The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gerard Mikael Versteegh
- Swedish born in May 1960Registered addresses and corresponding companies
Gerard Mikael Versteegh
- Swedish,british born in May 1960
Mr Gerard Mikael Versteegh
Resident in Spain
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 5
- Swedish born in May 1960
Mr Gerard Mikael Versteegh
Resident in United Kingdom
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 6 IIF 7 IIF 8 (more)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 12 IIF 13 IIF 14 (more)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 17 IIF 18 IIF 19 (more)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 23Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 24 IIF 25
- Swedish born in May 1960
Versteegh, Gerard Mikael
Resident in Spain
Registered addresses and corresponding companies - Swedish company director born in May 1960
Versteegh, Gerard Mikael
Resident in England
Registered addresses and corresponding companies - Swedish born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish co director born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 81
- Swedish company director born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companies5, Upper Phillimore Gardens, London, W8 7HF, United Kingdom
IIF 82C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 83 IIF 84Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 85 IIF 86Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 87Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 88 IIF 89 IIF 90 (more)
- Swedish director born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companiesSloane Sqaure House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 101Sloane Square House, 1 Holbein Place, London, London, SW1W 8NS, United Kingdom
IIF 102Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 103 IIF 104Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 105 IIF 106 IIF 107 (more)Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 113
- Swedish,british born in May 1960
Versteegh, Gerard Mikael
Resident in Spain
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 114
Related profiles found in government register
Offspring entities and appointments
99
- 1
ALPHA WORKS (BIRMINGHAM) LIMITED
10600167Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2017-02-03 ~ 2025-02-11IIF 89 - Director → ME - 2
THE AMPERSAND GROUP LIMITED
- 2011-01-12 04457310LAKETREE LIMITED
- 2002-11-01 04457310Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 1 offspring)Officer2002-06-10 ~ nowIIF 34 - Director → ME - 3
COMMERCIAL ESTATES INVESTMENTS LIMITED
- 2011-07-05 05953663Sloane Square House, 1 Holbein Place, LondonActive Corporate (16 parents, 4 offsprings)Officer2006-10-03 ~ nowIIF 41 - Director → MEPerson with significant control2023-01-11 ~ 2024-04-08IIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE2023-01-11 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 4Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 3 offsprings)Officer2014-04-30 ~ 2025-02-11IIF 88 - Director → ME
- 5C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (11 parents, 4 offsprings)Officer2012-03-20 ~ 2025-02-11IIF 94 - Director → ME
- 6
ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED
FC040757Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2023-07-20 ~ 2025-02-11IIF 101 - Director → ME - 7C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2021-07-19 ~ 2025-02-11IIF 84 - Director → ME
- 8
ASE 1 INVESTMENTS UK LIMITED
13578441Sloane Square House Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-08-23 ~ 2022-05-25IIF 83 - Director → ME - 9Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-09-21 ~ 2025-02-11IIF 103 - Director → ME
- 10Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents, 3 offsprings)Officer2016-08-12 ~ 2025-02-11IIF 85 - Director → ME
- 11Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2021-10-21 ~ 2025-02-11IIF 59 - Director → ME
- 12
ASE II BRISTOL LIMITED
12300394Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2019-11-07 ~ 2025-02-11IIF 76 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (10 parents)Officer2015-05-12 ~ 2025-02-11IIF 98 - Director → ME
- 14Sloane Square House, 1 Holbein Place, LondonActive Corporate (16 parents, 4 offsprings)Person with significant control2022-09-29 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 15
ASE II GLOBE POINT LIMITED
11430421Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents)Officer2018-06-25 ~ 2025-02-11IIF 106 - Director → ME - 16Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents)Officer2016-12-29 ~ 2025-02-11IIF 86 - Director → ME
- 17
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
11428805Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2018-06-22 ~ 2025-02-11IIF 105 - Director → ME - 18
ASE II ONE GLOBE SQUARE LIMITED
15151668Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2023-09-20 ~ 2025-02-11IIF 104 - Director → ME - 19
MK WORKS LIMITED
- 2019-12-12 11235371Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2025-02-11IIF 109 - Director → ME - 20Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2021-06-10 ~ 2025-02-11IIF 100 - Director → ME
- 21Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (12 parents)Officer2021-08-23 ~ 2025-02-11IIF 107 - Director → ME
- 2273 Cornhill, London, EnglandActive Corporate (10 parents)Officer2017-05-19 ~ 2024-12-23IIF 97 - Director → ME
- 23Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2021-07-14 ~ 2025-02-11IIF 93 - Director → ME
