1
ALPHA WORKS (BIRMINGHAM) LIMITED
10600167 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-03 ~ 2019-05-24
IIF 10 - Director → ME
2
COMMERCIAL ESTATES INVESTMENTS LIMITED
- 2011-07-05
05953663 Sloane Square House, 1 Holbein Place, London
Active Corporate (16 parents, 4 offsprings)
Officer
2006-10-03 ~ 2019-05-24
IIF 6 - Director → ME
3
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
09018669 07998877, 13518833, 13518833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sloane Square House, 1 Holbein Place, London
Active Corporate (11 parents, 3 offsprings)
Officer
2014-04-30 ~ 2019-05-24
IIF 34 - Director → ME
4
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
07998877 09018669, OC373508, OC383443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
Active Corporate (10 parents, 4 offsprings)
Officer
2012-03-20 ~ 2019-05-24
IIF 35 - Director → ME
5
Sloane Square House, 1 Holbein Place, London
Active Corporate (8 parents, 3 offsprings)
Officer
2016-08-12 ~ 2019-05-24
IIF 23 - Director → ME
6
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-05-12 ~ 2019-05-24
IIF 17 - Director → ME
7
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-06-25 ~ 2019-05-24
IIF 25 - Director → ME
8
Sloane Square House, 1 Holbein Place, London
Active Corporate (8 parents)
Officer
2016-12-29 ~ 2019-05-24
IIF 24 - Director → ME
9
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
11428805 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2018-06-22 ~ 2019-05-24
IIF 26 - Director → ME
10
ASE II TEMPLE MILL LIMITED - now
CEG TEMPLE MILL LIMITED - 2020-01-30
ASE TEMPLE MILL LIMITED
- 2020-01-30
09156069BARNSBURY PROPERTIES LIMITED - 2018-01-17
Sloan Square House, Holbein Place, London, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ 2019-05-24
IIF 16 - Director → ME
11
ASE II TEMPLE PROPERTIES 1 LIMITED - now
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-05 ~ 2019-05-24
IIF 27 - Director → ME
12
ASE III (BRISTOL) LIMITED - now
73 Cornhill, London, England
Active Corporate (10 parents)
Officer
2017-05-19 ~ 2019-05-24
IIF 11 - Director → ME
13
RPS RE II 1 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2018-01-10 ~ 2019-05-24
IIF 21 - Director → ME
14
RPS RE II 2 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2018-01-10 ~ 2019-05-24
IIF 18 - Director → ME
15
MANDACO 301 LIMITED - 2002-06-20
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (12 parents)
Officer
2006-04-13 ~ 2019-05-24
IIF 36 - Director → ME
16
Sloane Square House, 1 Holbein Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-10 ~ 2021-02-11
IIF 14 - Director → ME
Person with significant control
2017-10-10 ~ 2021-02-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Sloane Square House, 1 Holbein Place, London
Active Corporate (6 parents, 3 offsprings)
Officer
2016-09-02 ~ 2021-02-11
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-09-02 ~ 2021-02-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-14 ~ 2019-05-24
IIF 5 - Director → ME
19
COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
RBCO 4 LIMITED - 1989-08-23
Sloane Square House, 1 Holbein Place, London
Active Corporate (15 parents, 21 offsprings)
Officer
2005-08-08 ~ 2019-05-24
IIF 9 - Director → ME
Person with significant control
2018-09-18 ~ 2021-02-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
COMMERCIAL ESTATES PROJECTS LIMITED
- now 02731442ANGLO 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, London
Active Corporate (17 parents)
Officer
2001-10-29 ~ 2019-05-24
IIF 20 - Director → ME
21
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2017-04-03 ~ 2018-09-24
IIF 13 - Director → ME
22
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ dissolved
IIF 33 - Director → ME
23
40 Peter Street, Manchester, England
Active Corporate (18 parents)
Officer
2018-01-10 ~ 2019-05-24
IIF 19 - Director → ME
24
15 Suffolk Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-12-13 ~ now
IIF 31 - LLP Designated Member → ME
25
GREYCOAT POWERS CAPITAL LLP
- now OC440188GREATCOAT POWERS CAPITAL LLP - 2021-12-14
15 Suffolk Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 30 - LLP Designated Member → ME
26
26 Winterbrook Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
KIRKSTALL DEVELOPMENT II LIMITED - now
KIRKSTALL HOMES I LIMITED
- 2020-10-02
10866909 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-14 ~ 2019-05-24
IIF 8 - Director → ME
28
KIRKSTALL ESTATE MANAGEMENT LIMITED
09818570 Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-09 ~ 2019-05-24
IIF 7 - Director → ME
29
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED
- now 10867036 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-14 ~ 2019-05-24
IIF 12 - Director → ME
30
Sloane Square House, Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-09 ~ 2016-02-16
IIF 28 - Director → ME
31
THE HEALTHWORKERS' SUPPORT FOUNDATION
12550633 Greycoat Real Estate Llp, 11 Charles Ii Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-07 ~ dissolved
IIF 22 - Director → ME
32
THE LEEDS UNITED FOUNDATION
- now 07247372THE LEEDS UNITED FOUNDATION LIMITED - 2010-06-02
Leeds United Football Club Limited, Elland Road, Leeds, West Yorkshire
Active Corporate (34 parents)
Officer
2016-03-01 ~ 2018-02-26
IIF 15 - Director → ME