1
Sloane Square House, Holbein Place, London, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 42 - Director → ME
2
THE AMPERSAND GROUP LIMITED - 2011-01-12
LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 12 - Director → ME
3
COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
Sloane Square House, 1 Holbein Place, London
Active Corporate (5 parents, 4 offsprings)
Officer
2025-09-23 ~ now
IIF 10 - Director → ME
4
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (5 parents)
Officer
2025-09-23 ~ now
IIF 6 - Director → ME
5
ANGLO 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 (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2025-09-23 ~ now
IIF 9 - Director → ME
6
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 shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
Active Corporate (5 parents)
Officer
2025-09-17 ~ now
IIF 39 - Director → ME
8
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 20 - Director → ME
9
28 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 41 - Director → ME
10
28 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 29 - Director → ME
11
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 17 - Director → ME
12
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-45 GBP2022-12-31
Officer
2025-10-16 ~ now
IIF 19 - Director → ME
13
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 36 - Director → ME
14
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (5 parents)
Officer
2025-09-19 ~ now
IIF 33 - Director → ME
15
Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
Active Corporate (5 parents)
Officer
2025-09-29 ~ now
IIF 26 - Director → ME
16
Sloane Square House, 1 Holbein Place, London
Active Corporate (4 parents, 2 offsprings)
Officer
2025-08-20 ~ now
IIF 11 - Director → ME
17
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 16 - Director → ME
18
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (5 parents)
Officer
2025-09-23 ~ now
IIF 25 - Director → ME
19
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (5 parents)
Officer
2025-09-19 ~ now
IIF 28 - Director → ME
20
28 Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 7 - Director → ME
21
28 Esplanade, St. Helier, Jersey
Active Corporate (5 parents)
Officer
2025-09-23 ~ now
IIF 34 - Director → ME
22
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 22 - Director → ME
23
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
Active Corporate (6 parents)
Officer
2025-09-23 ~ now
IIF 35 - Director → ME
24
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (5 parents)
Officer
2025-09-23 ~ now
IIF 14 - Director → ME
25
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (5 parents)
Officer
2025-09-19 ~ now
IIF 30 - Director → ME
26
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (5 parents)
Officer
2025-09-19 ~ now
IIF 37 - Director → ME
27
28 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2025-09-19 ~ now
IIF 27 - Director → ME
28
28 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2025-09-19 ~ now
IIF 38 - Director → ME
29
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 21 - Director → ME
30
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 (4 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 23 - Director → ME
31
Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 45 - Director → ME
32
CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 40 - Director → ME
33
28 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2025-09-23 ~ now
IIF 31 - Director → ME
34
Sloane Square House, Holbein Place, London, England
Active Corporate (4 parents)
Officer
2025-10-16 ~ now
IIF 43 - Director → ME
35
Sloane Square House, 1 Holbein Place, London
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 8 - Director → ME
36
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 46 - 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
37
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 32 - Director → ME
38
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 24 - Director → ME
39
Sloane Square House, Holbein Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-24 ~ now
IIF 44 - Director → ME
40
VERSTEEGH LIMITED - 2015-03-31
VERSTEEGH PLC - 2007-12-17
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, London
Active Corporate (3 parents, 6 offsprings)
Officer
2025-10-16 ~ now
IIF 13 - Director → ME