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
Mr Gerard Mikael Versteegh
- 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 1 IIF 2 IIF 3 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 7 IIF 8 IIF 9 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 18Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 19 IIF 20
- 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 21
- 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 22Commercial Estates Group, 1 Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 23Commercial Estates Group, 1 Holbein Place, London, United Kingdom, SW1W 8NS, United Kingdom
IIF 24 IIF 25
- Swedish 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 26 IIF 27Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 28 IIF 29Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)
- Swedish co director born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 51
- Swedish company director 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 52C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 53Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 54 IIF 55Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 56Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 57 IIF 58 IIF 59 (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 70Sloane Square House, 1 Holbein Place, London, London, SW1W 8NS, United Kingdom
IIF 71Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 72 IIF 73Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 82
- Swedish company director born in May 1960
Versteegh, Gerard Mikael
Resident in England
Registered addresses and corresponding companies20 Cathcart Road, London, SW10 9NN
IIF 83 IIF 84 IIF 85 (more)(less)
- 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 93 IIF 94 IIF 95 (more)(less)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 113
- 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 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 58 - 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 108 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE2023-01-11 ~ 2024-04-08IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - 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 57 - 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 63 - 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 70 - 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 53 - 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 26 - Director → ME - 9Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-09-21 ~ 2025-02-11IIF 72 - Director → ME
- 10Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents, 3 offsprings)Officer2016-08-12 ~ 2025-02-11IIF 54 - Director → ME
- 11Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2021-10-21 ~ 2025-02-11IIF 29 - Director → ME
- 12
ASE II BRISTOL LIMITED
12300394Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2019-11-07 ~ 2025-02-11IIF 46 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 75 - Director → ME - 16Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents)Officer2016-12-29 ~ 2025-02-11IIF 55 - 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 74 - 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 73 - 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 78 - Director → ME - 20Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2021-06-10 ~ 2025-02-11IIF 69 - Director → ME
- 21Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (12 parents)Officer2021-08-23 ~ 2025-02-11IIF 76 - Director → ME
- 22
- 23Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2021-07-14 ~ 2025-02-11IIF 62 - 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 27 - 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 51 - Director → ME - 28
- 29
- 30
- 31
CARLYON BAY NOMINEE LIMITED
FC03964428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 41 - Director → ME - 32
CARLYON BAY PROJECT LIMITED
16382580Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2026-02-16 ~ nowIIF 114 - Director → ME - 33
CEG (ADASTRAL PARK) LIMITED
11005150Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (6 parents)Officer2023-10-12 ~ dissolvedIIF 60 - 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 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 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 110 - 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 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - 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 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 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 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 103 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 104 - 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 36 - Director → ME - 49
DOOBA FINANCE (UK) LIMITED
10704458Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2018-09-24 ~ nowIIF 112 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 50Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2020-11-25 ~ nowIIF 105 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - 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 97 - Director → ME - 5328 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-18 ~ nowIIF 44 - Director → ME
- 5428 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 33 - Director → ME
- 5528 Esplanade Esplanade St Helier, Jersey, Jersey, JerseyRegistered Corporate (3 parents)Beneficial owner1987-09-29 ~ 2024-04-09IIF 22 - 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 81 - Director → ME
- 57Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-11 ~ nowIIF 37 - Director → ME
- 58Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-11 ~ nowIIF 42 - Director → ME
- 59Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-07-07 ~ nowIIF 99 - Director → MEPerson with significant control2023-01-04 ~ 2024-08-12IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 60Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-07-05 ~ nowIIF 95 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 61Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-12-05 ~ nowIIF 111 - Director → ME
- 62
EXCELLENTA (JERSEY) LIMITED
FC03964128 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 40 - 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 38 - 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 84 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 90 - 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 85 - Director → ME - 67
GMV CHELSEA LIMITED
15819559Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 93 - Director → ME - 68
- 69
- 70
GMV ELEVEN LIMITED
FC03963528 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-08 ~ nowIIF 39 - Director → ME - 71
GMV FIVE LIMITED
FC03963228 Esplanade, St Helier, Je2 3qa, JerseyActive Corporate (6 parents)Officer2022-07-08 ~ nowIIF 31 - Director → ME - 72
GMV FOURTEEN LIMITED
FC03973428 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2022-08-03 ~ nowIIF 48 - Director → ME - 73
GMV HARROGATE LIMITED
15819687Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2024-07-04 ~ nowIIF 98 - 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 35 - Director → ME - 75
GMV SLOANE SQUARE LIMITED
15819294Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 94 - Director → ME - 76
GMV TEN LIMITED
FC03963928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 47 - Director → ME - 77
GMV THIRTEEN LIMITED
FC03963828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-08 ~ nowIIF 50 - Director → ME - 78
GMV THREE LIMITED
FC03969328 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2022-07-26 ~ nowIIF 34 - 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 87 - 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 68 - Director → ME - 83Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2020-10-02 ~ nowIIF 102 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 107 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 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 109 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8728 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 32 - Director → ME
- 88Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-08 ~ nowIIF 45 - Director → ME
- 89
LAND INVESTMENT PROJECTS LIMITED
12135188Sloane Square House, Holbein Place, London, EnglandActive Corporate (8 parents)Officer2019-08-02 ~ nowIIF 113 - Director → MEPerson with significant control2019-08-02 ~ 2024-09-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 90
NESTRON LIMITED
02404071Sloane Square House, 1 Holbein Place, LondonActive Corporate (23 parents)Officer~ 2008-05-22IIF 89 - 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 77 - 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 79 - Director → ME - 93
REGIONAL PRIME F&F LIMITED
15743357Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-26 ~ 2025-02-11IIF 56 - Director → ME - 94
RPG1 MANAGEMENT LIMITED
16587967Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-07-17 ~ nowIIF 96 - Director → MEPerson with significant control2025-07-17 ~ 2026-02-06IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → 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 86 - Director → ME - 96
SWI KIRKSTALL LIMITED
09818601Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2015-10-09 ~ 2016-02-16IIF 82 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 97
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
124641201 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2020-02-14 ~ 2025-02-11IIF 65 - 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 83 - Director → ME - 99
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Contains public sector information retrieved at 22 April 2026 and
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