1
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)
Officer
2017-02-03 ~ 2023-08-02IIF 57 - Director → ME
2
THE AMPERSAND GROUP LIMITED - 2011-01-12
LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-02-03 ~ 2023-08-02IIF 52 - Director → ME
3
COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2014-02-03 ~ 2023-08-02IIF 78 - Director → ME
4
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-04-30 ~ 2023-08-02IIF 60 - Director → ME
5
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2014-02-03 ~ 2023-08-02IIF 65 - Director → ME
6
ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-267 GBP2022-12-31
Officer
2021-07-19 ~ 2023-08-02IIF 82 - Director → ME
2021-07-19 ~ 2023-08-02IIF 93 - Secretary → ME
7
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ 2022-05-25IIF 39 - Director → ME
8
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
118,749 GBP2023-12-31
Officer
2021-07-14 ~ 2023-08-02IIF 44 - Director → ME
9
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
560,005 GBP2023-12-31
Officer
2016-08-12 ~ 2023-08-02IIF 88 - Director → ME
10
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2021-10-21 ~ 2023-08-02IIF 45 - Director → ME
11
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)
Officer
2019-11-06 ~ 2023-08-02IIF 47 - Director → ME
12
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-12 ~ 2023-08-02IIF 1 - Director → ME
13
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-25 ~ 2023-08-02IIF 10 - Director → ME
14
ASE COMPANY II (2) LIMITED - 2017-08-16
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)
Officer
2016-12-29 ~ 2023-08-02IIF 41 - Director → ME
15
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2018-06-22 ~ 2023-08-02IIF 15 - Director → ME
16
ASE TEMPLE MILL LIMITED - 2020-01-30
CEG TEMPLE MILL LIMITED - 2020-01-30
BARNSBURY PROPERTIES LIMITED - 2018-01-17
Sloan Square House, Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2017-12-11 ~ 2023-08-02IIF 8 - Director → ME
17
MK WORKS LIMITED - 2019-12-12
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2018-03-05 ~ 2023-08-02IIF 26 - Director → ME
18
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2021-06-10 ~ 2023-08-02IIF 51 - Director → ME
19
CEG IGLOO LIMITED - 2022-02-16
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2022-02-07 ~ 2023-08-02IIF 50 - Director → ME
20
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2021-08-23 ~ 2023-08-02IIF 59 - Director → ME
21
ASE III DEVELOPMENTS LIMITED - 2019-10-11
73 Cornhill, London, EnglandActive Corporate (4 parents)
Officer
2017-05-19 ~ 2023-08-02IIF 3 - Director → ME
22
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2021-07-14 ~ 2023-08-02IIF 42 - Director → ME
23
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ 2022-05-25IIF 40 - Director → ME
24
RPS RE II 1 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-02-03 ~ 2023-08-02IIF 72 - Director → ME
25
RPS RE II 2 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-02-03 ~ 2023-08-02IIF 56 - Director → ME
26
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-11 ~ 2023-08-02IIF 11 - Director → ME
27
Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2021-02-11 ~ 2023-08-02IIF 67 - Director → ME
2018-09-06 ~ 2021-02-11IIF 4 - Director → ME
28
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2019-04-30 ~ 2023-08-02IIF 2 - Director → ME
29
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents)
Officer
2017-07-14 ~ 2023-08-02IIF 74 - Director → ME
30
MISLEX (471) LIMITED - 2006-03-30
Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
12 GBP2023-12-31
Officer
2014-02-03 ~ 2017-08-24IIF 68 - Director → ME
31
Aztec Group House, 11-15 Seaton Place, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-07-20 ~ 2023-08-02IIF 29 - Director → ME
32
COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
RBCO 4 LIMITED - 1989-08-23
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 18 offsprings)
Officer
2023-01-16 ~ 2023-08-02IIF 69 - Director → ME
2014-02-03 ~ 2022-12-22IIF 66 - Director → ME
33
COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-02-03 ~ 2023-08-02IIF 58 - Director → ME
34
ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
RBCO 121 LIMITED - 1992-07-27
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-02-03 ~ 2023-08-02IIF 61 - Director → ME
35
RBCO 187 LIMITED - 1995-06-14
Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents)
Officer
2014-02-03 ~ 2023-08-02IIF 54 - Director → ME
36
Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarActive Corporate (4 parents)
Officer
2022-07-26 ~ 2023-08-02IIF 12 - Director → ME
37
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2017-04-03 ~ 2023-08-02IIF 55 - Director → ME
38
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2020-11-25 ~ 2023-08-02IIF 49 - Director → ME
39
28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-07-18 ~ 2023-08-02IIF 28 - Director → ME
40
28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-07-20 ~ 2023-08-02IIF 22 - Director → ME
