1
Henry Wood House, 4-5 Langham Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-03 ~ nowIIF 2 - Director → ME
2
Henry Wood House, 4-5 Langham Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-10-03 ~ nowIIF 1 - Director → ME
3
LAKETREE LIMITED - 2002-11-01
THE AMPERSAND GROUP LIMITED - 2011-01-12
Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 1 offspring)
Officer
2025-10-16 ~ nowIIF 9 - Director → ME
4
COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 4 offsprings)
Officer
2025-09-23 ~ nowIIF 7 - Director → ME
5
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)
Officer
2025-09-23 ~ nowIIF 3 - Director → ME
6
ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
RBCO 121 LIMITED - 1992-07-27
ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2025-09-23 ~ nowIIF 6 - Director → ME
7
1 The Barton, Cobham, EnglandActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 42 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarActive Corporate (5 parents)
Officer
2025-09-17 ~ nowIIF 34 - Director → ME
9
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)
Officer
2025-09-23 ~ nowIIF 15 - Director → ME
10
28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2025-09-23 ~ nowIIF 36 - Director → ME
11
28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2025-09-23 ~ nowIIF 24 - Director → ME
12
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2025-10-16 ~ nowIIF 13 - Director → ME
13
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-45 GBP2022-12-31
Officer
2025-10-16 ~ nowIIF 14 - Director → ME
14
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-09-17 ~ nowIIF 31 - Director → ME
15
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)
Officer
2025-09-19 ~ nowIIF 28 - Director → ME
16
Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, MaltaActive Corporate (5 parents)
Officer
2025-09-29 ~ nowIIF 21 - Director → ME
17
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2025-08-20 ~ nowIIF 8 - Director → ME
18
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)
Officer
2025-09-23 ~ nowIIF 12 - Director → ME
19
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)
Officer
2025-09-23 ~ nowIIF 20 - Director → ME
20
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)
Officer
2025-09-19 ~ nowIIF 23 - Director → ME
21
28 Esplanade, St Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2025-09-23 ~ nowIIF 4 - Director → ME
22
28 Esplanade, St. Helier, JerseyActive Corporate (5 parents)
Officer
2025-09-23 ~ nowIIF 29 - Director → ME
23
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)
Officer
2025-09-23 ~ nowIIF 17 - Director → ME
24
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (6 parents)
Officer
2025-09-23 ~ nowIIF 30 - Director → ME
25
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)
Officer
2025-09-23 ~ nowIIF 11 - Director → ME
26
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)
Officer
2025-09-19 ~ nowIIF 25 - Director → ME
27
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (5 parents)
Officer
2025-09-19 ~ nowIIF 32 - Director → ME
28
28 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2025-09-19 ~ nowIIF 22 - Director → ME
29
28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2025-09-19 ~ nowIIF 33 - Director → ME
30
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)
Officer
2025-09-23 ~ nowIIF 16 - Director → ME
31
CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
KIRKSTALL HOMES I LIMITED - 2020-10-02
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-09-23 ~ nowIIF 18 - Director → ME
32
Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-09-24 ~ nowIIF 39 - Director → ME
33
CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-10-16 ~ nowIIF 35 - Director → ME
34
28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2025-09-23 ~ nowIIF 26 - Director → ME
35
Sloane Square House, Holbein Place, London, EnglandActive Corporate (5 parents)
Officer
2025-10-16 ~ nowIIF 37 - Director → ME
36
Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents)
Officer
2025-10-16 ~ nowIIF 5 - Director → ME
37
2 Castle Business Village, Station Road, Hampton, MiddlesexActive Corporate (2 parents)
Officer
2024-03-05 ~ nowIIF 43 - Director → ME
Person with significant control
2024-03-05 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2025-09-22 ~ nowIIF 27 - Director → ME
39
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)
Officer
2025-10-03 ~ nowIIF 19 - Director → ME
40
Sloane Square House, Holbein Place, London, United KingdomActive Corporate (5 parents)
Officer
2025-09-24 ~ nowIIF 38 - Director → ME
41
VERSTEEGH LIMITED - 2015-03-31
VERSTEEGH PLC - 2007-12-17
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents, 6 offsprings)
Officer
2025-10-16 ~ nowIIF 10 - Director → ME