1
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 57 - Director → ME
2
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 43 - Director → ME
3
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2021-03-01 ~ dissolved
IIF 66 - Director → ME
4
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 20 - Director → ME
5
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
6
CALEDONIAN PROPERTY ESTATES LIMITED
07412270 25 Savile Row, London
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 27 - Director → ME
7
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2021-03-01 ~ now
IIF 19 - Director → ME
8
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (22 parents)
Officer
2025-09-15 ~ now
IIF 71 - Director → ME
9
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (22 parents)
Officer
2021-03-01 ~ now
IIF 1 - Director → ME
10
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 41 - Director → ME
11
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 21 - Director → ME
12
25 Savile Row, London
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 31 - Director → ME
13
25 Savile Row, London
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 30 - Director → ME
14
DERWENT LAZARI BAKER STREET GP LIMITED
- 2024-12-04
13644777DERWENT LAZARI BAKER STREET LIMITED - 2021-10-12
25 Savile Row, London
Active Corporate (12 parents)
Officer
2022-04-14 ~ now
IIF 24 - Director → ME
15
25 Savile Row, London, England
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 34 - Director → ME
16
25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-05 ~ now
IIF 54 - Director → ME
17
25 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 52 - Director → ME
18
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01
00806862 25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 8 - Director → ME
19
25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 44 - Director → ME
20
DERWENT LONDON BLACKFRIARS LIMITED
- now 13655681 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-01 ~ now
IIF 55 - Director → ME
21
25 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-01 ~ now
IIF 56 - Director → ME
22
25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-21 ~ now
IIF 45 - Director → ME
23
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
08667210 25 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2021-03-01 ~ dissolved
IIF 62 - Director → ME
24
DERWENT LONDON CHARLOTTE STREET LIMITED
08667222 25 Savile Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2021-03-01 ~ dissolved
IIF 64 - Director → ME
25
DERWENT LONDON COPYRIGHT HOUSE LIMITED
09469309 25 Savile Row, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-03-01 ~ dissolved
IIF 67 - Director → ME
26
DERWENT LONDON DEVELOPMENT SERVICES LIMITED
09850541 25 Savile Row, London
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 26 - Director → ME
27
DERWENT LONDON EUSTON ROAD LIMITED
- now 13136412 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 47 - Director → ME
28
DERWENT LONDON FARRINGDON LIMITED
- now 09310500DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
25 Savile Row, London
Active Corporate (11 parents)
Officer
2021-03-01 ~ now
IIF 29 - Director → ME
29
DERWENT LONDON FEATHERSTONE LIMITED
- now 11296132DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
25 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-01 ~ now
IIF 58 - Director → ME
30
25 Savile Row, London, England
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 37 - Director → ME
31
DERWENT LONDON GEORGE STREET LIMITED
- now 13034088 25 Savile Row, London, England
Active Corporate (8 parents)
Officer
2021-03-01 ~ now
IIF 35 - Director → ME
32
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2021-03-01 ~ dissolved
IIF 65 - Director → ME
33
DERWENT LONDON GREEN ENERGY LIMITED
- now 12824452CALEDONIAN TAMBOWIE LIMITED - 2020-08-28
25 Savile Row, London, England
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 36 - Director → ME
34
DERWENT LONDON GREENCOAT LIMITED
16250221 25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2025-02-13 ~ now
IIF 72 - Director → ME
35
DERWENT LONDON HOLDEN HOUSE LIMITED
11325906 25 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-01 ~ now
IIF 39 - Director → ME
36
DERWENT LONDON HOLFORD WORKS LIMITED
- now 13302967 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-30 ~ now
IIF 53 - Director → ME
37
DERWENT LONDON HORSEFERRY LIMITED
13136399 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 42 - Director → ME
38
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2021-03-01 ~ dissolved
IIF 63 - Director → ME
39
25 Savile Row, London
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 22 - Director → ME
40
DERWENT LONDON MEMBER SERVICES LIMITED
