The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Versteegh, Gerard Mikael
- Swedish born in May 1960
Versteegh, Gerard Mikael
Resident in Spain
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 1 IIF 2 IIF 3 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 21
- Swedish born in May 1960
Versteegh, Gerard Mikael
Resident in England
Registered addresses and corresponding companies20 Cathcart Road, London, SW10 9NN
IIF 22 IIF 23 IIF 24 (more)(less)
- Swedish,british born in May 1960
Versteegh, Gerard Mikael
Resident in Spain
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 32
- Swedish born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companies5, Upper Phillimore Gardens, London, W8 7HF, United Kingdom
IIF 33C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 34 IIF 35Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 36 IIF 37Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 65
- Swedish company director born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 66Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 67 IIF 68Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 69Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)
- Swedish director born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companiesSloane Sqaure House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 79Sloane Square House, 1 Holbein Place, London, London, SW1W 8NS, United Kingdom
IIF 80Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 81 IIF 82Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)
- Swedish born in May 1960Registered addresses and corresponding companies
Gerard Mikael Versteegh
Commercial Estates Group, 1 Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 90Commercial Estates Group, 1 Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 91Commercial Estates Group, 1 Holbein Place, London, United Kingdom, SW1W 8NS, United Kingdom
IIF 92 IIF 93
- Swedish,british born in May 1960
Mr Gerard Mikael Versteegh
Resident in Spain
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 94
- Swedish born in May 1960
Mr Gerard Mikael Versteegh
Resident in United Kingdom
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 95 IIF 96 IIF 97 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 101 IIF 102 IIF 103 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 112Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 113 IIF 114
Related profiles found in government register
Offspring entities and appointments
99
- 1
ALPHA WORKS (BIRMINGHAM) LIMITED
10600167Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2017-02-03 ~ 2025-02-11IIF 70 - Director → ME - 2
- 3
COMMERCIAL ESTATES INVESTMENTS LIMITED
- 2011-07-05 05953663Sloane Square House, 1 Holbein Place, LondonActive Corporate (16 parents, 4 offsprings)Officer2006-10-03 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE2023-01-11 ~ 2024-04-08IIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE - 4Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 3 offsprings)Officer2014-04-30 ~ 2025-02-11IIF 41 - Director → ME
- 5C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (11 parents, 4 offsprings)Officer2012-03-20 ~ 2025-02-11IIF 75 - Director → ME
- 6
ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED
FC040757Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2023-07-20 ~ 2025-02-11IIF 79 - Director → ME - 7C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2021-07-19 ~ 2025-02-11IIF 66 - Director → ME
- 8
ASE 1 INVESTMENTS UK LIMITED
13578441Sloane Square House Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-08-23 ~ 2022-05-25IIF 34 - Director → ME - 9Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-09-21 ~ 2025-02-11IIF 81 - Director → ME
- 10Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents, 3 offsprings)Officer2016-08-12 ~ 2025-02-11IIF 67 - Director → ME
- 11Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2021-10-21 ~ 2025-02-11IIF 37 - Director → ME
- 12
ASE II BRISTOL LIMITED
12300394Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2019-11-07 ~ 2025-02-11IIF 60 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
- 14
- 15
ASE II GLOBE POINT LIMITED
11430421Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents)Officer2018-06-25 ~ 2025-02-11IIF 84 - Director → ME - 16Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents)Officer2016-12-29 ~ 2025-02-11IIF 68 - Director → ME
- 17
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
11428805Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2018-06-22 ~ 2025-02-11IIF 83 - Director → ME - 18
ASE II ONE GLOBE SQUARE LIMITED
15151668Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2023-09-20 ~ 2025-02-11IIF 82 - Director → ME - 19
MK WORKS LIMITED
