1
13-19 LEINSTER SQUARE FREEHOLD LIMITED
11441492 23 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
2018-06-29 ~ 2025-10-09
IIF 32 - Director → ME
2
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2019-02-15 ~ 2021-11-25
IIF 55 - Director → ME
3
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2019-02-15 ~ 2021-11-25
IIF 58 - Director → ME
4
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 28 - Director → ME
5
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 9 - Director → ME
6
AG BELTANE FH HOLDING LIMITED - now
23 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Officer
2023-03-28 ~ 2023-04-17
IIF 29 - Director → ME
7
23 Savile Row, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-14 ~ 2025-05-08
IIF 49 - Director → ME
8
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 27 - Director → ME
9
AG BLOOM LML HOLDINGS 3 LIMITED
15421914 23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-17 ~ 2024-01-25
IIF 46 - Director → ME
10
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
2022-11-02 ~ 2022-11-11
IIF 44 - Director → ME
11
23 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
179,393 GBP2024-12-31
Officer
2022-11-09 ~ 2022-11-11
IIF 50 - Director → ME
12
AG CALIFORNIA HOTELS GP LIMITED
12024637 23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-05-30 ~ now
IIF 1 - Director → ME
13
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-09-29 ~ now
IIF 15 - Director → ME
14
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2024-09-04 ~ now
IIF 25 - Director → ME
15
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents)
Officer
2017-08-22 ~ 2021-11-25
IIF 36 - Director → ME
16
23 Savile Row, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-06-01 ~ dissolved
IIF 48 - Director → ME
17
23 Savile Row, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-23 ~ dissolved
IIF 45 - Director → ME
18
23 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-12-03 ~ dissolved
IIF 42 - Director → ME
19
AG HOLIDAY PARKS LENDER LIMITED
11459297 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents)
Equity (Company account)
-1,959 GBP2024-12-31
Officer
2018-07-11 ~ 2021-11-25
IIF 35 - Director → ME
20
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-07-25 ~ now
IIF 18 - Director → ME
21
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-05-12 ~ now
IIF 31 - Director → ME
22
AG KANGAROO WORKS DEVCO LTD
- now 11692536CHALLENGEDRIVE LIMITED
- 2019-03-12
11692536 23 Savile Row, London
Active Corporate (13 parents)
Equity (Company account)
-673,095 GBP2023-12-31
Officer
2019-03-11 ~ now
IIF 24 - Director → ME
23
AG KANGAROO WORKS HEADLEASECO LTD
- now 11692527CHALLENGEDRIFT LIMITED
- 2018-12-19
11692527 23 Savile Row, London
Dissolved Corporate (12 parents)
Equity (Company account)
-5,543 GBP2021-12-31
Officer
2018-12-17 ~ dissolved
IIF 54 - Director → ME
24
AG KANGAROO WORKS PRS OPCO LTD
- now 11862574AG KANGAROO WORKS HOLDCO LTD
- 2021-03-28
11862574STATUSGREEN LIMITED
- 2019-04-04
11862574 23 Savile Row, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-04-03 ~ dissolved
IIF 53 - Director → ME
25
23 Savile Row, London, United Kingdom, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-12 ~ dissolved
IIF 40 - Director → ME
26
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-08-29 ~ now
IIF 6 - Director → ME
27
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents)
Officer
2018-05-09 ~ 2021-11-25
IIF 38 - Director → ME
28
PETER BULL RESORTS LIMITED
- 2019-06-04
08705531 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
-40,837 GBP2019-12-31
Officer
2019-03-08 ~ 2021-11-25
IIF 78 - Director → ME
29
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 16 - Director → ME
30
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-04-11 ~ 2025-05-08
IIF 41 - Director → ME
31
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-12 ~ 2024-09-20
IIF 52 - Director → ME
32
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 22 - Director → ME
33
23 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 10 - Director → ME
34
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents)
Officer
2018-05-09 ~ 2021-11-25
IIF 37 - Director → ME
35
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-08-06 ~ now
IIF 20 - Director → ME
36
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (12 parents)
Officer
2019-03-20 ~ 2021-11-25
IIF 57 - Director → ME
37
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-03-29 ~ 2021-11-25
IIF 56 - Director → ME
38
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-06-11 ~ now
IIF 30 - Director → ME
39
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 21 - Director → ME
40
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-08 ~ now
IIF 5 - Director → ME
41
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-01-05 ~ now
IIF 4 - Director → ME
42
23 Savile Row, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-02-14 ~ now
IIF 26 - Director → ME
43
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2021-08-05 ~ now
IIF 14 - Director → ME
44
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2018-11-30 ~ now
IIF 13 - Director → ME