14958936 25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2023-06-24 ~ now
IIF 32 - Director → ME
41
DERWENT LONDON NETWORK LIMITED
- now 14009618 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-29 ~ now
IIF 49 - Director → ME
42
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-10 ~ now
IIF 50 - Director → ME
43
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 48 - Director → ME
44
DERWENT LONDON OLIVER’S YARD LIMITED
10775826 25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 38 - Director → ME
45
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
07540717 25 Savile Row, London
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 23 - Director → ME
46
DERWENT LONDON PAGE STREET LIMITED
07540699 25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 25 - Director → ME
47
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (32 parents, 46 offsprings)
Officer
2021-03-01 ~ now
IIF 28 - Director → ME
48
DERWENT LONDON SAVILE ROW LIMITED
12902975 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 51 - Director → ME
49
DERWENT LONDON WHITE CHAPEL LIMITED
13136446 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 59 - Director → ME
50
DERWENT LONDON WHITE COLLAR LIMITED
13136415 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-01 ~ now
IIF 46 - Director → ME
51
DERWENT LONDON WHITFIELD STREET LIMITED
10775868 25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-03-01 ~ now
IIF 40 - Director → ME
52
DERWENT VALLEY CENTRAL LIMITED
- now 00205226COLEBROOK ESTATES LIMITED - 2002-07-01
25 Savile Row, London
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 16 - Director → ME
53
DERWENT VALLEY FINANCE LIMITED
- now 05622597LMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (18 parents)
Officer
2021-03-01 ~ now
IIF 11 - Director → ME
54
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
2021-03-01 ~ now
IIF 14 - Director → ME
55
DERWENT VALLEY LONDON LIMITED
- now 00229333WILMAR ESTATES LIMITED - 2002-07-01
25 Savile Row, London
Active Corporate (13 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 9 - Director → ME
56
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
- now 02148266GOOD GROOVER LIMITED - 1987-10-21
25 Savile Row, London
Active Corporate (14 parents)
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
57
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
- now 01885847WADEHOME LIMITED - 1985-03-20
25 Savile Row, London
Active Corporate (13 parents)
Officer
2021-03-01 ~ now
IIF 13 - Director → ME
58
DERWENT VALLEY PROPERTY TRADING LIMITED
- now 03087749TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
25 Savile Row, London
Active Corporate (16 parents)
Officer
2021-03-01 ~ now
IIF 6 - Director → ME
59
DERWENT VALLEY WEST END LIMITED
- now 02035801EARTHDEAL LIMITED - 2002-07-03
25 Savile Row, London
Active Corporate (13 parents)
Officer
2021-03-01 ~ now
IIF 10 - Director → ME
60
GRANTHAM ASTA RESIDENTIAL LIMITED - now
DERWENT LONDON ASTA RESIDENTIAL LIMITED
- 2024-07-23
11253423 6 Maiden Lane, London, England
Active Corporate (15 parents)
Officer
2021-03-01 ~ 2024-07-15
IIF 68 - Director → ME
61
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
2021-03-01 ~ now
IIF 3 - Director → ME
62
25 Savile Row, London
Active Corporate (17 parents)
Officer
2021-03-01 ~ now
IIF 17 - Director → ME
63
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2025-09-15 ~ now
IIF 70 - Director → ME
64
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, London
Active Corporate (18 parents)
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
65
LONDON MERCHANT SECURITIES LIMITED
- now 00007064LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2021-03-01 ~ now
IIF 15 - Director → ME
66
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 18 - Director → ME
67
25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 33 - Director → ME
68
The Old House Milley Lane, Hare Hatch, Reading, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-23 ~ 2025-05-20
IIF 69 - Director → ME
Person with significant control
2022-05-23 ~ 2025-05-20
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
69
THE PADDINGTON PARTNERSHIP LTD.
- now 04193693PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
7 Praed Street, London, England
Active Corporate (37 parents)
Officer
2019-12-09 ~ 2024-04-23
IIF 60 - Director → ME
70
TS ANGEL SQUARE LIMITED - now
DERWENT LONDON ANGEL SQUARE LIMITED
- 2021-08-18
09303764 10 Bressenden Place, London, England
Active Corporate (13 parents)
Officer
2021-03-01 ~ 2021-08-13
IIF 61 - Director → ME
71
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
2021-03-01 ~ now
IIF 5 - Director → ME
72
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 12 - Director → ME