41
Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (4 parents)
Officer
2022-07-11 ~ 2023-08-02IIF 13 - Director → ME
42
Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (4 parents)
Officer
2022-07-11 ~ 2023-08-02IIF 32 - Director → ME
43
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-07-07 ~ 2023-08-02IIF 48 - Director → ME
44
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-45 GBP2022-12-31
Officer
2021-07-05 ~ 2023-08-02IIF 43 - Director → ME
45
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-11 ~ 2023-08-02IIF 18 - Director → ME
46
Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, MaltaActive Corporate (4 parents)
Officer
2022-07-11 ~ 2023-08-02IIF 24 - Director → ME
47
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
874 GBP2023-12-31
Officer
2014-02-03 ~ 2020-11-11IIF 79 - Director → ME
48
Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2014-02-03 ~ 2023-08-02IIF 70 - Director → ME
49
Office 18 Verdala Business Centre Level 1 Lm Complex, Brewery Street, Zone 3 Central Business District, Birkirkara 3040Active Corporate (5 parents)
Officer
2022-07-26 ~ 2023-08-02IIF 30 - Director → ME
50
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-08 ~ 2023-08-02IIF 33 - Director → ME
51
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-08 ~ 2023-08-02IIF 17 - Director → ME
52
28 Esplanade, St Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-08 ~ 2023-08-02IIF 20 - Director → ME
53
28 Esplanade, St. Helier, JerseyActive Corporate (4 parents)
Officer
2022-08-03 ~ 2023-08-02IIF 19 - Director → ME
54
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (4 parents)
Officer
2022-07-08 ~ 2023-08-02IIF 16 - Director → ME
55
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-11 ~ 2023-08-02IIF 90 - Director → ME
56
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-08 ~ 2023-08-02IIF 14 - Director → ME
57
28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-07-26 ~ 2023-08-02IIF 21 - Director → ME
58
28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-04-30 ~ 2023-08-02IIF 5 - Director → ME
59
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2020-10-02 ~ 2023-08-02IIF 46 - Director → ME
60
KIRKSTALL HOMES I LIMITED - 2020-10-02
CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ 2023-08-02IIF 62 - Director → ME
61
Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2015-10-09 ~ 2023-08-02IIF 31 - Director → ME
62
CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2017-07-14 ~ 2023-08-02IIF 77 - Director → ME
63
28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-07-20 ~ 2023-08-02IIF 23 - Director → ME
64
Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (4 parents)
Officer
2022-07-08 ~ 2023-08-02IIF 27 - Director → ME
65
Sloane Square House, Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2019-08-02 ~ 2023-08-02IIF 80 - Director → ME
66
3 Chanticleer Close, Off Holt Road, Wrexham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,582 GBP2023-12-31
Officer
2014-02-03 ~ 2016-05-24IIF 89 - Director → ME
67
Sloane Square House, 1 Holbein Place, LondonActive Corporate (2 parents)
Officer
2014-02-03 ~ 2023-08-02IIF 64 - Director → ME
68
DE FACTO 774 LIMITED - 1999-06-14
500 Brook Drive, Reading, United KingdomActive Corporate (7 parents)
Officer
2003-10-31 ~ 2005-08-22IIF 84 - Director → ME
69
BLACKWATER VALLEY SCOPE LIMITED - 2001-07-16
94 Whetstone Road, Cove Farnborough, HampshireActive Corporate (11 parents)
Officer
2010-03-16 ~ 2016-10-04IIF 87 - Director → ME
70
Alma Studios 32-34 Stratford Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2016-10-07 ~ 2023-08-02IIF 7 - Director → ME
71
Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
2020-12-18 ~ 2023-08-02IIF 38 - Director → ME
72
BNP PARIBAS BUSINESS ASSETS VALUATION LIMITED - 2021-10-26
VALUATION CONSULTING LIMITED - 2009-05-27
CORPORATE VALUATIONS (UK) LTD - 1999-07-13
10 Harewood Avenue, London, EnglandActive Corporate (3 parents)
Officer
2008-05-07 ~ 2014-01-24IIF 83 - Director → ME
73
CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
47 GBP2022-12-31
Officer
2014-02-03 ~ 2018-08-17IIF 76 - Director → ME
74
Sloane Square House, Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2015-10-09 ~ 2023-08-02IIF 9 - Director → ME
75
1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2020-02-14 ~ 2023-08-02IIF 6 - Director → ME
76
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-07 ~ 2023-08-02IIF 25 - Director → ME
77
NATIONAL ASSOCIATION FOR GIFTED CHILDREN LIMITED (THE) - 1997-05-30
The Open University Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, United KingdomActive Corporate (9 parents)
Equity (Company account)
-47,138 GBP2018-04-30
Officer
2017-10-21 ~ 2019-10-26IIF 81 - Director → ME
78
VERSTEEGH LIMITED - 2015-03-31
VERSTEEGH PLC - 2007-12-17
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, LondonActive Corporate (2 parents, 6 offsprings)
Officer
2014-02-03 ~ 2023-08-02IIF 63 - Director → ME