1
THE AMPERSAND GROUP LIMITED - 2011-01-12
LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents, 1 offspring)
Officer
2002-06-10 ~ nowIIF 18 - director → ME
2
COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
Sloane Square House, 1 Holbein Place, LondonCorporate (5 parents, 4 offsprings)
Officer
2006-10-03 ~ nowIIF 33 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Aztec Group House, 11-15 Seaton Place, St Helier, Je4 0qh, JerseyCorporate (4 parents)
Officer
2023-07-20 ~ nowIIF 42 - director → ME
4
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (5 parents)
Person with significant control
2019-11-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Sloane Square House, 1 Holbein Place, LondonCorporate (13 parents, 4 offsprings)
Person with significant control
2022-09-29 ~ nowIIF 92 - Has significant influence or control over the trustees of a trust → OE
6
BAYLIFE PLC - 2018-01-16
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
2003-12-24 ~ dissolvedIIF 3 - director → ME
7
FORDLAWN LIMITED - 2003-05-28
Sloane Square House, 1 Holbein Place, LondonDissolved corporate (3 parents)
Officer
2002-10-15 ~ dissolvedIIF 27 - director → ME
8
28 Esplanade, St. Helier, Je2 3qa, JerseyCorporate (4 parents)
Officer
2022-07-11 ~ nowIIF 65 - director → ME
9
Sloane Square House, 1 Holbein Place, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2023-10-12 ~ dissolvedIIF 22 - director → ME
10
Sloane Square House, 1 Holbein Place, LondonCorporate (5 parents, 3 offsprings)
Person with significant control
2021-02-11 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Sloane Square House, 1 Holbein Place, London, United KingdomCorporate (4 parents)
Officer
2019-05-15 ~ nowIIF 37 - director → ME
12
Sloane Square House, 1 Holbein Place, LondonCorporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Right to surplus assets - More than 50% but less than 75% → OE
13
Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, LondonCorporate (7 parents)
Person with significant control
2017-03-13 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Sloane Square House, 1 Holbein Place, London, United KingdomCorporate (3 parents)
Officer
2025-01-22 ~ nowIIF 43 - director → ME
15
Office 18, Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Bkr3000, MaltaCorporate (4 parents)
Officer
2019-12-24 ~ nowIIF 45 - director → ME
16
Sloane Square House, 1 Holbein Place, London, United KingdomCorporate (3 parents)
Officer
2018-01-11 ~ nowIIF 20 - director → ME
Person with significant control
2018-01-11 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Aztec Group House, 11-15 Seaton Place, St Helier, JerseyCorporate (4 parents)
Officer
2022-07-20 ~ nowIIF 72 - director → ME
18
COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
RBCO 4 LIMITED - 1989-08-23
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents, 18 offsprings)
Officer
~ nowIIF 23 - director → ME
19
COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
Sloane Square House, 1 Holbein Place, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2004-10-27 ~ nowIIF 31 - director → ME
20
ANGLO 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, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1992-07-22 ~ nowIIF 15 - director → ME
21
Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarCorporate (4 parents)
Officer
2022-07-26 ~ nowIIF 57 - director → ME
22
Sloane Square House, 1 Holbein Place, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2018-09-24 ~ nowIIF 41 - director → ME
Person with significant control
2017-04-03 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
23
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents)
Officer
2020-11-25 ~ nowIIF 29 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
24
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomDissolved corporate (6 parents)
Officer
2012-03-08 ~ dissolvedIIF 4 - director → ME
25
28 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2022-07-18 ~ nowIIF 67 - director → ME
26
28 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2022-07-20 ~ nowIIF 54 - director → ME
27
Aztec Group House, 11-15 Seaton Place, St Helier, JerseyCorporate (4 parents)
Officer
2023-03-08 ~ nowIIF 73 - director → ME
28
Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusCorporate (4 parents)
Officer
2022-07-11 ~ nowIIF 58 - director → ME
29
Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusCorporate (4 parents)
Officer
2022-07-11 ~ nowIIF 66 - director → ME
30
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-07-07 ~ nowIIF 2 - director → ME
31
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-45 GBP2022-12-31
Officer
2021-07-05 ~ nowIIF 1 - director → ME
Person with significant control
2023-01-04 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
32
Sloane Square House, 1 Holbein Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2022-12-05 ~ nowIIF 71 - director → ME
33
28 Esplanade, St. Helier, Je2 3qa, JerseyCorporate (4 parents)
Officer
2022-07-11 ~ nowIIF 62 - director → ME
34
Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, MaltaCorporate (4 parents)
Officer
2022-07-11 ~ nowIIF 59 - director → ME
35
Sloane Square House, 1 Holbein Place, LondonCorporate (5 parents, 2 offsprings)
Person with significant control
2017-04-01 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
36
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents)
Officer
2024-07-04 ~ nowIIF 11 - director → ME
37
28 Esplanade, St. Helier, Je2 3qa, JerseyCorporate (4 parents)
Officer
2022-07-08 ~ nowIIF 51 - director → ME
38
28 Esplanade, St. Helier, Je2 3qa, JerseyCorporate (4 parents)
Officer
2022-07-08 ~ nowIIF 61 - director → ME
39
28 Esplanade, St Helier, Je2 3qa, JerseyCorporate (4 parents)
Officer
2022-07-08 ~ nowIIF 52 - director → ME
40
28 Esplanade, St. Helier, JerseyCorporate (4 parents)
Officer
2022-08-03 ~ nowIIF 70 - director → ME
41
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents)
Officer
2024-07-04 ~ nowIIF 14 - director → ME
42
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyCorporate (4 parents)
Officer
2022-07-08 ~ nowIIF 56 - director → ME
43
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents)
Officer
2024-07-04 ~ nowIIF 12 - director → ME
44
28 Esplanade, St. Helier, Je2 3qa, JerseyCorporate (4 parents)
Officer
2022-07-11 ~ nowIIF 69 - director → ME
45
28 Esplanade, St. