1
16 Finchley Road, London
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2008-11-12
IIF 35 - Secretary → ME
2
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-24 ~ 2017-10-02
IIF 69 - Secretary → ME
3
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2017-10-02
IIF 50 - Secretary → ME
4
URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
HAMSARD 2395 LIMITED - 2002-01-21
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 34 - Secretary → ME
5
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2013-04-12 ~ 2017-10-02
IIF 55 - Secretary → ME
6
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-04-12 ~ 2017-10-02
IIF 54 - Secretary → ME
7
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 11 - Secretary → ME
8
CALEDONIAN PROPERTY ESTATES LIMITED
07412270 25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-10-19 ~ 2017-10-02
IIF 64 - Secretary → ME
9
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 37 - Secretary → ME
10
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (22 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 14 - Secretary → ME
11
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (22 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 20 - Secretary → ME
12
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2017-10-02
IIF 53 - Secretary → ME
13
URBANTHIRST LIMITED - 2003-05-27
URBAN FIRST LIMITED - 2001-10-05
GRANDGLEN LIMITED - 2000-07-25
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 33 - Secretary → ME
14
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 23 - Secretary → ME
15
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED
- 2009-12-17
05276619LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED - 2005-01-24
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ 2009-11-30
IIF 39 - Secretary → ME
16
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2010-07-26 ~ 2017-10-02
IIF 65 - Secretary → ME
17
25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-07-20 ~ 2017-10-02
IIF 67 - Secretary → ME
18
25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-10-19 ~ 2017-10-02
IIF 62 - Secretary → ME
19
25 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-06-17 ~ 2017-10-02
IIF 47 - Secretary → ME
20
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01
00806862 25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
2007-02-01 ~ 2017-10-02
IIF 9 - Secretary → ME
21
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
08667210 25 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2013-08-29 ~ 2017-10-02
IIF 61 - Secretary → ME
22
DERWENT LONDON CHARLOTTE STREET LIMITED
08667222 25 Savile Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-29 ~ 2017-10-02
IIF 60 - Secretary → ME
23
DERWENT LONDON COPYRIGHT HOUSE LIMITED
09469309 25 Savile Row, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-03 ~ 2017-10-02
IIF 63 - Secretary → ME
24
DERWENT LONDON DEVELOPMENT SERVICES LIMITED
09850541 25 Savile Row, London
Active Corporate (10 parents)
Officer
2015-10-30 ~ 2017-10-02
IIF 57 - Secretary → ME
25
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ 2017-10-02
IIF 51 - Secretary → ME
26
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ 2017-10-02
IIF 52 - Secretary → ME
27
25 Savile Row, London
Active Corporate (10 parents)
Officer
2013-12-04 ~ 2017-10-02
IIF 59 - Secretary → ME
28
DERWENT LONDON OLIVER’S YARD LIMITED
10775826 25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-17 ~ 2017-10-02
IIF 68 - Secretary → ME
29
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
07540717 25 Savile Row, London
Active Corporate (10 parents)
Officer
2011-02-23 ~ 2017-10-02
IIF 58 - Secretary → ME
30
DERWENT LONDON PAGE STREET LIMITED
07540699 25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-02-23 ~ 2017-10-02
IIF 56 - Secretary → ME
31
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
- 2007-01-30
01819699JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (32 parents, 46 offsprings)
Officer
1996-09-11 ~ 2017-10-02
IIF 41 - Secretary → ME
32
DERWENT LONDON WHITFIELD STREET LIMITED
10775868 25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-17 ~ 2017-10-02
IIF 66 - Secretary → ME
33
DERWENT VALLEY CENTRAL LIMITED
- now 00205226COLEBROOK ESTATES LIMITED
- 2002-07-01
00205226 25 Savile Row, London
Active Corporate (13 parents, 1 offspring)
Officer
1996-09-11 ~ 2017-10-02
IIF 17 - Secretary → ME
34
DERWENT VALLEY CITY LIMITED