- 2019-12-12 11235371Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2025-02-11IIF 86 - Director → ME - 20Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2021-06-10 ~ 2025-02-11IIF 78 - Director → ME
- 21Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (12 parents)Officer2021-08-23 ~ 2025-02-11IIF 85 - Director → ME
- 22
- 23Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2021-07-14 ~ 2025-02-11IIF 74 - Director → ME
- 24
ASE KENMORE UK LIMITED
13578519Sloane Square House Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-08-23 ~ 2022-05-25IIF 35 - Director → ME - 25
- 26
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of controlBAYLIFE PLC
- 2018-01-16 04798542Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2003-12-24 ~ dissolvedIIF 49 - Director → ME - 28
- 29
- 30
- 31
CARLYON BAY NOMINEE LIMITED
FC03964428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 54 - Director → ME - 32
CARLYON BAY PROJECT LIMITED
16382580Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2026-02-16 ~ nowIIF 32 - Director → ME - 33
CEG (ADASTRAL PARK) LIMITED
11005150Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (6 parents)Officer2023-10-12 ~ dissolvedIIF 72 - Director → ME - 34
CEG (ASE III) HOLDINGS LLP
OC413526Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 3 offsprings)Person with significant control2021-02-11 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
CEG 1B LIMITED
11971171Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2019-05-15 ~ nowIIF 18 - Director → ME - 36
CEG HOLDINGS LLP
OC348843Sloane Square House, 1 Holbein Place, LondonActive Corporate (11 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Right to surplus assets - More than 50% but less than 75% → OE - 37Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 1 offspring)Person with significant control2017-03-13 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38
- 39Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents)Person with significant control2017-09-08 ~ 2024-07-29IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
- 41
- 42Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2018-01-11 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
- 44
- 45Insolvency (Case 1) In administration
Administration started on 2025-10-10 during the appointment or period of controlUnit 8 The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (17 parents, 21 offsprings)Officer(before 1991-01-13) ~ nowIIF 12 - Director → ME - 46
- 47
- 48
DOOBA (GIBRALTAR) HOLDINGS LIMITED
FC039691Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarActive Corporate (7 parents)Officer2022-07-26 ~ nowIIF 47 - Director → ME - 49
DOOBA FINANCE (UK) LIMITED
10704458Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2018-09-24 ~ 2026-04-28IIF 20 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 50Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2020-11-25 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 105 - Ownership of shares – More than 50% but less than 75% → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
- 51
- 52
DOOBA HOLDINGS 2 LIMITED
16996602Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 5 - Director → ME - 5328 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-18 ~ nowIIF 58 - Director → ME
- 5428 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 43 - Director → ME
- 5528 Esplanade Esplanade St Helier, Jersey, Jersey, JerseyRegistered Corporate (3 parents)Beneficial owner1987-09-29 ~ 2024-04-09IIF 90 - Ownership of shares - More than 25% → OE
- 56Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2023-03-08 ~ 2025-02-11IIF 89 - Director → ME
- 57Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-11 ~ nowIIF 48 - Director → ME
- 58Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-11 ~ nowIIF 55 - Director → ME
- 59Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-07 ~ 2026-04-28IIF 7 - Director → MEPerson with significant control2023-01-04 ~ 2024-08-12IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 60Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-07-05 ~ 2026-04-28IIF 3 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 61Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-12-05 ~ 2026-04-28IIF 19 - Director → ME
- 62
EXCELLENTA (JERSEY) LIMITED
FC03964128 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 53 - Director → ME - 63
EXCELLENTA COMPANY LIMITED
FC039645Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, MaltaActive Corporate (8 parents)Officer2022-07-11 ~ nowIIF 50 - Director → ME - 64
GERARD VERSTEEGH HOLDINGS LIMITED
04580855Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 3 offsprings)Officer2002-11-08 ~ 2008-05-22IIF 23 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 65
GESTFAIR LIMITED