45
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-03-17 ~ now
IIF 3 - Director → ME
46
23 Savile Row, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-01-16 ~ now
IIF 11 - Director → ME
47
AG UK NEWCOMBE HOUSE GP LIMITED
13963320 23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-08 ~ now
IIF 23 - Director → ME
48
AG UK SHERBORNE WHARF GP LIMITED
12619235 23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-05-22 ~ now
IIF 2 - Director → ME
49
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2020-07-07 ~ now
IIF 17 - Director → ME
50
23 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
65,392 GBP2024-12-31
Officer
2022-05-26 ~ 2022-05-31
IIF 47 - Director → ME
51
BAKER MELCOMBE GP LIMITED
- now 14016974AG BAKER STREET GP LIMITED
- 2022-07-12
14016974 23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-31 ~ now
IIF 7 - Director → ME
52
Ifc 5, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-11-28 ~ now
IIF 19 - Director → ME
53
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1,963,142 GBP2015-11-30
Officer
2019-03-08 ~ 2021-11-25
IIF 79 - Director → ME
54
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 5 offsprings)
Officer
2017-05-05 ~ 2021-11-25
IIF 68 - Director → ME
55
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-8,517 GBP2018-12-31
Officer
2017-05-05 ~ dissolved
IIF 75 - Director → ME
56
23 Savile Row, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-05-05 ~ dissolved
IIF 73 - Director → ME
57
23 Savile Row, London, England
Active Corporate (13 parents)
Equity (Company account)
597,157 GBP2023-12-31
Officer
2019-07-31 ~ 2023-05-10
IIF 34 - Director → ME
58
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (15 parents)
Equity (Company account)
43,619,053 GBP2023-03-31
Officer
2018-06-29 ~ dissolved
IIF 33 - Director → ME
59
ESSENTIAL VIVENDI CONSTRUCTION LIMITED
05942964 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents)
Equity (Company account)
914,414 GBP2018-12-31
Officer
2017-05-19 ~ 2021-11-25
IIF 60 - Director → ME
60
ESSENTIAL VIVENDI FLIXTON LIMITED
11701680 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2018-11-28 ~ 2021-11-25
IIF 39 - Director → ME
61
ESSENTIAL VIVENDI LIMITED
- now 05751608SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (20 parents, 3 offsprings)
Officer
2017-05-19 ~ 2021-11-25
IIF 62 - Director → ME
62
ESSENTIAL VIVENDI MANAGEMENT LIMITED
05934093 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents)
Officer
2017-05-19 ~ 2021-11-25
IIF 59 - Director → ME
63
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-05-05 ~ dissolved
IIF 65 - Director → ME
64
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-05-05 ~ dissolved
IIF 72 - Director → ME
65
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Equity (Company account)
-269,877 GBP2024-12-31
Officer
2017-05-05 ~ 2021-11-25
IIF 74 - Director → ME
66
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2017-05-05 ~ dissolved
IIF 67 - Director → ME
67
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-96,502 GBP2018-12-31
Officer
2017-05-05 ~ dissolved
IIF 77 - Director → ME
68
23 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
849,779 GBP2023-12-31
Officer
2023-10-16 ~ now
IIF 8 - Director → ME
69
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,712 GBP2017-03-31
Officer
2019-01-31 ~ dissolved
IIF 63 - Director → ME
70
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-1,212 GBP2017-03-31
Officer
2019-01-31 ~ dissolved
IIF 61 - Director → ME
71
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-1,212 GBP2017-03-31
Officer
2019-01-31 ~ dissolved
IIF 64 - Director → ME
72
23 Savile Row, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
0 GBP2022-12-31
Officer
2017-11-24 ~ dissolved
IIF 51 - Director → ME
73
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
4,279,277 GBP2015-11-30
Officer
2019-03-08 ~ 2021-11-25
IIF 80 - Director → ME
74
23 Savile Row, London
Dissolved Corporate (10 parents)
Equity (Company account)
-9,544 GBP2021-12-31
Officer
2017-11-24 ~ dissolved
IIF 43 - Director → ME
75
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Equity (Company account)
-375,178 GBP2024-12-31
Officer
2017-05-05 ~ 2021-11-25
IIF 66 - Director → ME
76
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-05-05 ~ dissolved
IIF 76 - Director → ME
77
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-05-05 ~ 2021-11-25
IIF 70 - Director → ME
78
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
350,569 GBP2018-12-31
Officer
2017-05-05 ~ dissolved
IIF 82 - Director → ME
79
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-113,099 GBP2018-12-31
Officer
2017-05-05 ~ dissolved
IIF 71 - Director → ME
80
ROOM MATE LIME TREE BIDCO LIMITED
- now 14955932AGHOCO 2267 LIMITED - 2023-09-21
23 Savile Row, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-25 ~ now
IIF 12 - Director → ME
81
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (18 parents, 8 offsprings)
Officer
2017-05-05 ~ 2021-11-25
IIF 69 - Director → ME
82
23 Savile Row, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-03-08 ~ dissolved
IIF 81 - Director → ME