1
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-24 ~ now
IIF 62 - Director → ME
2
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-18 ~ now
IIF 66 - Director → ME
3
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2013-04-12 ~ dissolved
IIF 27 - Director → ME
4
25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-12 ~ now
IIF 28 - Director → ME
5
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ now
IIF 5 - Director → ME
6
25 Savile Row, London
Active Corporate (6 parents)
Officer
2010-11-17 ~ now
IIF 30 - Director → ME
7
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ now
IIF 14 - Director → ME
8
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ now
IIF 17 - Director → ME
9
71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-10-18 ~ dissolved
IIF 73 - Director → ME
10
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-16 ~ now
IIF 68 - Director → ME
11
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 74 - Director → ME
12
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
Active Corporate (2 parents)
Equity (Company account)
-226,098 GBP2024-03-31
Officer
1992-03-31 ~ now
IIF 71 - Director → ME
2007-11-22 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
13
25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-01-01 ~ now
IIF 36 - Director → ME
14
25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-01-01 ~ now
IIF 37 - Director → ME
15
25 Savile Row, London
Active Corporate (6 parents)
Officer
2010-11-17 ~ now
IIF 26 - Director → ME
16
DERWENT LAZARI BAKER STREET GP LIMITED - 2024-12-04
DERWENT LAZARI BAKER STREET LIMITED - 2021-10-12
25 Savile Row, London
Active Corporate (6 parents)
Officer
2023-03-24 ~ now
IIF 21 - Director → ME
17
25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2021-02-25 ~ now
IIF 35 - Director → ME
18
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-05 ~ now
IIF 60 - Director → ME
19
25 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-17 ~ now
IIF 61 - Director → ME
20
PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
25 Savile Row, London
Active Corporate (6 parents)
Officer
2019-04-10 ~ now
IIF 3 - Director → ME
21
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 48 - Director → ME
22
DERWENT LONDON NO.4 LIMITED - 2024-10-31
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-01 ~ now
IIF 46 - Director → ME
23
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-15 ~ now
IIF 47 - Director → ME
24
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-21 ~ now
IIF 56 - Director → ME
25
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2013-09-27 ~ dissolved
IIF 39 - Director → ME
26
25 Savile Row, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-27 ~ dissolved
IIF 31 - Director → ME
27
25 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-03 ~ dissolved
IIF 69 - Director → ME
28
25 Savile Row, London
Active Corporate (6 parents)
Officer
2015-10-30 ~ now
IIF 23 - Director → ME
29
DERWENT LONDON NO.2 LIMITED - 2024-10-31
DERWENT LONDON ANGEL BUILDING LIMITED - 2021-03-02
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 64 - Director → ME
30
DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
25 Savile Row, London
Active Corporate (6 parents)
Officer
2015-02-09 ~ now
IIF 33 - Director → ME
31
DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-06 ~ now
IIF 57 - Director → ME
32
25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2020-07-19 ~ now
IIF 32 - Director → ME
33
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, England
Active Corporate (6 parents)
Officer
2020-11-20 ~ now
IIF 38 - Director → ME
34
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ dissolved
IIF 24 - Director → ME
35
CALEDONIAN TAMBOWIE LIMITED - 2020-08-28
25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2020-08-19 ~ now
IIF 41 - Director → ME
36
25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2025-02-13 ~ now
IIF 43 - Director → ME
37
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-24 ~ now
IIF 53 - Director → ME
38
DERWENT LONDON NO.3 LIMITED - 2021-05-11
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-30 ~ now
IIF 58 - Director → ME
39
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 45 - Director → ME
40
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ dissolved
IIF 25 - Director → ME
41
25 Savile Row, London
Active Corporate (6 parents)
Officer
2014-01-08 ~ now
IIF 22 - Director → ME
42
25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2023-06-24 ~ now
IIF 44 - Director → ME
43
DERWENT LONDON NO.6 LIMITED - 2024-10-31
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-29 ~ now
IIF 55 - Director → ME
44
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-10 ~ now
IIF 49 - Director → ME
45
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 65 - Director → ME
46
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-17 ~ now
IIF 59 - Director → ME
47
25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-02-25 ~ now
IIF 34 - Director → ME
48
25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-25 ~ now
IIF 40 - Director → ME
49
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (11 parents, 45 offsprings)
Officer
1998-06-01 ~ now
IIF 29 - Director → ME
50
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-24 ~ now
IIF 67 - Director → ME
51
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 54 - Director → ME
52
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 51 - Director → ME
53
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-17 ~ now
IIF 52 - Director → ME
54
COLEBROOK ESTATES LIMITED - 2002-07-01
25 Savile Row, London
Active Corporate (6 parents)
Officer
1998-06-01 ~ now
IIF 13 - Director → ME
55
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 82 - Director → ME
56
LMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ now
IIF 2 - Director → ME
57
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
25 Savile Row, London
Active Corporate (6 parents, 21 offsprings)
Officer
2007-02-01 ~ now
IIF 15 - Director → ME
58
WILMAR ESTATES LIMITED - 2002-07-01
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
1998-06-01 ~ now
IIF 19 - Director → ME
59
GOODGE STREET PROPERTIES LIMITED - 2008-12-10
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 81 - Director → ME
60
GOOD GROOVER LIMITED - 1987-10-21
25 Savile Row, London
Active Corporate (6 parents)
Officer
1998-06-01 ~ now
IIF 7 - Director → ME
61
WADEHOME LIMITED - 1985-03-20
25 Savile Row, London
Active Corporate (6 parents)
Officer
1998-06-01 ~ now
IIF 16 - Director → ME
62
TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
25 Savile Row, London
Active Corporate (6 parents)
Officer
1998-06-01 ~ now
IIF 12 - Director → ME
63
EARTHDEAL LIMITED - 2002-07-03
25 Savile Row, London
Active Corporate (6 parents)
Officer
1998-06-01 ~ now
IIF 8 - Director → ME
64
PRECIS (882) LIMITED - 1989-07-24
16 Hans Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 63 - Director → ME
65
PRECIS (890) LIMITED - 1989-06-27
16 Hans Road, London
Active Corporate (8 parents)
Officer
2021-02-26 ~ now
IIF 50 - Director → ME
66
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ now
IIF 18 - Director → ME
67
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 84 - Director → ME
68
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 78 - Director → ME
69
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 80 - Director → ME
70
25 Savile Row, London
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ dissolved
IIF 83 - Director → ME
71
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ now
IIF 6 - Director → ME
72
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 86 - Director → ME
73
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ now
IIF 11 - Director → ME
74
CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 94 - Director → ME
75
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ now
IIF 4 - Director → ME
76
LMS (DHL) LIMITED - 2006-06-20
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 87 - Director → ME
77
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 77 - Director → ME
78
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
25 Savile Row, London
Active Corporate (6 parents, 9 offsprings)
Officer
2007-02-01 ~ now
IIF 20 - Director → ME
79
SHELFCO (NO.2396) LIMITED - 2006-04-18
25 Savile Row, London
Dissolved Corporate (7 parents)
Officer
2014-04-23 ~ dissolved
IIF 76 - Director → ME
80
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 90 - Director → ME
81
25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-01 ~ now
IIF 9 - Director → ME
82
25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 42 - Director → ME
83
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 91 - Director → ME
84
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 89 - Director → ME
85
25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 93 - Director → ME
86
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ now
IIF 1 - Director → ME
87
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ now
IIF 10 - Director → ME