1
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-03 ~ 2025-11-25
IIF 14 - Director → ME
2
Sloane Square House, Holbein Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 38 - Director → ME
3
33b Telford Avenue, London
Active Corporate (28 parents)
Officer
2016-06-01 ~ 2021-10-04
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-14
IIF 46 - Has significant influence or control → OE
2018-05-12 ~ 2021-10-04
IIF 47 - Has significant influence or control → OE
4
THE AMPERSAND GROUP LIMITED - 2011-01-12
LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 8 - Director → ME
5
COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
Sloane Square House, 1 Holbein Place, London
Active Corporate (16 parents, 4 offsprings)
Officer
2025-09-23 ~ now
IIF 6 - Director → ME
6
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 2 - Director → ME
7
COMMERCIAL ESTATES PROJECTS LIMITED
- now 02731442ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
RBCO 121 LIMITED - 1992-07-27
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents)
Officer
2025-09-23 ~ now
IIF 5 - Director → ME
8
1 The Barton, Cobham, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
DOOBA (GIBRALTAR) HOLDINGS LIMITED
FC039691 Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, Gibraltar
Active Corporate (7 parents)
Officer
2025-09-17 ~ now
IIF 35 - Director → ME
10
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 16 - Director → ME
11
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ 2026-02-03
IIF 11 - Director → ME
12
DOOBA INVESTMENTS II LIMITED
FC039676 OE004913, FC039646, OE001402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 37 - Director → ME
13
DOOBA INVESTMENTS III LIMITED
FC039680 OE001402, FC039646, FC039676Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 25 - Director → ME
14
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-10-16 ~ now
IIF 13 - Director → ME
15
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-10-16 ~ now
IIF 15 - Director → ME
16
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 32 - Director → ME
17
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 29 - Director → ME
18
Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, Malta
Active Corporate (8 parents)
Officer
2025-09-29 ~ now
IIF 22 - Director → ME
19
GERARD VERSTEEGH HOLDINGS LIMITED
04580855 Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 3 offsprings)
Officer
2025-08-20 ~ now
IIF 7 - Director → ME
20
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 12 - Director → ME
21
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 21 - Director → ME
22
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 24 - Director → ME
23
28 Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (6 parents)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME
24
28 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 30 - Director → ME
25
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 18 - Director → ME
26
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
Active Corporate (8 parents)
Officer
2025-09-23 ~ now
IIF 31 - Director → ME
27
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 10 - Director → ME
28
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 26 - Director → ME
29
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 33 - Director → ME
30
28 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 2 offsprings)
Officer
2025-09-19 ~ now
IIF 23 - Director → ME
31
28 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2025-09-19 ~ now
IIF 34 - Director → ME
32
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ 2019-02-13
IIF 44 - Director → ME
33
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (8 parents)
Officer
2025-09-23 ~ now
IIF 17 - Director → ME
34
KIRKSTALL HOMES I LIMITED - 2020-10-02
CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 19 - Director → ME
35
KIRKSTALL ESTATE MANAGEMENT LIMITED
09818570 Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-24 ~ now
IIF 41 - Director → ME
36
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED
- now 10867036CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-16 ~ now
IIF 36 - Director → ME
37
28 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 27 - Director → ME
38
LAND INVESTMENT PROJECTS LIMITED
12135188 Sloane Square House, Holbein Place, London, England
Active Corporate (8 parents)
Officer
2025-10-16 ~ now
IIF 39 - Director → ME
39
Sloane Square House, 1 Holbein Place, London
Active Corporate (23 parents)
Officer
2025-10-16 ~ now
IIF 4 - Director → ME
40
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 42 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-22 ~ now
IIF 28 - Director → ME
42
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 20 - Director → ME
43
Sloane Square House, Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-24 ~ now
IIF 40 - Director → ME
44
VERSTEEGH LIMITED - 2015-03-31
VERSTEEGH PLC - 2007-12-17
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, London
Active Corporate (19 parents, 6 offsprings)
Officer
2025-10-16 ~ now
IIF 9 - Director → ME