1
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-03 ~ 2025-11-25
IIF 20 - Director → ME
2
Sloane Square House, Holbein Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 44 - Director → ME
3
33b Telford Avenue, London
Active Corporate (28 parents)
Officer
2016-06-01 ~ 2021-10-04
IIF 68 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-14
IIF 2 - Has significant influence or control → OE
2018-05-12 ~ 2021-10-04
IIF 3 - Has significant influence or control → OE
4
THE AMPERSAND GROUP LIMITED - 2011-01-12
LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 14 - Director → ME
5
COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
Sloane Square House, 1 Holbein Place, London
Active Corporate (16 parents, 4 offsprings)
Officer
2025-09-23 ~ now
IIF 12 - Director → ME
6
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 (12 parents, 3 offsprings)
Officer
2026-03-10 ~ now
IIF 54 - Director → ME
7
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
07998877 09018669, OC373508, OC438552Warning 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 (11 parents, 4 offsprings)
Officer
2026-03-10 ~ now
IIF 7 - Director → ME
8
ANGLO SCANDINAVIAN ESTATES III LIMITED
- now 13518833 OC373508, OC398531, OC438552Warning 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)ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2026-03-10 ~ now
IIF 48 - Director → ME
9
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2026-03-10 ~ now
IIF 58 - Director → ME
10
Sloane Square House, 1 Holbein Place, London
Active Corporate (9 parents, 3 offsprings)
Officer
2026-03-10 ~ now
IIF 52 - Director → ME
11
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (11 parents)
Officer
2026-03-10 ~ now
IIF 59 - Director → ME
12
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (8 parents)
Officer
2026-03-10 ~ now
IIF 55 - Director → ME
13
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2026-03-10 ~ now
IIF 64 - Director → ME
14
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-03-10 ~ now
IIF 63 - Director → ME
15
ASE COMPANY II (2) LIMITED - 2017-08-16
Sloane Square House, 1 Holbein Place, London
Active Corporate (9 parents)
Officer
2026-03-10 ~ now
IIF 50 - Director → ME
16
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
11428805 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2026-03-10 ~ now
IIF 67 - Director → ME
17
ASE II ONE GLOBE SQUARE LIMITED
15151668 Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2026-03-10 ~ now
IIF 62 - Director → ME
18
ASE II TEMPLE MILL LIMITED
- now 09156069ASE 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, England
Active Corporate (10 parents)
Officer
2026-03-10 ~ now
IIF 49 - Director → ME
19
MK WORKS LIMITED - 2019-12-12
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-03-10 ~ now
IIF 66 - Director → ME
20
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (8 parents)
Officer
2026-03-10 ~ now
IIF 61 - Director → ME
21
CEG IGLOO LIMITED - 2022-02-16
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (8 parents)
Officer
2026-03-10 ~ now
IIF 60 - Director → ME
22
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2026-03-10 ~ now
IIF 65 - Director → ME
23
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (11 parents)
Officer
2026-03-10 ~ now
IIF 57 - Director → ME
24
RPS RE II 1 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2026-03-10 ~ now
IIF 51 - Director → ME
25
RPS RE II 2 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2026-03-10 ~ now
IIF 53 - Director → ME
26
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 8 - Director → ME
27
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (5 parents)
Officer
2026-03-10 ~ now
IIF 56 - Director → ME
28
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
2025-09-23 ~ now
IIF 11 - Director → ME
29
1 The Barton, Cobham, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
30
DOOBA (GIBRALTAR) HOLDINGS LIMITED
FC039691 Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
Active Corporate (7 parents)
Officer
2025-09-17 ~ now
IIF 41 - Director → ME
31
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 22 - Director → ME
32
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ 2026-02-03
IIF 17 - Director → ME
33
DOOBA INVESTMENTS II LIMITED
FC039676 OE004913, OE001402, FC039680Warning 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) 28 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 43 - Director → ME
34
DOOBA INVESTMENTS III LIMITED
FC039680 OE001402, FC039646, FC039676Warning 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) 28 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 31 - Director → ME
35
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-10-16 ~ now
IIF 19 - Director → ME
36
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-10-16 ~ now
IIF 21 - Director → ME
37
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 38 - Director → ME
38
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 35 - Director → ME
39
Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
Active Corporate (8 parents)
Officer
2025-09-29 ~ now
IIF 28 - Director → ME
40
GERARD VERSTEEGH HOLDINGS LIMITED
04580855 Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 3 offsprings)
Officer
2025-08-20 ~ now
IIF 13 - Director → ME
41
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (6 parents)
Officer
2025-09-23 ~ now
IIF 18 - Director → ME
42
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 27 - Director → ME
43
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 30 - Director → ME
44
28 Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (6 parents)
Officer
2025-09-23 ~ now
IIF 9 - Director → ME
45
28 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 36 - Director → ME
46
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 24 - Director → ME
47
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
Active Corporate (8 parents)
Officer
2025-09-23 ~ now
IIF 37 - Director → ME
48
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (6 parents)
Officer
2025-09-23 ~ now
IIF 16 - Director → ME
49
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 32 - Director → ME
50
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 39 - Director → ME
51
28 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 2 offsprings)
Officer
2025-09-19 ~ now
IIF 29 - Director → ME
52
28 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2025-09-19 ~ now
IIF 40 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Due to be dissolved on 2024-11-13
25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2017-02-22 ~ 2019-02-13
IIF 69 - Director → ME
54
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (8 parents)
Officer
2025-09-23 ~ now
IIF 23 - Director → ME
55
KIRKSTALL HOMES I LIMITED - 2020-10-02
CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 25 - Director → ME
56
KIRKSTALL ESTATE MANAGEMENT LIMITED
09818570 Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-24 ~ now
IIF 47 - Director → ME
57
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED
- now 10867036CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-16 ~ now
IIF 42 - Director → ME
58
28 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 33 - Director → ME
59
LAND INVESTMENT PROJECTS LIMITED
12135188 Sloane Square House, Holbein Place, London, England
Active Corporate (8 parents)
Officer
2025-10-16 ~ now
IIF 45 - Director → ME
60
Sloane Square House, 1 Holbein Place, London
Active Corporate (23 parents)
Officer
2025-10-16 ~ now
IIF 10 - Director → ME
61
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-05 ~ now
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
62
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-22 ~ now
IIF 34 - Director → ME
63
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 26 - Director → ME
64
Sloane Square House, Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-24 ~ now
IIF 46 - Director → ME
65
VERSTEEGH LIMITED - 2015-03-31
VERSTEEGH PLC - 2007-12-17
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, London
Active Corporate (19 parents, 6 offsprings)
Officer
2025-10-16 ~ now
IIF 15 - Director → ME