1
C/o Stock Page Stock, 83 Goswell Road, LondonCorporate (3 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2000-11-02 ~ 2001-09-13IIF 52 - director → ME
2
HAVENCOIN LIMITED - 1992-04-28
Office 19, 203-205 Charminster Road, Bournemouth, EnglandCorporate (1 parent)
Equity (Company account)
12 GBP2024-04-30
Officer
1995-11-02 ~ 2000-11-20IIF 44 - director → ME
3
QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1999-12-13 ~ 2001-09-13IIF 50 - director → ME
4
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1999-12-13 ~ 2001-09-13IIF 40 - director → ME
5
THE AMPERSAND GROUP LIMITED - 2011-01-12
LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents, 1 offspring)
Officer
2004-01-06 ~ 2015-07-10IIF 24 - director → ME
6
COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
Sloane Square House, 1 Holbein Place, LondonCorporate (5 parents, 4 offsprings)
Officer
2006-10-03 ~ 2015-07-10IIF 19 - director → ME
7
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents, 1 offspring)
Officer
2014-04-30 ~ 2015-07-10IIF 29 - director → ME
8
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents, 4 offsprings)
Officer
2012-03-20 ~ 2015-07-10IIF 33 - director → ME
9
RPS RE II 1 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents, 1 offspring)
Officer
2010-06-29 ~ 2015-07-10IIF 6 - director → ME
10
RPS RE II 2 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents, 1 offspring)
Officer
2010-06-29 ~ 2015-07-10IIF 5 - director → ME
11
IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
4,623,373 GBP2023-04-30
Officer
1999-12-13 ~ 2000-03-20IIF 39 - director → ME
12
BAYLIFE PLC - 2018-01-16
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2003-06-17 ~ 2015-07-10IIF 10 - director → ME
13
GREATFLAG LIMITED - 1991-12-18
Sloane Square House, 1 Holbein Place, LondonDissolved corporate (3 parents)
Officer
2002-04-05 ~ 2006-08-18IIF 26 - director → ME
14
MAIDENVOYAGE LIMITED - 1992-06-19
Sloane Square House, 1 Holbein Place, LondonDissolved corporate (3 parents)
Officer
2002-04-05 ~ 2006-08-18IIF 27 - director → ME
15
CAPPACE LIMITED - 1991-04-22
54 Clarence Road, Windsor, BerkshireCorporate (2 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
1995-11-02 ~ 2001-03-09IIF 38 - director → ME
16
ASDA LIMITED - 2007-04-24
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1999-12-13 ~ 2001-09-13IIF 43 - director → ME
17
ASDA (EBURY GATE) LIMITED - 2007-04-02
COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1999-12-13 ~ 2001-09-13IIF 41 - director → ME
18
ASDA PROPERTIES LIMITED - 2007-04-02
ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1999-12-13 ~ 2001-09-13IIF 42 - director → ME
19
ASDA PROPERTY HOLDINGS LIMITED - 2007-04-23
York House, 45 Seymour Street, LondonCorporate (7 parents, 10 offsprings)
Officer
1999-11-24 ~ 2001-09-13IIF 46 - director → ME
20
5 Wharf Way, Glen Parva, LeicesterCorporate (13 parents)
Officer
2008-01-12 ~ 2011-01-22IIF 36 - director → ME
2004-01-24 ~ 2007-01-20IIF 35 - director → ME
21
C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, MerseysideCorporate (4 parents)
Officer
2007-01-20 ~ 2014-08-22IIF 9 - director → ME
22
Green Lane, Burnham, BucksCorporate (6 parents)
Equity (Company account)
2,376,902 GBP2023-12-31
Officer
2013-04-13 ~ 2013-06-20IIF 3 - director → ME
23
FORDLAWN LIMITED - 2003-05-28
Sloane Square House, 1 Holbein Place, LondonDissolved corporate (3 parents)
Officer
2003-04-29 ~ 2015-07-10IIF 12 - director → ME
24
COGKELP LIMITED - 2001-01-15
Gallaghers, 69/85 Tabernacle Street, London, United KingdomDissolved corporate (1 parent)
Officer
2007-02-07 ~ 2015-07-10IIF 18 - director → ME
25
MISLEX (471) LIMITED - 2006-03-30
Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United KingdomCorporate (1 parent)
Equity (Company account)
12 GBP2023-12-31
Officer
2006-07-27 ~ 2015-07-10IIF 30 - director → ME
26
COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
RBCO 4 LIMITED - 1989-08-23
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents, 18 offsprings)
Officer
2002-01-02 ~ 2015-07-10IIF 4 - director → ME
27
COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-10-27 ~ 2015-07-10IIF 28 - director → ME
28
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, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-03-19 ~ 2015-07-10IIF 15 - director → ME
29
RBCO 187 LIMITED - 1995-06-14
Sloane Square House, 1 Holbein Place, LondonCorporate (3 parents)
Officer
2002-03-19 ~ 2015-07-10IIF 16 - director → ME
30
40 Peter Street, Manchester, EnglandCorporate (4 parents)
Equity (Company account)
874 GBP2023-12-31
Officer
2011-04-01 ~ 2015-07-10IIF 31 - director → ME
31
Sloane Square House, 1 Holbein Place, LondonCorporate (5 parents, 2 offsprings)
Officer
2002-11-08 ~ 2015-07-10IIF 20 - director → ME
32
Devonshire House, 68 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2003-08-08 ~ 2015-07-10IIF 22 - director → ME
33
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2003-12-10 ~ 2015-07-10IIF 14 - director → ME
34
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2002-03-20 ~ 2015-07-10IIF 23 - director → ME
35
BLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED - 2007-04-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (4 parents)
Officer
1999-12-13 ~ 2001-09-13IIF 48 - director → ME
36
3 Chanticleer Close, Off Holt Road, Wrexham, United KingdomCorporate (2 parents)
Equity (Company account)
-1,582 GBP2023-12-31
Officer
2012-07-27 ~ 2015-07-10IIF 32 - director → ME
37
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1999-12-13 ~ 2001-09-13IIF 45 - director → ME
38
Sloane Square House, 1 Holbein Place, LondonCorporate (2 parents)
Officer
2002-04-05 ~ 2015-07-10IIF 25 - director → ME
39
7 Meadow Croft, Whitefield, Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
25 GBP2023-12-31
Officer
1996-09-13 ~ 1998-01-29IIF 47 - director → ME
40
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1999-12-13 ~ 2001-09-13IIF 37 - director → ME
41
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2002-11-25 ~ 2015-07-10IIF 17 - director → ME
42
ROPEMILL LIMITED - 1990-02-22
Grenville Court, Britwell Road, Burnham, BuckinghamshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
14,177 GBP2018-03-31
Officer
1995-11-02 ~ 1999-11-30IIF 51 - director → ME
43
CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, EnglandCorporate (4 parents)
Equity (Company account)
47 GBP2022-12-31
Officer
2010-11-24 ~ 2015-07-10IIF 21 - director → ME
44
York House, 45 Seymour Street, LondonCorporate (7 parents, 4 offsprings)
Officer
1999-12-13 ~ 2001-09-13IIF 49 - director → ME
45
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2003-09-30 ~ 2015-07-10IIF 13 - director → ME
46
VERSTEEGH LIMITED - 2015-03-31
VERSTEEGH PLC - 2007-12-17
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, LondonCorporate (2 parents, 6 offsprings)
Officer
2002-04-05 ~ 2015-07-10IIF 11 - director → ME