- now 05685784CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10
05685784 25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 24 - Secretary → ME
35
DERWENT VALLEY EMPLOYEE TRUST LIMITED
- now 04177132 25 Savile Row, London
Active Corporate (15 parents)
Officer
2001-03-30 ~ 2017-10-02
IIF 22 - Secretary → ME
36
DERWENT VALLEY FINANCE LIMITED
- now 05622597LMS FINANCE (II) LIMITED
- 2007-08-09
05622597IRISPLACE LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 5 - Secretary → ME
37
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
2007-02-01 ~ 2017-10-02
IIF 28 - Secretary → ME
38
DERWENT VALLEY LONDON LIMITED
- now 00229333WILMAR ESTATES LIMITED
- 2002-07-01
00229333 25 Savile Row, London
Active Corporate (13 parents, 2 offsprings)
Officer
1996-09-11 ~ 2017-10-02
IIF 38 - Secretary → ME
39
DERWENT VALLEY PROPERTIES LIMITED
- now 05642444GOODGE STREET PROPERTIES LIMITED
- 2008-12-10
05642444 25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 19 - Secretary → ME
40
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
- now 02148266GOOD GROOVER LIMITED - 1987-10-21
25 Savile Row, London
Active Corporate (14 parents)
Officer
1996-09-11 ~ 2017-10-02
IIF 45 - Secretary → ME
41
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
- now 01885847WADEHOME LIMITED - 1985-03-20
25 Savile Row, London
Active Corporate (13 parents)
Officer
1996-09-11 ~ 2017-10-02
IIF 7 - Secretary → ME
42
DERWENT VALLEY PROPERTY TRADING LIMITED
- now 03087749TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
25 Savile Row, London
Active Corporate (16 parents)
Officer
1996-09-11 ~ 2017-10-02
IIF 25 - Secretary → ME
43
DERWENT VALLEY WEST END LIMITED
- now 02035801 25 Savile Row, London
Active Corporate (13 parents)
Officer
1996-09-11 ~ 2017-10-02
IIF 18 - Secretary → ME
44
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 3 - Secretary → ME
45
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 29 - Secretary → ME
46
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 43 - Secretary → ME
47
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 26 - Secretary → ME
48
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 15 - Secretary → ME
49
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-02-01 ~ 2007-06-29
IIF 32 - Secretary → ME
50
3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2007-06-29
IIF 48 - Secretary → ME
51
25 Savile Row, London
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 30 - Secretary → ME
52
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 10 - Secretary → ME
53
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-02-01 ~ 2017-10-02
IIF 40 - Secretary → ME
54
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 13 - Secretary → ME
55
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, London
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 44 - Secretary → ME
56
LMS (DHL) LIMITED - 2006-06-20
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 42 - Secretary → ME
57
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 16 - Secretary → ME
58
LONDON MERCHANT SECURITIES LIMITED
- now 00007064LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2007-02-01 ~ 2017-10-02
IIF 46 - Secretary → ME
59
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 8 - Secretary → ME
60
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 1 - Secretary → ME
61
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-02-01 ~ 2017-10-02
IIF 36 - Secretary → ME
62
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 31 - Secretary → ME
63
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
1997-05-19 ~ 2017-10-02
IIF 12 - Secretary → ME
64
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 4 - Secretary → ME
65
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ 2017-10-02
IIF 2 - Secretary → ME
66
SWEEPS MANAGEMENT COMPANY LIMITED
05561219 Unit 3, Castle Gate Castle Street, Hertford
Active Corporate (8 parents)
Officer
2005-09-12 ~ 2007-05-16
IIF 6 - Secretary → ME
67
TS ANGEL SQUARE LIMITED - now
DERWENT LONDON ANGEL SQUARE LIMITED
- 2021-08-18
09303764 10 Bressenden Place, London, England
Active Corporate (13 parents)
Officer
2014-11-10 ~ 2017-10-02
IIF 49 - Secretary → ME
68
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-02-01 ~ 2017-10-02
IIF 21 - Secretary → ME
69
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
2007-02-01 ~ 2017-10-02
IIF 27 - Secretary → ME