1
27 PROVOST STREET MANAGEMENT LIMITED
04316416 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-01-27 ~ 2020-01-02
IIF 77 - Director → ME
2
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-24 ~ 2021-02-26
IIF 85 - Director → ME
3
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-18 ~ 2021-02-26
IIF 45 - Director → ME
4
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2013-04-12 ~ 2021-02-26
IIF 30 - Director → ME
5
25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-12 ~ 2021-02-26
IIF 31 - Director → ME
6
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 9 - Director → ME
7
CALEDONIAN PROPERTY ESTATES LIMITED
07412270 25 Savile Row, London
Active Corporate (6 parents)
Officer
2010-11-17 ~ 2021-02-26
IIF 32 - Director → ME
8
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 1 - Director → ME
9
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (5 parents)
Officer
2007-02-01 ~ 2009-12-07
IIF 57 - Director → ME
10
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 18 - Director → ME
11
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-16 ~ 2021-02-26
IIF 44 - Director → ME
12
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED
- 2009-12-17
05276619LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED - 2005-01-24
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2009-11-30
IIF 66 - Director → ME
13
25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2021-02-26
IIF 38 - Director → ME
14
25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2021-02-26
IIF 36 - Director → ME
15
25 Savile Row, London
Active Corporate (6 parents)
Officer
2010-11-17 ~ 2021-02-26
IIF 26 - Director → ME
16
25 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-17 ~ 2021-02-26
IIF 43 - Director → ME
17
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-15 ~ 2021-02-26
IIF 42 - Director → ME
18
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
08667210 25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2013-09-27 ~ 2021-02-26
IIF 35 - Director → ME
19
DERWENT LONDON CHARLOTTE STREET LIMITED
08667222 25 Savile Row, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-27 ~ 2021-02-26
IIF 41 - Director → ME
20
DERWENT LONDON COPYRIGHT HOUSE LIMITED
09469309 25 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-03 ~ 2021-02-26
IIF 49 - Director → ME
21
DERWENT LONDON DEVELOPMENT SERVICES LIMITED
09850541 25 Savile Row, London
Active Corporate (6 parents)
Officer
2015-10-30 ~ 2021-02-26
IIF 28 - Director → ME
22
DERWENT LONDON FARRINGDON LIMITED
- now 09310500DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
25 Savile Row, London
Active Corporate (6 parents)
Officer
2015-02-09 ~ 2021-02-26
IIF 39 - Director → ME
23
DERWENT LONDON FEATHERSTONE LIMITED
- now 11296132DERWENT LONDON MONMOUTH HOUSE LIMITED
- 2018-08-15
11296132 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-06 ~ 2021-02-26
IIF 47 - Director → ME
24
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ 2021-02-26
IIF 24 - Director → ME
25
DERWENT LONDON HOLDEN HOUSE LIMITED
11325906 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-24 ~ 2021-02-26
IIF 46 - Director → ME
26
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ 2021-02-26
IIF 29 - Director → ME
27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2014-01-08 ~ 2021-02-26
IIF 33 - Director → ME
28
DERWENT LONDON OLIVER’S YARD LIMITED
10775826 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-17 ~ 2021-02-26
IIF 83 - Director → ME
29
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
07540717 25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-02-25 ~ 2021-02-26
IIF 40 - Director → ME
30
DERWENT LONDON PAGE STREET LIMITED
07540699 25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-25 ~ 2021-02-26
IIF 37 - Director → ME
31
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
- 2007-01-30
01819699JORDANS 172 PUBLIC LIMITED COMPANY
- 1984-06-25
01819699 25 Savile Row, London
Active Corporate (11 parents, 45 offsprings)
Officer
~ 2021-02-26
IIF 34 - Director → ME
32
DERWENT LONDON WHITFIELD STREET LIMITED
10775868 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-17 ~ 2021-02-26
IIF 84 - Director → ME
33
DERWENT VALLEY CENTRAL LIMITED
- now 00205226COLEBROOK ESTATES LIMITED
- 2002-07-01
00205226 25 Savile Row, London
Active Corporate (6 parents)
Officer
~ 2021-02-26
IIF 16 - Director → ME
34
DERWENT VALLEY FINANCE LIMITED
- now 05622597LMS FINANCE (II) LIMITED
- 2007-08-09
05622597IRISPLACE LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 14 - Director → ME
35
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (6 parents, 21 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 20 - Director → ME
36
