-23 ~ nowIIF 230 - director → ME
67
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
-32,000 GBP2023-03-31
Officer
2024-02-23 ~ nowIIF 225 - director → ME
68
3rd Floor 37 Esplanade, St. Helier, JerseyCorporate (5 parents)
Officer
2020-08-21 ~ nowIIF 236 - director → ME
69
3rd Floor, 37 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2022-02-28 ~ nowIIF 15 - director → ME
70
80 Pall Mall, London, United KingdomCorporate (5 parents)
Officer
2021-06-24 ~ nowIIF 32 - director → ME
71
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2023-09-25 ~ nowIIF 17 - director → ME
72
80 Pall Mall, London, United KingdomCorporate (5 parents)
Officer
2021-03-11 ~ nowIIF 16 - director → ME
73
37 Esplanade 3rd Floor, St Helier, JerseyCorporate (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.
2023-02-24 ~ nowIIF 238 - managing-officer → ME
74
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-11-02 ~ nowIIF 10 - director → ME
75
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-11-02 ~ nowIIF 11 - director → ME
76
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2020-02-03 ~ nowIIF 71 - director → ME
77
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2020-02-03 ~ nowIIF 155 - director → ME
78
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-02-03 ~ nowIIF 86 - director → ME
79
ALPHA UK HOLDCO LIMITED - 2023-07-25
80 Pall Mall, London, United KingdomCorporate (6 parents)
Officer
2023-07-21 ~ nowIIF 125 - director → ME
80
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2017-04-01 ~ dissolvedIIF 213 - director → ME
81
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2017-04-01 ~ dissolvedIIF 212 - director → ME
82
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2017-04-01 ~ dissolvedIIF 207 - director → ME
83
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2017-04-01 ~ dissolvedIIF 211 - director → ME
84
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2017-04-01 ~ dissolvedIIF 215 - director → ME
85
80 Pall Mall, London, United KingdomCorporate (6 parents)
Officer
2021-09-30 ~ nowIIF 104 - director → ME
86
TCWP 008 LIMITED - 2012-05-08
Hill House, 1 Little New Street, London, LondonDissolved corporate (3 parents)
Officer
2017-04-01 ~ dissolvedIIF 209 - director → ME
87
SIXPLATFORM XIII LIMITED - 2019-11-08
80 Pall Mall, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-05-17 ~ nowIIF 94 - director → ME
88
80 Pall Mall, London, United KingdomCorporate (6 parents)
Officer
2021-03-26 ~ nowIIF 128 - director → ME
89
SEVENPLATFORM I LIMITED - 2020-07-19
SIXPLATFORM XII LIMITED - 2019-11-08
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United KingdomDissolved corporate (6 parents)
Officer
2021-04-22 ~ dissolvedIIF 183 - director → ME
90
C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United KingdomCorporate (7 parents)
Officer
2021-07-07 ~ nowIIF 79 - director → ME
91
80 Pall Mall, London, United KingdomCorporate (6 parents)
Officer
2021-06-23 ~ nowIIF 87 - director → ME
92
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 8 offsprings)
Officer
2022-02-10 ~ nowIIF 91 - director → ME
93
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2024-03-12 ~ nowIIF 226 - director → ME
94
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,832,748 GBP2022-03-31
Officer
2024-02-23 ~ nowIIF 229 - director → ME
95
KINGSWAY NEW CO LIMITED - 2014-09-24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents)
Equity (Company account)
-54,035,976 GBP2023-03-31
Officer
2024-02-23 ~ nowIIF 231 - director → ME
96
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (3 parents)
Officer
2024-10-24 ~ nowIIF 217 - director → ME
97
80 Pall Mall, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2021-06-16 ~ nowIIF 66 - director → ME
98
80 Pall Mall, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-03-09 ~ nowIIF 81 - director → ME
99
80 Pall Mall, London, United KingdomCorporate (5 parents)
Officer
2021-06-17 ~ nowIIF 53 - director → ME
100
80 Pall Mall, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-06-15 ~ nowIIF 60 - director → ME
101
C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United KingdomCorporate (7 parents)
Officer
2021-03-11 ~ nowIIF 68 - director → ME
102
80 Pall Mall, London, United KingdomCorporate (6 parents)
Officer
2021-06-16 ~ nowIIF 159 - director → ME
103
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents)
Officer
2022-05-03 ~ nowIIF 63 - director → ME
104
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2022-05-03 ~ nowIIF 116 - director → ME
105
80 Pall Mall, London, United KingdomCorporate (7 parents)
Officer
2021-04-19 ~ nowIIF 89 - director → ME
106
CROSSLANE STUDENT DEVELOPMENTS (STANHOPE) LIMITED - 2020-02-07
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Equity (Company account)
25,096 GBP2022-12-31
Officer
2025-02-28 ~ nowIIF 19 - director → ME
107
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2022-05-05 ~ nowIIF 145 - director → ME
108
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
-55,796 GBP2023-12-31
Officer
2022-08-08 ~ nowIIF 162 - director → ME
109
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (8 parents, 8 offsprings)
Equity (Company account)
-3,824,033 GBP2023-12-31
Officer
2022-08-08 ~ nowIIF 57 - director → ME
110
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
2025-04-11 ~ nowIIF 84 - director → ME
111
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2023-06-27 ~ nowIIF 148 - director → ME
112
Unigestion (uk) Ltd, 2nd Floor, Myo, 123 Victoria Street, London, United KingdomCorporate (4 parents)
Officer
2022-02-15 ~ nowIIF 14 - director → ME
113
C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, LondonCorporate (4 parents)
Officer
2024-02-23 ~ nowIIF 234 - director → ME
114
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Officer
2022-05-24 ~ dissolvedIIF 127 - director → ME
115
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved corporate (4 parents)
Officer
2022-05-24 ~ dissolvedIIF 176 - director → ME