1
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
311,576 GBP2024-06-30
Officer
2023-10-11 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
174,543 GBP2024-06-30
Officer
2022-06-10 ~ nowIIF 15 - Director → ME
3
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 18 - Director → ME
4
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,088 GBP2024-06-30
Officer
2023-10-11 ~ nowIIF 14 - Director → ME
5
First Floor, 244 Edgware Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-01-22 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
40 Queen Anne Street, LondonActive Corporate (2 parents)
Officer
2011-12-01 ~ nowIIF 40 - Director → ME
2011-12-01 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Goldin & Co 105 Hoe Street, Walthamstow, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolvedIIF 12 - Director → ME
2011-09-22 ~ dissolvedIIF 3 - Secretary → ME
8
First Floor, 244 Edgware Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-27 ~ nowIIF 13 - Director → ME
9
Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong KongActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 37 - Director → ME
10
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.
2023-02-28 ~ nowIIF 19 - Managing Officer → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
192,111 GBP2024-03-31
Officer
2019-11-21 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-21 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
First Floor, 244 Edgware Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
865 GBP2024-06-30
Officer
2022-06-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-06-09 ~ dissolvedIIF 47 - Has significant influence or control → OE
13
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
7 Praed Street, London, EnglandActive Corporate (7 parents)
Officer
2019-12-09 ~ nowIIF 4 - Director → ME
14
Alter Domus (guernsey) Limited North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, GuernseyActive Corporate (5 parents)
Officer
2024-03-12 ~ nowIIF 10 - Director → ME
15
Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-13 ~ nowIIF 11 - Director → ME
16
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 31 - Director → ME
17
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 33 - Director → ME
18
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.
2023-01-31 ~ nowIIF 21 - Managing Officer → ME
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 32 - Director → ME
20
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 35 - Director → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 30 - Director → ME
22
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 26 - Director → ME
23
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.
2023-02-01 ~ nowIIF 20 - Managing Officer → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 27 - Director → ME
25
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 28 - Director → ME
26
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.
2023-02-01 ~ nowIIF 24 - Managing Officer → ME
27
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 29 - 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.
2023-02-01 ~ nowIIF 22 - Managing Officer → ME
29
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 34 - Director → ME
30
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-12-20 ~ nowIIF 36 - Director → ME
31
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.
2023-02-01 ~ nowIIF 23 - Managing Officer → ME
32
156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
59,333,259 GBP2019-07-31
Officer
2020-02-21 ~ dissolvedIIF 6 - Director → ME
33
156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
58,859,681 GBP2019-07-31
Officer
2020-02-21 ~ dissolvedIIF 7 - Director → ME