DERWENT VALLEY LONDON LIMITED
- now 00229333WILMAR ESTATES LIMITED
- 2002-07-01
00229333 25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2021-02-26
IIF 15 - Director → ME
37
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
- now 02148266GOOD GROOVER LIMITED
- 1987-10-21
02148266 25 Savile Row, London
Active Corporate (6 parents)
Officer
~ 2021-02-26
IIF 11 - Director → ME
38
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
- now 01885847 25 Savile Row, London
Active Corporate (6 parents)
Officer
~ 2021-02-26
IIF 6 - Director → ME
39
DERWENT VALLEY PROPERTY TRADING LIMITED
- now 03087749TRUSHELFCO (NO. 2102) LIMITED
- 1995-09-07
03087749 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Savile Row, London
Active Corporate (6 parents)
Officer
1995-08-29 ~ 2021-02-26
IIF 2 - Director → ME
40
DERWENT VALLEY WEST END LIMITED
- now 02035801 25 Savile Row, London
Active Corporate (6 parents)
Officer
~ 2021-02-26
IIF 12 - Director → ME
41
DORRINGTON DERWENT HOLDINGS LIMITED
- now 02355611PRECIS (882) LIMITED
- 1989-07-24
02355611 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Hans Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2021-02-26
IIF 76 - Director → ME
42
DORRINGTON DERWENT INVESTMENTS LIMITED
- now 02359387PRECIS (890) LIMITED
- 1989-06-27
02359387 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Hans Road, London
Active Corporate (8 parents)
Officer
~ 2021-02-26
IIF 79 - Director → ME
43
DOT COMMERCIAL PROPERTIES LIMITED
03968193 25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 60 - Director → ME
44
GRANTHAM ASTA RESIDENTIAL LIMITED - now
DERWENT LONDON ASTA RESIDENTIAL LIMITED
- 2024-07-23
11253423 6 Maiden Lane, London, England
Active Corporate (6 parents)
Officer
2018-03-13 ~ 2021-02-26
IIF 48 - Director → ME
45
GREENWICH REACH 2000 LIMITED
- now 03264630DE FACTO 536 LIMITED - 1997-01-17
25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 61 - Director → ME
46
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-11-08 ~ 2015-02-23
IIF 78 - Director → ME
47
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 3 - Director → ME
48
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-01 ~ 2007-02-15
IIF 71 - Director → ME
49
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-01 ~ 2007-06-29
IIF 62 - Director → ME
50
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 17 - Director → ME
51
LMS (WINCHESTER ROAD) LIMITED
- now 05391453INTERCEDE 2023 LIMITED - 2005-03-31
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 59 - Director → ME
52
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 7 - Director → ME
53
FIZZWAY LIMITED - 2004-07-05
25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 63 - Director → ME
54
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 4 - Director → ME
55
LONDON MERCHANT SECURITIES LIMITED
- now 00007064LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (6 parents, 9 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 13 - Director → ME
56
LOUIS B CONSULTANTS LIMITED - 2014-10-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
16,828,137 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
57
25 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2008-12-01
IIF 75 - Director → ME
58
25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-01 ~ 2021-02-26
IIF 10 - Director → ME
59
THE FITZROVIA PARTNERSHIP LIMITED
06792669 Derwent London, 25 Savile Row, London
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2012-09-25
IIF 50 - Director → ME
60
THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
08235892 5th Floor 175/176 Tottenham Court Road, London, England
Active Corporate (12 parents)
Equity (Company account)
872,999 GBP2024-03-31
Officer
2012-11-01 ~ 2013-11-07
IIF 51 - Director → ME
61
THE PILCHER HERSHMAN PARTNERSHIP LLP
OC353406 10 Golden Square, London, England
Active Corporate (4 parents)
Equity (Company account)
495,352 GBP2024-03-31
Officer
2010-03-19 ~ 2011-09-30
IIF 80 - LLP Designated Member → ME
62
TS ANGEL SQUARE LIMITED - now
DERWENT LONDON ANGEL SQUARE LIMITED
- 2021-08-18
09303764 10 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2014-11-10 ~ 2021-02-26
IIF 25 - Director → ME
63
URBANFIRST INVESTMENTS LIMITED
- now 04471303FENSHELF 202 LTD - 2002-09-09
03920251, 03381961, 03636168, 03469024, 04303982, 04471309, 03338489, 03717636, 02864906, 04224533, 03920248, 04694218, 02828421, 03792234, 04224770, 03338410, 03454551, 04571241, 03870031, 03792225Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 53 - Director → ME
64
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 5 - Director → ME
65
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 19 - Director → ME