- 24
ASE KENMORE UK LIMITED
13578519Sloane Square House Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-08-23 ~ 2022-05-25IIF 57 - Director → ME - 25Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 1 offspring)Officer2013-02-12 ~ 2025-02-11IIF 90 - Director → ME
- 26Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 1 offspring)Officer2013-02-12 ~ 2025-02-11IIF 92 - Director → ME
- 27
BAYLIFE PLC
- 2018-01-16 04798542Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2003-12-24 ~ dissolvedIIF 81 - Director → ME - 28GREATFLAG LIMITED - 1991-12-18Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (16 parents)Officer1996-10-14 ~ 1996-11-11IIF 56 - Director → ME
- 29MAIDENVOYAGE LIMITED - 1992-06-19Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (17 parents)Officer1996-10-14 ~ 1996-11-11IIF 52 - Director → ME
- 30
FORDLAWN LIMITED
- 2003-05-28 04553242Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (9 parents)Officer2002-10-15 ~ dissolvedIIF 95 - Director → ME - 31
CARLYON BAY NOMINEE LIMITED
FC03964428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 71 - Director → ME - 32
CARLYON BAY PROJECT LIMITED
16382580Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2026-02-16 ~ nowIIF 114 - Director → ME - 33
CEG (ADASTRAL PARK) LIMITED
11005150Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (6 parents)Officer2023-10-12 ~ dissolvedIIF 91 - Director → ME - 34
CEG (ASE III) HOLDINGS LLP
OC413526Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 3 offsprings)Person with significant control2021-02-11 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
CEG 1B LIMITED
11971171Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2019-05-15 ~ nowIIF 43 - Director → ME - 36
CEG HOLDINGS LLP
OC348843Sloane Square House, 1 Holbein Place, LondonActive Corporate (11 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to surplus assets - More than 50% but less than 75% → OE - 37Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 1 offspring)Person with significant control2017-03-13 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 38Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-22 ~ 2025-05-27IIF 102 - Director → ME
- 39Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents)Person with significant control2017-09-08 ~ 2024-07-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40Office 18, Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Bkr3000, MaltaActive Corporate (5 parents)Officer2019-12-24 ~ nowIIF 58 - Director → ME
- 41Office 18 Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, MaltaRegistered Corporate (2 parents)Beneficial owner2014-05-06 ~ 2024-04-09IIF 2 - Ownership of shares - More than 25% → OE
- 42Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2018-01-11 ~ nowIIF 36 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2018-01-11 ~ 2024-04-02IIF 73 - Director → ME
- 44Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (7 parents, 1 offspring)Officer2022-07-20 ~ 2025-02-11IIF 111 - Director → ME
- 45RBCO 4 LIMITED - 1989-08-23Unit 8 The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (15 parents, 21 offsprings)Officer(before 1991-01-13) ~ nowIIF 37 - Director → ME
- 46COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (13 parents)Officer2004-10-27 ~ dissolvedIIF 39 - Director → ME
- 47
ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED
- 2001-09-18 02731442ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED
- 1993-07-05 02731442Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents)Officer1992-07-22 ~ nowIIF 33 - Director → ME - 48
DOOBA (GIBRALTAR) HOLDINGS LIMITED
FC039691Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarActive Corporate (7 parents)Officer2022-07-26 ~ nowIIF 66 - Director → ME - 49
DOOBA FINANCE (UK) LIMITED
10704458Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2018-09-24 ~ nowIIF 45 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 50Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2020-11-25 ~ nowIIF 38 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
- 51C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-03-08 ~ dissolvedIIF 82 - Director → ME
- 52
DOOBA HOLDINGS 2 LIMITED
16996602Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 30 - Director → ME - 5328 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-18 ~ nowIIF 74 - Director → ME
- 5428 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 63 - Director → ME
- 5528 Esplanade Esplanade St Helier, Jersey, Jersey, JerseyRegistered Corporate (3 parents)Beneficial owner1987-09-29 ~ 2024-04-09IIF 1 - Ownership of shares - More than 25% → OE
- 56Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2023-03-08 ~ 2025-02-11IIF 112 - Director → ME
- 57Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-11 ~ nowIIF 67 - Director → ME
- 58Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-11 ~ nowIIF 72 - Director → ME
- 59Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-07-07 ~ nowIIF 32 - Director → MEPerson with significant control2023-01-04 ~ 2024-08-12IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 60Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-07-05 ~ nowIIF 28 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 61Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-12-05 ~ nowIIF 44 - Director → ME
- 62
EXCELLENTA (JERSEY) LIMITED
FC03964128 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 70 - Director → ME - 63
EXCELLENTA COMPANY LIMITED
