1
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-11 ~ nowIIF 35 - Director → ME
2
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2025-02-11 ~ nowIIF 15 - Director → ME
3
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2025-02-11 ~ nowIIF 11 - Director → ME
4
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
2025-02-11 ~ nowIIF 12 - Director → ME
5
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
118,749 GBP2023-12-31
Officer
2025-02-11 ~ nowIIF 18 - Director → ME
6
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
560,005 GBP2023-12-31
Officer
2025-02-11 ~ nowIIF 17 - Director → ME
7
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 20 - Director → ME
8
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)
Officer
2025-02-11 ~ nowIIF 30 - Director → ME
9
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 32 - Director → ME
10
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 37 - Director → ME
11
ASE COMPANY II (2) LIMITED - 2017-08-16
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 14 - Director → ME
12
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2025-02-11 ~ nowIIF 38 - Director → ME
13
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 25 - Director → ME
14
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
2025-02-11 ~ nowIIF 3 - Director → ME
15
MK WORKS LIMITED - 2019-12-12
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 34 - Director → ME
16
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 22 - Director → ME
17
CEG IGLOO LIMITED - 2022-02-16
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 24 - Director → ME
18
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 33 - Director → ME
19
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 31 - Director → ME
20
RPS RE II 1 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2025-02-11 ~ nowIIF 16 - Director → ME
21
RPS RE II 2 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2025-02-11 ~ nowIIF 13 - Director → ME
22
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)
Officer
2025-04-11 ~ nowIIF 19 - Director → ME
23
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)
Officer
2025-03-14 ~ nowIIF 23 - Director → ME
24
27 2nd Floor, 27 Albemarle Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
296,611 GBP2024-02-29
Officer
2019-02-22 ~ nowIIF 4 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
2nd 27 Albemarle Street, London, EnglandDissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolvedIIF 40 - Director → ME
26
CEG RS PROJ 1 LIMITED - 2024-10-16
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 39 - Director → ME
27
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 29 - Director → ME
28
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-02-11 ~ nowIIF 21 - Director → ME
29
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2025-02-11 ~ nowIIF 27 - Director → ME
30
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)
Officer
2025-04-03 ~ nowIIF 26 - Director → ME
31
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-02-11 ~ nowIIF 28 - Director → ME
32
1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2025-02-11 ~ nowIIF 2 - Director → ME
33
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-11 ~ nowIIF 36 - Director → ME