1
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2017-01-24 ~ nowIIF 78 - Director → ME
2
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2015-06-18 ~ nowIIF 81 - Director → ME
3
25 Savile Row, LondonDissolved Corporate (6 parents)
Officer
2013-04-12 ~ dissolvedIIF 46 - Director → ME
4
25 Savile Row, LondonActive Corporate (6 parents, 1 offspring)
Officer
2013-04-12 ~ nowIIF 47 - Director → ME
5
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2007-02-01 ~ nowIIF 31 - Director → ME
6
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2010-11-17 ~ nowIIF 48 - Director → ME
7
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2007-02-01 ~ nowIIF 35 - Director → ME
8
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2007-02-01 ~ nowIIF 37 - Director → ME
9
71 Queen Victoria Street, London, EnglandDissolved Corporate (6 parents)
Officer
2006-10-18 ~ dissolvedIIF 2 - Director → ME
10
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2015-06-16 ~ nowIIF 83 - Director → ME
11
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 3 - Director → ME
12
C/o George Arthur Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
-226,098 GBP2024-03-31
Officer
1992-03-31 ~ nowIIF 1 - Director → ME
2007-11-22 ~ nowIIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
13
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2011-01-01 ~ nowIIF 54 - Director → ME
14
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2011-01-01 ~ nowIIF 55 - Director → ME
15
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2010-11-17 ~ nowIIF 45 - Director → ME
16
DERWENT LAZARI BAKER STREET GP LIMITED - 2024-12-04
DERWENT LAZARI BAKER STREET LIMITED - 2021-10-12
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2023-03-24 ~ nowIIF 40 - Director → ME
17
25 Savile Row, London, EnglandActive Corporate (6 parents)
Officer
2021-02-25 ~ nowIIF 53 - Director → ME
18
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2021-03-05 ~ nowIIF 76 - Director → ME
19
25 Savile Row, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-06-17 ~ nowIIF 77 - Director → ME
20
PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2019-04-10 ~ nowIIF 29 - Director → ME
21
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2021-01-15 ~ nowIIF 65 - Director → ME
22
DERWENT LONDON NO.4 LIMITED - 2024-10-31
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2021-10-01 ~ nowIIF 63 - Director → ME
23
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2020-01-15 ~ nowIIF 64 - Director → ME
24
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2021-09-21 ~ nowIIF 72 - Director → ME
25
25 Savile Row, LondonDissolved Corporate (6 parents)
Officer
2013-09-27 ~ dissolvedIIF 57 - Director → ME
26
25 Savile Row, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-27 ~ dissolvedIIF 49 - Director → ME
27
25 Savile Row, London, United KingdomDissolved Corporate (6 parents)
Officer
2015-03-03 ~ dissolvedIIF 84 - Director → ME
28
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2015-10-30 ~ nowIIF 42 - Director → ME
29
DERWENT LONDON NO.2 LIMITED - 2024-10-31
DERWENT LONDON ANGEL BUILDING LIMITED - 2021-03-02
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2021-01-15 ~ nowIIF 79 - Director → ME
30
DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2015-02-09 ~ nowIIF 51 - Director → ME
31
DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2018-04-06 ~ nowIIF 73 - Director → ME
32
25 Savile Row, London, EnglandActive Corporate (6 parents)
Officer
2020-07-19 ~ nowIIF 50 - Director → ME
33
DERWENT LONDON NO.1 LIMITED - 2021-07-23
DERWENT LONDON NO.2 LIMITED - 2021-03-02
DERWENT LONDON NO.1 LIMITED - 2021-03-01
25 Savile Row, London, EnglandActive Corporate (6 parents)
Officer
2020-11-20 ~ nowIIF 56 - Director → ME
34
25 Savile Row, LondonDissolved Corporate (6 parents)
Officer
2012-06-20 ~ dissolvedIIF 43 - Director → ME
35
CALEDONIAN TAMBOWIE LIMITED - 2020-08-28
25 Savile Row, London, EnglandActive Corporate (6 parents)
Officer
2020-08-19 ~ nowIIF 59 - Director → ME
36
25 Savile Row, London, EnglandActive Corporate (6 parents)
Officer
2025-02-13 ~ nowIIF 60 - Director → ME
37
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2018-04-24 ~ nowIIF 69 - Director → ME
38
DERWENT LONDON NO.3 LIMITED - 2021-05-11
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2021-03-30 ~ nowIIF 74 - Director → ME
39
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2021-01-15 ~ nowIIF 62 - Director → ME
40
25 Savile Row, LondonDissolved Corporate (6 parents)
Officer
2012-06-20 ~ dissolvedIIF 44 - Director → ME
41
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2014-01-08 ~ nowIIF 41 - Director → ME
42
25 Savile Row, London, EnglandActive Corporate (6 parents)
Officer
2023-06-24 ~ nowIIF 61 - Director → ME
43
DERWENT LONDON NO.6 LIMITED - 2024-10-31
