1
27 PROVOST STREET MANAGEMENT LIMITED
04316416 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-01-27 ~ 2020-01-02
IIF 77 - Director → ME
2016-01-27 ~ now
IIF 23 - Director → ME
2
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-11 ~ dissolved
IIF 81 - LLP Member → ME
3
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-24 ~ 2021-02-26
IIF 85 - Director → ME
4
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-14 ~ dissolved
IIF 82 - LLP Member → ME
5
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-18 ~ 2021-02-26
IIF 45 - Director → ME
6
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2013-04-12 ~ 2021-02-26
IIF 30 - Director → ME
7
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-04-12 ~ 2021-02-26
IIF 31 - Director → ME
8
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 9 - Director → ME
9
CALEDONIAN PROPERTY ESTATES LIMITED
07412270 25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-11-17 ~ 2021-02-26
IIF 32 - Director → ME
10
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 1 - Director → ME
11
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (22 parents)
Officer
2007-02-01 ~ 2009-12-07
IIF 57 - Director → ME
12
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (22 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 18 - Director → ME
13
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-16 ~ 2021-02-26
IIF 44 - Director → ME
14
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ dissolved
IIF 8 - Director → ME
15
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED
- 2009-12-17
05276619LMS 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 (18 parents)
Officer
2007-02-01 ~ 2009-11-30
IIF 66 - Director → ME
16
DERWENT ASSET MANAGEMENT LIMITED
07325387 25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-01-01 ~ 2021-02-26
IIF 38 - Director → ME
17
25 Savile Row, London
Active Corporate (10 parents)
Officer
2011-01-01 ~ 2021-02-26
IIF 36 - Director → ME
18
25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-11-17 ~ 2021-02-26
IIF 26 - Director → ME
19
25 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-06-17 ~ 2021-02-26
IIF 43 - Director → ME
20
25 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-15 ~ 2021-02-26
IIF 42 - Director → ME
21
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
08667210 25 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2013-09-27 ~ 2021-02-26
IIF 35 - Director → ME
22
DERWENT LONDON CHARLOTTE STREET LIMITED
08667222 25 Savile Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-27 ~ 2021-02-26
IIF 41 - Director → ME
23
DERWENT LONDON COPYRIGHT HOUSE LIMITED
09469309 25 Savile Row, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-03 ~ 2021-02-26
IIF 49 - Director → ME
24
DERWENT LONDON DEVELOPMENT SERVICES LIMITED
09850541 25 Savile Row, London
Active Corporate (10 parents)
Officer
2015-10-30 ~ 2021-02-26
IIF 28 - Director → ME
25
DERWENT LONDON FARRINGDON LIMITED
- now 09310500DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
25 Savile Row, London
Active Corporate (11 parents)
Officer
2015-02-09 ~ 2021-02-26
IIF 39 - Director → ME
26
DERWENT LONDON FEATHERSTONE LIMITED
- now 11296132DERWENT LONDON MONMOUTH HOUSE LIMITED
- 2018-08-15
11296132 25 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-06 ~ 2021-02-26
IIF 47 - Director → ME
27
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ 2021-02-26
IIF 24 - Director → ME
28
DERWENT LONDON HOLDEN HOUSE LIMITED
11325906 25 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-24 ~ 2021-02-26
IIF 46 - Director → ME
29
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ 2021-02-26
IIF 29 - Director → ME
30
25 Savile Row, London
Active Corporate (10 parents)
Officer
2014-01-08 ~ 2021-02-26
IIF 33 - Director → ME
31
DERWENT LONDON OLIVER’S YARD LIMITED
10775826 25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-17 ~ 2021-02-26
IIF 83 - Director → ME
32
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
07540717 25 Savile Row, London
Active Corporate (10 parents)
Officer
2011-02-25 ~ 2021-02-26
IIF 40 - Director → ME
33
DERWENT LONDON PAGE STREET LIMITED
07540699 25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-02-25 ~ 2021-02-26
IIF 37 - Director → ME
34
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
- 2007-01-30
01819699JORDANS 172 PUBLIC LIMITED COMPANY
- 1984-06-25
01819699 25 Savile Row, London
Active Corporate (32 parents, 46 offsprings)
Officer
~ 2021-02-26
IIF 34 - Director → ME
35
DERWENT LONDON WHITFIELD STREET LIMITED
10775868 25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-17 ~ 2021-02-26
IIF 84 - Director → ME
36
DERWENT VALLEY CENTRAL LIMITED
- now 00205226COLEBROOK ESTATES LIMITED
- 2002-07-01
00205226 25 Savile Row, London
Active Corporate (13 parents, 1 offspring)
Officer
~ 2021-02-26
IIF 16 - Director → ME
37
DERWENT VALLEY CITY LIMITED
- now 05685784CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10
05685784 25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ dissolved
IIF 68 - Director → ME
38
DERWENT VALLEY FINANCE LIMITED
- now 05622597LMS FINANCE (II) LIMITED
- 2007-08-09
05622597IRISPLACE LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 14 - Director → ME
39
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 20 - Director → ME
40
DERWENT VALLEY LONDON LIMITED
- now 00229333WILMAR ESTATES LIMITED
- 2002-07-01
00229333 25 Savile Row, London
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2021-02-26
IIF 15 - Director → ME
41
DERWENT VALLEY PROPERTIES LIMITED
- now 05642444GOODGE STREET PROPERTIES LIMITED
- 2008-12-10
05642444 25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ dissolved
IIF 67 - Director → ME
42
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