FC039645Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, MaltaActive Corporate (8 parents)Officer2022-07-11 ~ nowIIF 68 - Director → ME - 64
GERARD VERSTEEGH HOLDINGS LIMITED
04580855Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 3 offsprings)Officer2002-11-08 ~ 2008-05-22IIF 48 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 65
GESTFAIR LIMITED
04861141Devonshire House, 68 Goswell Road, LondonDissolved Corporate (11 parents)Officer2003-08-08 ~ 2008-05-22IIF 54 - Director → ME - 66
GESTRIX
04991043Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer2003-12-10 ~ 2008-05-22IIF 49 - Director → ME - 67
GMV CHELSEA LIMITED
15819559Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2024-07-04 ~ nowIIF 26 - Director → ME - 6828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-08 ~ nowIIF 60 - Director → ME
- 6928 Esplanade St Helier, Jersey, JerseyRegistered Corporate (3 parents)Beneficial owner2014-05-06 ~ 2024-04-09IIF 4 - Ownership of shares - More than 25% → OE
- 70
GMV ELEVEN LIMITED
FC03963528 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-08 ~ nowIIF 69 - Director → ME - 71
GMV FIVE LIMITED
FC03963228 Esplanade, St Helier, Je2 3qa, JerseyActive Corporate (6 parents)Officer2022-07-08 ~ nowIIF 61 - Director → ME - 72
GMV FOURTEEN LIMITED
FC03973428 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2022-08-03 ~ nowIIF 78 - Director → ME - 73
GMV HARROGATE LIMITED
15819687Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 31 - Director → ME - 74
GMV NINE LIMITED
FC039634Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (8 parents)Officer2022-07-08 ~ nowIIF 65 - Director → ME - 75
GMV SLOANE SQUARE LIMITED
15819294Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2024-07-04 ~ nowIIF 27 - Director → ME - 76
GMV TEN LIMITED
FC03963928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 77 - Director → ME - 77
GMV THIRTEEN LIMITED
FC03963828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-08 ~ nowIIF 80 - Director → ME - 78
GMV THREE LIMITED
FC03969328 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2022-07-26 ~ nowIIF 64 - Director → ME - 7928 Esplanade, St Helier, JerseyActive Corporate (9 parents)Officer2022-04-30 ~ nowIIF 79 - Director → ME
- 8028 Esplanade St Helier, Jersey, JerseyRegistered Corporate (3 parents)Beneficial owner2014-05-06 ~ 2024-04-09IIF 3 - Ownership of shares - More than 25% → OE
- 81
GREATKEY LIMITED
027484621 More London Place, LondonDissolved Corporate (33 parents)Officer1992-10-09 ~ 1993-02-08IIF 51 - Director → ME - 82
IBREND LIMITED
02536652Devonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer(before 1991-09-04) ~ dissolvedIIF 99 - Director → ME - 83Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2020-10-02 ~ nowIIF 35 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 84
KIRKSTALL HOMES I LIMITED
- 2020-10-02 10866909Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-10-02 ~ nowIIF 40 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 85
KIRKSTALL ESTATE MANAGEMENT LIMITED
09818570Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2015-10-09 ~ nowIIF 42 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 86Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Person with significant control2017-07-14 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 8728 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 62 - Director → ME
- 88Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-08 ~ nowIIF 75 - Director → ME
- 89
LAND INVESTMENT PROJECTS LIMITED
12135188Sloane Square House, Holbein Place, London, EnglandActive Corporate (8 parents)Officer2019-08-02 ~ nowIIF 46 - Director → MEPerson with significant control2019-08-02 ~ 2024-09-12IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 90
NESTRON LIMITED
02404071Sloane Square House, 1 Holbein Place, LondonActive Corporate (23 parents)Officer~ 2008-05-22IIF 53 - Director → ME - 91
PORT EDEN LIMITED
04292016Devonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents)Officer2002-10-04 ~ dissolvedIIF 108 - Director → ME - 92
CEG RS PROJ 1 LIMITED
- 2024-10-16 15673689Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2024-04-23 ~ 2025-02-11IIF 110 - Director → ME - 93
REGIONAL PRIME F&F LIMITED
15743357Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-26 ~ 2025-02-11IIF 87 - Director → ME - 94
RPG1 MANAGEMENT LIMITED
16587967Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-07-17 ~ nowIIF 29 - Director → MEPerson with significant control2025-07-17 ~ 2026-02-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 95
SPRITEBEAM LIMITED
01902556Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer(before 1991-11-14) ~ 2008-05-22IIF 50 - Director → ME - 96
SWI KIRKSTALL LIMITED
09818601Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2015-10-09 ~ 2016-02-16IIF 113 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 97
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
124641201 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2020-02-14 ~ 2025-02-11IIF 96 - Director → ME - 98
VESTRINE LIMITED
04916399Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer2003-09-30 ~ 2008-05-22IIF 47 - Director → ME - 99WHICHERT LIMITED - now
VERSTEEGH LIMITED
- 2015-03-31 01945181VERSTEEGH PLC
- 2007-12-17 01945181BOASTSCAN LIMITED - 1989-02-06Sloane Square House, 1 Holbein Place, LondonActive Corporate (19 parents, 6 offsprings)Officer(before 1991-08-12) ~ 2008-05-22IIF 55 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.