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2022-03-29 ~ nowIIF 71 - Director → ME
44
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2022-02-10 ~ nowIIF 66 - Director → ME
45
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2025-02-05 ~ nowIIF 80 - Director → ME
46
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2017-05-17 ~ nowIIF 75 - Director → ME
47
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2011-02-25 ~ nowIIF 52 - Director → ME
48
25 Savile Row, LondonActive Corporate (6 parents, 1 offspring)
Officer
2011-02-25 ~ nowIIF 58 - Director → ME
49
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, LondonActive Corporate (12 parents, 44 offsprings)
Officer
1998-06-01 ~ nowIIF 93 - Director → ME
50
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2020-09-24 ~ nowIIF 82 - Director → ME
51
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2021-01-15 ~ nowIIF 70 - Director → ME
52
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2021-01-15 ~ nowIIF 67 - Director → ME
53
25 Savile Row, London, United KingdomActive Corporate (6 parents)
Officer
2017-05-17 ~ nowIIF 68 - Director → ME
54
COLEBROOK ESTATES LIMITED - 2002-07-01
25 Savile Row, LondonActive Corporate (6 parents)
Officer
1998-06-01 ~ nowIIF 90 - Director → ME
55
CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 11 - Director → ME
56
LMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED - 2006-01-05
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2007-02-01 ~ nowIIF 28 - Director → ME
57
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
25 Savile Row, LondonActive Corporate (6 parents, 21 offsprings)
Officer
2007-02-01 ~ nowIIF 36 - Director → ME
58
WILMAR ESTATES LIMITED - 2002-07-01
25 Savile Row, LondonActive Corporate (6 parents, 2 offsprings)
Officer
1998-06-01 ~ nowIIF 92 - Director → ME
59
GOODGE STREET PROPERTIES LIMITED - 2008-12-10
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 10 - Director → ME
60
GOOD GROOVER LIMITED - 1987-10-21
25 Savile Row, LondonActive Corporate (6 parents)
Officer
1998-06-01 ~ nowIIF 87 - Director → ME
61
WADEHOME LIMITED - 1985-03-20
25 Savile Row, LondonActive Corporate (6 parents)
Officer
1998-06-01 ~ nowIIF 91 - Director → ME
62
TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
25 Savile Row, LondonActive Corporate (6 parents)
Officer
1998-06-01 ~ nowIIF 89 - Director → ME
63
EARTHDEAL LIMITED - 2002-07-03
25 Savile Row, LondonActive Corporate (6 parents)
Officer
1998-06-01 ~ nowIIF 88 - Director → ME
64
PRECIS (882) LIMITED - 1989-07-24
16 Hans Road, LondonActive Corporate (8 parents, 1 offspring)
Officer
2021-02-26 ~ nowIIF 26 - Director → ME
65
PRECIS (890) LIMITED - 1989-06-27
16 Hans Road, LondonActive Corporate (8 parents)
Officer
2021-02-26 ~ nowIIF 25 - Director → ME
66
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2007-02-01 ~ nowIIF 38 - Director → ME
67
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 13 - Director → ME
68
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 7 - Director → ME
69
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 9 - Director → ME
70
25 Savile Row, LondonDissolved Corporate (7 parents)
Officer
2007-02-01 ~ dissolvedIIF 12 - Director → ME
71
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2007-02-01 ~ nowIIF 86 - Director → ME
72
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 15 - Director → ME
73
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2007-02-01 ~ nowIIF 34 - Director → ME
74
CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 24 - Director → ME
75
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, LondonActive Corporate (6 parents)
Officer
2007-02-01 ~ nowIIF 30 - Director → ME
76
LMS (DHL) LIMITED - 2006-06-20
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 16 - Director → ME
77
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 6 - Director → ME
78
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
25 Savile Row, LondonActive Corporate (6 parents, 9 offsprings)
Officer
2007-02-01 ~ nowIIF 39 - Director → ME
79
SHELFCO (NO.2396) LIMITED - 2006-04-18
25 Savile Row, LondonDissolved Corporate (7 parents)
Officer
2014-04-23 ~ dissolvedIIF 5 - Director → ME
80
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 20 - Director → ME
81
25 Savile Row, LondonActive Corporate (6 parents, 1 offspring)
Officer
2007-02-01 ~ nowIIF 32 - Director → ME
82
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 21 - Director → ME
83
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 19 - Director → ME
84
25 Savile Row, LondonDissolved Corporate (8 parents)
Officer
2007-02-01 ~ dissolvedIIF 23 - Director → ME
85
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ nowIIF 27 - Director → ME
86
25 Savile Row, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ nowIIF 33 - Director → ME