1
97 Park Lane, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-01 ~ 2024-12-17IIF 11 - Director → ME
2
MB BATH LIMITED - 2017-05-09
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
2015-07-30 ~ 2015-12-22IIF 32 - Director → ME
3
30 Broadwick Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-01-01 ~ 2024-12-18IIF 6 - Director → ME
4
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (4 parents)
Officer
2023-06-21 ~ 2024-11-15IIF 52 - Director → ME
5
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (4 parents)
Officer
2023-06-21 ~ 2024-11-15IIF 50 - Director → ME
6
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (4 parents)
Officer
2023-06-21 ~ 2024-11-15IIF 56 - Director → ME
7
North Suite, First Floor, Regency Court, Glategny Esplanade, St Peter Port, Gy1 1ww, GuernseyActive Corporate (4 parents)
Officer
2024-09-24 ~ 2024-11-15IIF 49 - Director → ME
8
North Suite, First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (4 parents)
Officer
2024-11-07 ~ 2024-11-15IIF 7 - Director → ME
9
MB DARTFORD LIMITED - 2018-07-05
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
3,591,518 GBP2017-12-31
Officer
2015-07-30 ~ 2015-12-22IIF 20 - Director → ME
10
MB 32 SS LIMITED - 2021-01-04
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, GuernseyActive Corporate (6 parents)
Officer
2019-12-16 ~ 2021-08-27IIF 61 - Director → ME
11
MB BERMONDSEY (GUERNSEY) LIMITED - 2020-12-02
Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyActive Corporate (3 parents)
Officer
2019-12-16 ~ 2024-12-05IIF 16 - Director → ME
12
MB QW (GUERNSEY) LIMITED - 2021-01-04
Oak House, Hirzel Street, St Peter Port, GuernseyActive Corporate (2 parents)
Officer
2020-03-24 ~ 2024-07-05IIF 10 - Director → ME
13
MB QWAY RESCO (UK) LIMITED - 2021-01-05
18 Haverstock Hill, London, EnglandActive Corporate (4 parents)
Officer
2016-04-20 ~ 2024-07-05IIF 34 - Director → ME
14
Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
524,908 GBP2018-12-31
Officer
2015-07-30 ~ 2015-12-22IIF 31 - Director → ME
15
6th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
14,414,884 GBP2022-12-31
Officer
2015-07-30 ~ 2015-12-22IIF 24 - Director → ME
16
Devonshire House, 60 Goswell Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
264,641 GBP2018-12-31
Officer
2015-07-30 ~ 2015-12-22IIF 18 - Director → ME
17
76 Canterbury Road, Croydon, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
8,726,531 GBP2022-12-31
Officer
2015-07-30 ~ 2015-12-22IIF 23 - Director → ME
18
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
4,519,943 GBP2019-12-31
Officer
2015-07-30 ~ 2015-12-22IIF 33 - Director → ME
19
6th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
265,013 GBP2021-12-31
Officer
2015-07-30 ~ 2015-12-22IIF 25 - Director → ME
20
6th Floor 9 Appold Street, London, United KingdomLiquidation Corporate (3 parents)
Equity (Company account)
167,052 GBP2022-12-31
Officer
2015-07-30 ~ 2015-12-22IIF 26 - Director → ME
21
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
487,729 GBP2023-12-31
Officer
2015-07-30 ~ 2015-12-22IIF 29 - Director → ME
22
6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
23,886,780 GBP2018-12-31
Officer
2015-07-30 ~ 2015-12-22IIF 30 - Director → ME
23
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
355,668 GBP2023-12-31
Officer
2015-07-30 ~ 2015-12-22IIF 19 - Director → ME
24
6th Floor 9 Appold Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-17,174,020 GBP2023-12-31
Officer
2015-07-30 ~ 2015-12-22IIF 28 - Director → ME
25
6th Floor 9 Appold Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20 GBP2023-12-31
Officer
2015-10-08 ~ 2015-12-22IIF 21 - Director → ME
26
PADDINGTON BOWLING AND SPORTS CLUB LIMITED(THE) - 1985-02-21
Castellain Road, Maida Vale, LondonActive Corporate (13 parents)
Equity (Company account)
1,729,325 GBP2023-09-30
Officer
2007-04-11 ~ 2008-03-12IIF 62 - Director → ME
27
Unit 1802, 18/f, Lee Garden Two 28 Yun Ping Road, Causeway Bay, Hong KongActive Corporate (5 parents)
Officer
2019-11-19 ~ 2024-12-13IIF 53 - Director → ME
28
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 ~ 2024-12-13IIF 35 - Managing Officer → ME
29
C/o Craig Sheehan, Unit 140, 111 Power Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-01-25 ~ 2017-02-09IIF 64 - Director → ME
30
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)
-1,907,532 GBP2019-12-31
Officer
2015-07-30 ~ 2024-12-17IIF 22 - Director → ME
31
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 ~ 2024-12-13IIF 55 - Director → ME
32
Alter Domus (guernsey) Limited North Suite First Floor Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2024-03-13 ~ 2024-12-13IIF 57 - Director → ME
33
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-16 ~ 2024-12-13IIF 51 - Director → ME
34
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-11-12 ~ 2024-12-13IIF 59 - Director → ME
35
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 ~ 2024-12-13IIF 5 - Managing Officer → ME
36
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-16 ~ 2024-12-13IIF 44 - Director → ME
37
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-17 ~ 2024-12-13IIF 54 - Director → ME
38
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-01 ~ 2024-12-13IIF 58 - Director → ME
39
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-11-12 ~ 2024-12-13IIF 43 - Director → ME
40
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 ~ 2024-12-13IIF 38 - Managing Officer → ME
41
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-16 ~ 2024-12-13IIF 47 - Director → ME
42
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-11-12 ~ 2024-12-13IIF 40 - Director → ME
43
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 ~ 2024-12-13IIF 37 - Managing Officer → ME
44
Oak House, Hirzel Street, St Peter Port, Gy1 2np, GuernseyActive Corporate (2 parents)
Officer
2019-11-12 ~ 2024-12-27IIF 46 - Director → ME
45
Oak House, Hirzel Street, St Peter Port, GuernseyRegistered Corporate (1 parent)
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 ~ 2024-12-27IIF 60 - Managing Officer → ME
46
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-11-12 ~ 2024-12-13IIF 42 - Director → ME
47
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 ~ 2024-12-13IIF 45 - Managing Officer → ME
48
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (5 parents)
Officer
2019-10-16 ~ 2024-12-13IIF 48 - Director → ME
49
C/o Alter Domus (guernsey) Limited, North Suite First Floor, Regency Court, Glategny Esplanade, St Peter Port, GuernseyActive Corporate (5 parents)
Officer
2019-11-12 ~ 2024-12-13IIF 41 - Director → ME
50
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 ~ 2024-12-13IIF 36 - Managing Officer → ME