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 PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ now
IIF 5 - Director → ME
6
CALEDONIAN PROPERTY ESTATES LIMITED
07412270 25 Savile Row, London
Active Corporate (6 parents)
Officer
2010-11-17 ~ now
IIF 30 - Director → ME
7
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN 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
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ now
IIF 17 - Director → ME
9
CHANCERY LANE ASSOCIATION LIMITED
05914731 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
13644777DERWENT 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
00806862 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 BLACKFRIARS LIMITED
- now 13655681 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
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
08667210 25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2013-09-27 ~ dissolved
IIF 39 - Director → ME
26
DERWENT LONDON CHARLOTTE STREET LIMITED
08667222 25 Savile Row, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-27 ~ dissolved
IIF 31 - Director → ME
27
DERWENT LONDON COPYRIGHT HOUSE LIMITED
09469309 25 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-03 ~ dissolved
IIF 69 - Director → ME
28
DERWENT LONDON DEVELOPMENT SERVICES LIMITED
09850541 25 Savile Row, London
Active Corporate (6 parents)
Officer
2015-10-30 ~ now
IIF 23 - Director → ME
29
DERWENT LONDON EUSTON ROAD LIMITED
- now 13136412 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 64 - Director → ME
30
DERWENT LONDON FARRINGDON LIMITED
- now 09310500DERWENT 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 FEATHERSTONE LIMITED
- now 11296132DERWENT LONDON MONMOUTH HOUSE LIMITED
- 2018-08-15
11296132 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 GEORGE STREET LIMITED
- now 13034088 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
DERWENT LONDON GREEN ENERGY LIMITED
- now 12824452CALEDONIAN TAMBOWIE LIMITED
- 2020-08-28
12824452 25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2020-08-19 ~ now
IIF 41 - Director → ME
36
DERWENT LONDON GREENCOAT LIMITED
16250221 25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2025-02-13 ~ now
IIF 43 - Director → ME
37
DERWENT LONDON HOLDEN HOUSE LIMITED
11325906 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-24 ~ now
IIF 53 - Director → ME
38
DERWENT LONDON HOLFORD WORKS LIMITED
- now 13302967 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-30 ~ now
IIF 58 - Director → ME
39
DERWENT LONDON HORSEFERRY LIMITED
13136399 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
DERWENT LONDON MEMBER SERVICES LIMITED
14958936 25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2023-06-24 ~ now
IIF 44 - Director → ME
43
DERWENT LONDON NETWORK LIMITED
- now 14009618 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
DERWENT LONDON OLIVER’S YARD LIMITED
10775826 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-17 ~ now
IIF 59 - Director → ME
47
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
07540717 25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-02-25 ~ now
IIF 34 - Director → ME
48
DERWENT LONDON PAGE STREET LIMITED
07540699 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
01819699JORDANS 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
DERWENT LONDON SAVILE ROW LIMITED
12902975 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-24 ~ now
IIF 67 - Director → ME
51
DERWENT LONDON WHITE CHAPEL LIMITED
13136446 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 54 - Director → ME
52
DERWENT LONDON WHITE COLLAR LIMITED
13136415 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-15 ~ now
IIF 51 - Director → ME
53
DERWENT LONDON WHITFIELD STREET LIMITED
10775868 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-17 ~ now
IIF 52 - Director → ME
54
DERWENT VALLEY CENTRAL LIMITED
- now 00205226COLEBROOK ESTATES LIMITED
- 2002-07-01
00205226 25 Savile Row, London
Active Corporate (6 parents)
Officer
1998-06-01 ~ now
IIF 13 - Director → ME
55
DERWENT VALLEY CITY LIMITED
- now 05685784CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10
05685784 25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 82 - Director → ME
56
DERWENT VALLEY FINANCE LIMITED
- now 05622597LMS FINANCE (II) LIMITED
- 2007-08-09
05622597IRISPLACE 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
00445037 25 Savile Row, London
Active Corporate (6 parents, 21 offsprings)
Officer
2007-02-01 ~ now
IIF 15 - Director → ME
58
DERWENT VALLEY LONDON LIMITED
- now 00229333WILMAR ESTATES LIMITED
- 2002-07-01
00229333 25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
1998-06-01 ~ now
IIF 19 - Director → ME
59
DERWENT VALLEY PROPERTIES LIMITED
- now 05642444GOODGE STREET PROPERTIES LIMITED
- 2008-12-10
05642444 25 Savile Row, London
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolved
IIF 81 - Director → ME
60
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
- now 02148266GOOD GROOVER LIMITED - 1987-10-21
25 Savile Row, London
Active Corporate (6 parents)
Officer
1998-06-01 ~ now
IIF 7 - Director → ME
61
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
- now 01885847WADEHOME LIMITED - 1985-03-20
25 Savile Row, London
Active Corporate (6 parents)
Officer
1998-06-01 ~ now
IIF 16 - Director → ME
62
DERWENT VALLEY PROPERTY TRADING LIMITED
- now 03087749TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Savile Row, London
Active Corporate (6 parents)
Officer
1998-06-01 ~ now
IIF 12 - Director → ME
63
DERWENT VALLEY WEST END LIMITED
- now 02035801 25 Savile Row, London
Active Corporate (6 parents)
Officer
1998-06-01 ~ now
IIF 8 - Director → ME
64
DORRINGTON DERWENT HOLDINGS LIMITED
- now 02355611PRECIS (882) LIMITED - 1989-07-24
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Hans Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 63 - Director → ME
65
DORRINGTON DERWENT INVESTMENTS LIMITED
- now 02359387PRECIS (890) LIMITED - 1989-06-27
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Hans Road, London
Active Corporate (8 parents)
Officer
2021-02-26 ~ now
IIF 50 - Director → ME
66
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 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
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER 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 LIMITED
- now 00007064LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 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
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Savile Row, London
Dissolved Corporate (7 parents)
Officer
2014-04-23 ~ dissolved
IIF 76 - Director → ME
80
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 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
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 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
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ now
IIF 10 - Director → ME