1
LAKETREE LIMITED - 2002-11-01
THE AMPERSAND GROUP LIMITED - 2011-01-12
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
2002-06-10 ~ nowIIF 7 - Director → ME
2
COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2006-10-03 ~ nowIIF 14 - Director → ME
Person with significant control
2023-01-11 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Aztec Group House, 11-15 Seaton Place, St Helier, Je4 0qh, JerseyActive Corporate (4 parents)
Officer
2023-07-20 ~ nowIIF 56 - Director → ME
4
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-11-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sloane Square House, 1 Holbein Place, LondonActive Corporate (13 parents, 4 offsprings)
Person with significant control
2022-09-29 ~ nowIIF 98 - Has significant influence or control over the trustees of a trust → OE
6
BAYLIFE PLC - 2018-01-16
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
2003-12-24 ~ dissolvedIIF 31 - Director → ME
7
FORDLAWN LIMITED - 2003-05-28
Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (3 parents)
Officer
2002-10-15 ~ dissolvedIIF 47 - Director → ME
8
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-11 ~ nowIIF 78 - Director → ME
9
Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2023-10-12 ~ dissolvedIIF 43 - Director → ME
10
Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 3 offsprings)
Person with significant control
2021-02-11 ~ nowIIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2019-05-15 ~ nowIIF 15 - Director → ME
12
Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 97 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, LondonActive Corporate (7 parents)
Person with significant control
2017-03-13 ~ nowIIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office 18, Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Bkr3000, MaltaActive Corporate (4 parents)
Officer
2019-12-24 ~ nowIIF 59 - Director → ME
15
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)
Officer
2018-01-11 ~ nowIIF 9 - Director → ME
Person with significant control
2018-01-11 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Aztec Group House, 11-15 Seaton Place, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-07-20 ~ nowIIF 84 - Director → ME
17
COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
RBCO 4 LIMITED - 1989-08-23
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 18 offsprings)
Officer
~ nowIIF 10 - Director → ME
18
COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)
Officer
2004-10-27 ~ nowIIF 12 - Director → ME
19
ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
RBCO 121 LIMITED - 1992-07-27
ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)
Officer
1992-07-22 ~ nowIIF 6 - Director → ME
20
Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarActive Corporate (4 parents)
Officer
2022-07-26 ~ nowIIF 71 - Director → ME
21
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2018-09-24 ~ nowIIF 16 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
22
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2020-11-25 ~ nowIIF 11 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
23
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (6 parents)
Officer
2012-03-08 ~ dissolvedIIF 32 - Director → ME
24
28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-07-18 ~ nowIIF 80 - Director → ME
25
28 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2022-07-20 ~ nowIIF 68 - Director → ME
26
Aztec Group House, 11-15 Seaton Place, St Helier, JerseyActive Corporate (4 parents)
Officer
2023-03-08 ~ nowIIF 85 - Director → ME
27
Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (4 parents)
Officer
2022-07-11 ~ nowIIF 72 - Director → ME
28
Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (4 parents)
Officer
2022-07-11 ~ nowIIF 79 - Director → ME
29
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-07-07 ~ nowIIF 30 - Director → ME
30
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-46 GBP2022-12-31
Officer
2021-07-05 ~ nowIIF 1 - Director → ME
Person with significant control
2023-01-04 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
31
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-12-05 ~ nowIIF 18 - Director → ME
32
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-11 ~ nowIIF 76 - Director → ME
33
Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, MaltaActive Corporate (4 parents)
Officer
2022-07-11 ~ nowIIF 73 - Director → ME
34
Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents, 2 offsprings)
Person with significant control
2017-04-01 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
35
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2024-07-04 ~ nowIIF 2 - Director → ME
36
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-08 ~ nowIIF 65 - Director → ME
37
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-08 ~ nowIIF 75 - Director → ME
38
28 Esplanade, St Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-08 ~ nowIIF 66 - Director → ME
39
28 Esplanade, St. Helier, JerseyActive Corporate (4 parents)
Officer
2022-08-03 ~ nowIIF 83 - Director → ME
40
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2024-07-04 ~ nowIIF 5 - Director → ME
41
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (4 parents)
Officer
2022-07-08 ~ nowIIF 70 - Director → ME
42
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2024-07-04 ~ nowIIF 3 - Director → ME
43
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-11 ~ nowIIF 82 - Director → ME
44
28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
2022-07-08 ~ nowIIF 86 - Director → ME
45
28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-07-26 ~ nowIIF 69 - Director → ME
46
28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2022-04-30 ~ nowIIF 54 - Director → ME
47
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 51 - Director → ME
48
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2020-10-02 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
49
KIRKSTALL HOMES I LIMITED - 2020-10-02
CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-10-02 ~ nowIIF 13 - Director → ME
Person with significant control
2017-07-14 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
50
Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
2015-10-09 ~ nowIIF 17 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
51
CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-07-14 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
52
28 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2022-07-20 ~ nowIIF 67 - Director → ME
53
Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (4 parents)
Officer
2022-07-08 ~ nowIIF 81 - Director → ME
54
Sloane Square House, Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
2019-08-02 ~ nowIIF 19 - Director → ME
55
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)
Officer
2002-10-04 ~ dissolvedIIF 64 - Director → ME
56
Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (2 parents)
Officer
2025-07-17 ~ nowIIF 4 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
57
Sloane Square House, Holbein Place, London, United KingdomActive Corporate (4 parents)
Person with significant control
2017-04-01 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE