1
30 Broadwick Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ now
IIF 31 - Director → ME
2
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 10 - Director → ME
3
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 15 - Director → ME
4
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-21 ~ now
IIF 6 - Director → ME
5
North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 5 - Director → ME
6
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 20 - Director → ME
7
Oak House, Hirzel Street, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 32 - Director → ME
8
MB 103 MST B (GUERNSEY) LIMITED - 2021-01-04
Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 41 - Director → ME
9
MEYER BERGMAN LIMITED - 2020-10-28
MAB LIMITED - 2004-11-30
PINCO 1800 LIMITED - 2003-01-14
30 Broadwick Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
360,100 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-22 ~ now
IIF 46 - Secretary → ME
10
MB E2 INVESTMENTS (GUERNSEY) LIMITED - 2021-01-02
Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 43 - Director → ME
11
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
-637,570 GBP2022-12-31
Officer
2024-12-31 ~ now
IIF 27 - Director → ME
12
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
14,414,884 GBP2022-12-31
Officer
2024-12-31 ~ now
IIF 25 - Director → ME
13
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
167,052 GBP2022-12-31
Officer
2024-12-31 ~ now
IIF 29 - Director → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
117,149 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 23 - Director → ME
15
6th Floor 9 Appold Street, London, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
355,668 GBP2023-12-31
Officer
2024-12-31 ~ now
IIF 26 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-18,850,040 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 24 - Director → ME
17
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20 GBP2024-12-31
Officer
2024-12-31 ~ now
IIF 28 - Director → ME
18
Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong Kong
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 4 - Director → ME
19
Unit 1802 18f Lee Garden Two, 28 Yun Ping Road, Causeway Bay, Hong Kong
Registered 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 ~ now
IIF 33 - Managing Officer → ME
20
MARK KENSINGTON LIMITED - 2021-12-22
MB KENSINGTON LIMITED - 2021-01-05
97 Park Lane, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,907,532 GBP2019-12-31
Officer
2024-03-31 ~ now
IIF 30 - Director → ME
21
Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-31 ~ now
IIF 7 - Director → ME
22
Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-31 ~ now
IIF 18 - Director → ME
23
Oak House, Hirzel Street, St Peter Port, Gy1 2np, Guernsey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 42 - Director → ME
24
Oak House, Hirzel Street, St Peter Port, Guernsey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2019-12-16 ~ now
IIF 39 - Director → ME
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 9 - Director → ME
26
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 13 - Director → ME
27
North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered 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 ~ now
IIF 34 - Managing Officer → ME
28
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 22 - Director → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 19 - Director → ME
30
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 17 - Director → ME
31
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 21 - Director → ME
32
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered 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 ~ now
IIF 36 - Managing Officer → ME
33
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 12 - Director → ME
34
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 16 - Director → ME
35
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered 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 ~ now
IIF 37 - Managing Officer → ME
36
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 11 - Director → ME
37
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered 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 ~ now
IIF 38 - Managing Officer → ME
38
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 14 - Director → ME
39
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2024-03-31 ~ now
IIF 8 - Director → ME
40
North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey
Registered 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 ~ now
IIF 35 - Managing Officer → ME