1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-01-27 ~ 2020-01-02
IIF 77 - Director → ME
2
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-24 ~ 2021-02-26
IIF 85 - Director → ME
3
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-18 ~ 2021-02-26
IIF 45 - Director → ME
4
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2013-04-12 ~ 2021-02-26
IIF 30 - Director → ME
5
25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-12 ~ 2021-02-26
IIF 31 - Director → ME
6
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 9 - Director → ME
7
25 Savile Row, London
Active Corporate (6 parents)
Officer
2010-11-17 ~ 2021-02-26
IIF 32 - Director → ME
8
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 1 - Director → ME
9
25 Savile Row, London
Active Corporate (5 parents)
Officer
2007-02-01 ~ 2009-12-07
IIF 57 - Director → ME
10
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 18 - Director → ME
11
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-16 ~ 2021-02-26
IIF 44 - Director → ME
12
LMS (KINGSTON) LIMITED - 2009-12-17
LMS 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 (4 parents)
Officer
2007-02-01 ~ 2009-11-30
IIF 66 - Director → ME
13
25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2021-02-26
IIF 38 - Director → ME
14
25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2021-02-26
IIF 36 - Director → ME
15
25 Savile Row, London
Active Corporate (6 parents)
Officer
2010-11-17 ~ 2021-02-26
IIF 26 - Director → ME
16
25 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-17 ~ 2021-02-26
IIF 43 - Director → ME
17
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-15 ~ 2021-02-26
IIF 42 - Director → ME
18
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2013-09-27 ~ 2021-02-26
IIF 35 - Director → ME
19
25 Savile Row, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-27 ~ 2021-02-26
IIF 41 - Director → ME
20
25 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-03 ~ 2021-02-26
IIF 49 - Director → ME
21
25 Savile Row, London
Active Corporate (6 parents)
Officer
2015-10-30 ~ 2021-02-26
IIF 28 - Director → ME
22
DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
25 Savile Row, London
Active Corporate (6 parents)
Officer
2015-02-09 ~ 2021-02-26
IIF 39 - Director → ME
23
DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-06 ~ 2021-02-26
IIF 47 - Director → ME
24
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ 2021-02-26
IIF 24 - Director → ME
25
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-24 ~ 2021-02-26
IIF 46 - Director → ME
26
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ 2021-02-26
IIF 29 - Director → ME
27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2014-01-08 ~ 2021-02-26
IIF 33 - Director → ME
28
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-17 ~ 2021-02-26
IIF 83 - Director → ME
29
25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-02-25 ~ 2021-02-26
IIF 40 - Director → ME
30
25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-25 ~ 2021-02-26
IIF 37 - Director → ME
31
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (11 parents, 45 offsprings)
Officer
~ 2021-02-26
IIF 34 - Director → ME
32
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-17 ~ 2021-02-26
IIF 84 - Director → ME
33
COLEBROOK ESTATES LIMITED - 2002-07-01
25 Savile Row, London
Active Corporate (6 parents)
Officer
~ 2021-02-26
IIF 16 - Director → ME
34
LMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 14 - Director → ME
35
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
25 Savile Row, London
Active Corporate (6 parents, 21 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 20 - Director → ME
36
WILMAR ESTATES LIMITED - 2002-07-01
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2021-02-26
IIF 15 - Director → ME
37
GOOD GROOVER LIMITED - 1987-10-21
25 Savile Row, London
Active Corporate (6 parents)
Officer
~ 2021-02-26
IIF 11 - Director → ME
38
WADEHOME LIMITED - 1985-03-20
25 Savile Row, London
Active Corporate (6 parents)
Officer
~ 2021-02-26
IIF 6 - Director → ME
39
TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05921847, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Savile Row, London
Active Corporate (6 parents)
Officer
1995-08-29 ~ 2021-02-26
IIF 2 - Director → ME
40
EARTHDEAL LIMITED - 2002-07-03
25 Savile Row, London
Active Corporate (6 parents)
Officer
~ 2021-02-26
IIF 12 - Director → ME
41
PRECIS (882) LIMITED - 1989-07-24
16 Hans Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2021-02-26
IIF 76 - Director → ME
42
PRECIS (890) LIMITED - 1989-06-27
16 Hans Road, London
Active Corporate (8 parents)
Officer
~ 2021-02-26
IIF 79 - Director → ME
43
25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 60 - Director → ME
44
DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
6 Maiden Lane, London, England
Active Corporate (6 parents)
Officer
2018-03-13 ~ 2021-02-26
IIF 48 - Director → ME
45
DE FACTO 536 LIMITED - 1997-01-17
25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 61 - Director → ME
46
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-11-08 ~ 2015-02-23
IIF 78 - Director → ME
47
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 3 - Director → ME
48
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-01 ~ 2007-02-15
IIF 71 - Director → ME
49
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-01 ~ 2007-06-29
IIF 62 - Director → ME
50
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 17 - Director → ME
51
INTERCEDE 2023 LIMITED - 2005-03-31
25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 59 - Director → ME
52
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 7 - Director → ME
53
FIZZWAY LIMITED - 2004-07-05
25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 63 - Director → ME
54
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 4 - Director → ME
55
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
25 Savile Row, London
Active Corporate (6 parents, 9 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 13 - Director → ME
56
LOUIS B CONSULTANTS LIMITED - 2014-10-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
16,828,137 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
57
25 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2008-12-01
IIF 75 - Director → ME
58
25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-01 ~ 2021-02-26
IIF 10 - Director → ME
59
Derwent London, 25 Savile Row, London
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2012-09-25
IIF 50 - Director → ME
60
5th Floor 175/176 Tottenham Court Road, London, England
Active Corporate (12 parents)
Equity (Company account)
872,999 GBP2024-03-31
Officer
2012-11-01 ~ 2013-11-07
IIF 51 - Director → ME
61
10 Golden Square, London, England
Active Corporate (4 parents)
Equity (Company account)
495,352 GBP2024-03-31
Officer
2010-03-19 ~ 2011-09-30
IIF 80 - LLP Designated Member → ME
62
DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
10 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2014-11-10 ~ 2021-02-26
IIF 25 - Director → ME
63
FENSHELF 202 LTD - 2002-09-09
25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 53 - Director → ME
64
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 5 - Director → ME
65
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 19 - Director → ME