- now 02148266GOOD GROOVER LIMITED
- 1987-10-21
02148266 25 Savile Row, London
Active Corporate (14 parents)
Officer
~ 2021-02-26
IIF 11 - Director → ME
43
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
- now 01885847 25 Savile Row, London
Active Corporate (13 parents)
Officer
~ 2021-02-26
IIF 6 - Director → ME
44
DERWENT VALLEY PROPERTY TRADING LIMITED
- now 03087749TRUSHELFCO (NO. 2102) LIMITED
- 1995-09-07
03087749 25 Savile Row, London
Active Corporate (16 parents)
Officer
1995-08-29 ~ 2021-02-26
IIF 2 - Director → ME
45
DERWENT VALLEY WEST END LIMITED
- now 02035801 25 Savile Row, London
Active Corporate (13 parents)
Officer
~ 2021-02-26
IIF 12 - Director → ME
46
DORRINGTON DERWENT HOLDINGS LIMITED
- now 02355611PRECIS (882) LIMITED
- 1989-07-24
02355611 16 Hans Road, London
Active Corporate (13 parents, 1 offspring)
Officer
~ 2021-02-26
IIF 76 - Director → ME
47
DORRINGTON DERWENT INVESTMENTS LIMITED
- now 02359387PRECIS (890) LIMITED
- 1989-06-27
02359387 16 Hans Road, London
Active Corporate (13 parents)
Officer
~ 2021-02-26
IIF 79 - Director → ME
48
DOT COMMERCIAL PROPERTIES LIMITED
03968193 25 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ 2009-12-07
IIF 60 - Director → ME
49
GRANTHAM ASTA RESIDENTIAL LIMITED - now
DERWENT LONDON ASTA RESIDENTIAL LIMITED
- 2024-07-23
11253423 6 Maiden Lane, London, England
Active Corporate (15 parents)
Officer
2018-03-13 ~ 2021-02-26
IIF 48 - Director → ME
50
GREENWICH REACH 2000 LIMITED
- now 03264630DE FACTO 536 LIMITED - 1997-01-17
25 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ 2009-12-07
IIF 61 - Director → ME
51
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-11-08 ~ 2015-02-23
IIF 78 - Director → ME
52
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 3 - Director → ME
53
L.M.S. PROPERTIES LIMITED
- now 00488914COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ dissolved
IIF 58 - Director → ME
54
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ dissolved
IIF 65 - Director → ME
55
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ dissolved
IIF 64 - Director → ME
56
L.M.S.INDUSTRIAL FINANCE LIMITED
00894239 25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ dissolved
IIF 55 - Director → ME
57
LION PROPERTY INVESTMENTS LIMITED
05646310 3 Bromley Place, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-02-01 ~ 2007-02-15
IIF 71 - Director → ME
58
LIONESS PROPERTY INVESTMENTS LIMITED
05738163 3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2007-06-29
IIF 62 - Director → ME
59
25 Savile Row, London
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 17 - Director → ME
60
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ dissolved
IIF 70 - Director → ME
61
LMS (WINCHESTER ROAD) LIMITED
- now 05391453INTERCEDE 2023 LIMITED - 2005-03-31
25 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ 2009-12-07
IIF 59 - Director → ME
62
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 7 - Director → ME
63
LMS INDUSTRIAL FINANCE (II) LIMITED
- now 05109162FIZZWAY LIMITED - 2004-07-05
25 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ 2009-12-07
IIF 63 - Director → ME
64
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ dissolved
IIF 54 - Director → ME
65
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, London
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 4 - Director → ME
66
LMS (DHL) LIMITED - 2006-06-20
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ dissolved
IIF 74 - Director → ME
67
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ dissolved
IIF 69 - Director → ME
68
LONDON MERCHANT SECURITIES LIMITED
- now 00007064LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 13 - Director → ME
69
LOUIS B CONSULTANTS LIMITED
- 2014-10-06
08800261 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2013-12-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
70
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
71
SHELFCO (NO.2396) LIMITED - 2006-04-18
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
2014-04-23 ~ dissolved
IIF 27 - Director → ME
72
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2008-12-01
IIF 75 - Director → ME
73
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ dissolved
IIF 72 - Director → ME
74
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-02-01 ~ 2021-02-26
IIF 10 - Director → ME
75
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2007-02-01 ~ dissolved
IIF 73 - Director → ME
76
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ dissolved
IIF 56 - Director → ME
77
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ dissolved
IIF 52 - Director → ME
78
THE FITZROVIA PARTNERSHIP LIMITED
06792669 Derwent London, 25 Savile Row, London
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2012-09-25
IIF 50 - Director → ME
79
THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
08235892 5th Floor 175/176 Tottenham Court Road, London, England
Active Corporate (39 parents)
Officer
2012-11-01 ~ 2013-11-07
IIF 51 - Director → ME
80
THE PILCHER HERSHMAN PARTNERSHIP LLP
OC353406 10 Golden Square, London, England
Active Corporate (8 parents)
Officer
2010-03-19 ~ 2011-09-30
IIF 80 - LLP Designated Member → ME
81
TS ANGEL SQUARE LIMITED - now
DERWENT LONDON ANGEL SQUARE LIMITED
- 2021-08-18
09303764 10 Bressenden Place, London, England
Active Corporate (13 parents)
Officer
2014-11-10 ~ 2021-02-26
IIF 25 - Director → ME
82
URBANFIRST INVESTMENTS LIMITED
- now 04471303FENSHELF 202 LTD - 2002-09-09
25 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ 2009-12-07
IIF 53 - Director → ME
83
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
2007-02-01 ~ 2021-02-26
IIF 5 - Director → ME
84
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 19 - Director → ME