1
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 64 - director → ME
2
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 49 - director → ME
3
25 Savile Row, LondonDissolved corporate (6 parents)
Officer
2021-03-01 ~ dissolvedIIF 38 - director → ME
4
25 Savile Row, LondonCorporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ nowIIF 22 - director → ME
5
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 5 - director → ME
6
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 32 - director → ME
7
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 20 - director → ME
8
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 2 - director → ME
9
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 47 - director → ME
10
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 23 - director → ME
11
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 37 - director → ME
12
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 36 - director → ME
13
DERWENT LAZARI BAKER STREET GP LIMITED - 2024-12-04
DERWENT LAZARI BAKER STREET LIMITED - 2021-10-12
25 Savile Row, LondonCorporate (6 parents)
Officer
2022-04-14 ~ nowIIF 28 - director → ME
14
25 Savile Row, London, EnglandCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 40 - director → ME
15
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-05 ~ nowIIF 61 - director → ME
16
25 Savile Row, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ nowIIF 59 - director → ME
17
PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-09-30 ~ nowIIF 9 - director → ME
18
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 50 - director → ME
19
DERWENT LONDON NO.4 LIMITED - 2024-10-31
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-10-01 ~ nowIIF 62 - director → ME
20
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 63 - director → ME
21
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-09-21 ~ nowIIF 52 - director → ME
22
25 Savile Row, LondonDissolved corporate (6 parents)
Officer
2021-03-01 ~ dissolvedIIF 24 - director → ME
23
25 Savile Row, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ dissolvedIIF 29 - director → ME
24
25 Savile Row, London, United KingdomDissolved corporate (6 parents)
Officer
2021-03-01 ~ dissolvedIIF 51 - director → ME
25
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 31 - director → ME
26
DERWENT LONDON NO.2 LIMITED - 2024-10-31
DERWENT LONDON ANGEL BUILDING LIMITED - 2021-03-02
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 54 - director → ME
27
DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 34 - director → ME
28
DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 65 - director → ME
29
25 Savile Row, London, EnglandCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 43 - director → ME
30
DERWENT LONDON NO.1 LIMITED - 2021-07-23
DERWENT LONDON NO.2 LIMITED - 2021-03-02
DERWENT LONDON NO.1 LIMITED - 2021-03-01
25 Savile Row, London, EnglandCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 41 - director → ME
31
25 Savile Row, LondonDissolved corporate (6 parents)
Officer
2021-03-01 ~ dissolvedIIF 35 - director → ME
32
CALEDONIAN TAMBOWIE LIMITED - 2020-08-28
25 Savile Row, London, EnglandCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 42 - director → ME
33
25 Savile Row, London, EnglandCorporate (6 parents)
Officer
2025-02-13 ~ nowIIF 69 - director → ME
34
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 45 - director → ME
35
DERWENT LONDON NO.3 LIMITED - 2021-05-11
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-30 ~ nowIIF 60 - director → ME
36
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 48 - director → ME
37
25 Savile Row, LondonDissolved corporate (6 parents)
Officer
2021-03-01 ~ dissolvedIIF 27 - director → ME
38
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 25 - director → ME
39
25 Savile Row, London, EnglandCorporate (6 parents)
Officer
2023-06-24 ~ nowIIF 39 - director → ME
40
DERWENT LONDON NO.6 LIMITED - 2024-10-31
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2022-03-29 ~ nowIIF 56 - director → ME
41
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2022-02-10 ~ nowIIF 57 - director → ME
42
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2025-02-05 ~ nowIIF 55 - director → ME
43
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 44 - director → ME
44
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 26 - director → ME
45
25 Savile Row, LondonCorporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ nowIIF 30 - director → ME
46
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, LondonCorporate (12 parents, 44 offsprings)
Officer
2021-03-01 ~ nowIIF 33 - director → ME
47
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 58 - director → ME
48
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 66 - director → ME
49
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 53 - director → ME
50
25 Savile Row, London, United KingdomCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 46 - director → ME
51
COLEBROOK ESTATES LIMITED - 2002-07-01
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 17 - director → ME
52
LMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED - 2006-01-05
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 12 - director → ME
53
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
25 Savile Row, LondonCorporate (6 parents, 21 offsprings)
Officer
2021-03-01 ~ nowIIF 15 - director → ME
54
WILMAR ESTATES LIMITED - 2002-07-01
25 Savile Row, LondonCorporate (6 parents, 2 offsprings)
Officer
2021-03-01 ~ nowIIF 10 - director → ME
55
GOOD GROOVER LIMITED - 1987-10-21
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 8 - director → ME
56
WADEHOME LIMITED - 1985-03-20
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 14 - director → ME
57
TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 7 - director → ME
58
EARTHDEAL LIMITED - 2002-07-03
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 11 - director → ME
59
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 4 - director → ME
60
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 18 - director → ME
61
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, LondonCorporate (6 parents)
Officer
2021-03-01 ~ nowIIF 3 - director → ME
62
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
25 Savile Row, LondonCorporate (6 parents, 9 offsprings)
Officer
2021-03-01 ~ nowIIF 16 - director → ME
63
25 Savile Row, LondonCorporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ nowIIF 19 - director → ME
64
The Old House Milley Lane, Hare Hatch, Reading, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-23 ~ nowIIF 68 - director → ME
Person with significant control
2022-05-23 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
65
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, LondonCorporate (6 parents, 2 offsprings)
Officer
2021-03-01 ~ nowIIF 6 - director → ME
66
25 Savile Row, LondonCorporate (6 parents, 2 offsprings)
Officer
2021-03-01 ~ nowIIF 13 - director → ME