1
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)
Officer
2017-02-03 ~ 2019-05-24IIF 4 - Director → ME
2
COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2006-10-03 ~ 2019-05-24IIF 14 - Director → ME
3
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-04-30 ~ 2019-05-24IIF 30 - Director → ME
4
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2012-03-20 ~ 2019-05-24IIF 31 - Director → ME
5
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
560,005 GBP2023-12-31
Officer
2016-08-12 ~ 2019-05-24IIF 18 - Director → ME
6
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2015-05-12 ~ 2019-05-24IIF 11 - Director → ME
7
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2018-06-25 ~ 2019-05-24IIF 20 - Director → ME
8
ASE COMPANY II (2) LIMITED - 2017-08-16
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)
Officer
2016-12-29 ~ 2019-05-24IIF 19 - Director → ME
9
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2018-06-22 ~ 2019-05-24IIF 21 - Director → ME
10
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
2018-08-22 ~ 2019-05-24IIF 10 - Director → ME
11
MK WORKS LIMITED - 2019-12-12
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2018-03-05 ~ 2019-05-24IIF 22 - Director → ME
12
ASE III DEVELOPMENTS LIMITED - 2019-10-11
73 Cornhill, London, EnglandActive Corporate (4 parents)
Officer
2017-05-19 ~ 2019-05-24IIF 5 - Director → ME
13
RPS RE II 1 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2018-01-10 ~ 2019-05-24IIF 16 - Director → ME
14
RPS RE II 2 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2018-01-10 ~ 2019-05-24IIF 12 - Director → ME
15
MANDACO 301 LIMITED - 2002-06-20
Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (4 parents)
Officer
2006-04-13 ~ 2019-05-24IIF 32 - Director → ME
16
Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2017-10-10 ~ 2021-02-11IIF 8 - Director → ME
Person with significant control
2017-10-10 ~ 2021-02-11IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 3 offsprings)
Officer
2016-09-02 ~ 2021-02-11IIF 28 - LLP Designated Member → ME
Person with significant control
2016-09-02 ~ 2021-02-11IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents)
Officer
2017-07-14 ~ 2019-05-24IIF 2 - Director → ME
19
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
2005-08-08 ~ 2019-05-24IIF 3 - Director → ME
Person with significant control
2018-09-18 ~ 2021-02-11IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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
2001-10-29 ~ 2019-05-24IIF 15 - Director → ME
21
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2017-04-03 ~ 2018-09-24IIF 7 - Director → ME
22
40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
874 GBP2023-12-31
Officer
2018-01-10 ~ 2019-05-24IIF 13 - Director → ME
23
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 ~ 2019-05-24IIF 1 - Director → ME
24
Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2015-10-09 ~ 2019-05-24IIF 23 - Director → ME
25
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 ~ 2019-05-24IIF 6 - Director → ME
26
Sloane Square House, Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2015-10-09 ~ 2016-02-16IIF 24 - Director → ME
27
THE LEEDS UNITED FOUNDATION LIMITED - 2010-06-02
Leeds United Football Club Limited, Elland Road, Leeds, West YorkshireActive Corporate (10 parents)
Officer
2016-03-01 ~ 2018-02-26IIF 9 - Director → ME