04861141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09Devonshire House, 68 Goswell Road, LondonDissolved Corporate (12 parents)Officer2003-08-08 ~ 2008-05-22IIF 29 - Director → ME - 66
GESTRIX
04991043Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer2003-12-10 ~ 2008-05-22IIF 24 - Director → ME - 67
GMV CHELSEA LIMITED
15819559Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 1 - Director → ME - 68
- 69
- 70
GMV ELEVEN LIMITED
FC03963528 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-08 ~ nowIIF 52 - Director → ME - 71
GMV FIVE LIMITED
FC03963228 Esplanade, St Helier, Je2 3qa, JerseyActive Corporate (6 parents)Officer2022-07-08 ~ nowIIF 40 - Director → ME - 72
GMV FOURTEEN LIMITED
FC03973428 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2022-08-03 ~ nowIIF 62 - Director → ME - 73
GMV HARROGATE LIMITED
15819687Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2024-07-04 ~ nowIIF 6 - Director → ME - 74
GMV NINE LIMITED
FC039634Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (8 parents)Officer2022-07-08 ~ nowIIF 45 - Director → ME - 75
GMV SLOANE SQUARE LIMITED
15819294Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 2 - Director → ME - 76
GMV TEN LIMITED
FC03963928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 61 - Director → ME - 77
GMV THIRTEEN LIMITED
FC03963828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-08 ~ nowIIF 64 - Director → ME - 78
GMV THREE LIMITED
FC03969328 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2022-07-26 ~ nowIIF 44 - Director → ME - 79
- 80
- 81
GREATKEY LIMITED
02748462Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2018-11-131 More London Place, LondonDissolved Corporate (35 parents)Officer1992-10-09 ~ 1993-02-08IIF 26 - Director → ME - 82
IBREND LIMITED
02536652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24 during the appointment or period of control
Dissolved on 2019-01-24 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (7 parents)Officer(before 1991-09-04) ~ dissolvedIIF 56 - Director → ME - 83Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2020-10-02 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 84
KIRKSTALL HOMES I LIMITED
- 2020-10-02 10866909Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-10-02 ~ nowIIF 15 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 85
KIRKSTALL ESTATE MANAGEMENT LIMITED
09818570Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2015-10-09 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 86Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Person with significant control2017-07-14 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 8728 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 42 - Director → ME
- 88Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-08 ~ nowIIF 59 - Director → ME
- 89
LAND INVESTMENT PROJECTS LIMITED
12135188Sloane Square House, Holbein Place, London, EnglandActive Corporate (11 parents)Officer2019-08-02 ~ 2026-04-27IIF 21 - Director → MEPerson with significant control2019-08-02 ~ 2024-09-12IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 90
NESTRON LIMITED
02404071Sloane Square House, 1 Holbein Place, LondonActive Corporate (23 parents)Officer(before 1991-02-12) ~ 2008-05-22IIF 28 - Director → ME - 91
PORT EDEN LIMITED
04292016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19 during the appointment or period of control
Dissolved on 2019-06-08 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2002-10-04 ~ dissolvedIIF 38 - Director → ME - 92
CEG RS PROJ 1 LIMITED
- 2024-10-16 15673689Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2024-04-23 ~ 2025-02-11IIF 87 - Director → ME - 93
REGIONAL PRIME F&F LIMITED
15743357Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2024-05-26 ~ 2025-02-11IIF 69 - Director → ME - 94
RPG1 MANAGEMENT LIMITED
16587967Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2025-07-17 ~ 2026-04-23IIF 4 - Director → MEPerson with significant control2025-07-17 ~ 2026-02-06IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 95
SPRITEBEAM LIMITED
01902556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer(before 1991-11-14) ~ 2008-05-22IIF 25 - Director → ME - 96
SWI KIRKSTALL LIMITED
09818601Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2015-10-09 ~ 2016-02-16IIF 65 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 97
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
124641201 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2020-02-14 ~ 2025-02-11IIF 76 - Director → ME - 98
VESTRINE LIMITED
04916399Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer2003-09-30 ~ 2008-05-22IIF 22 - Director → ME - 99
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Contains public sector information retrieved at 14 July 2026 and
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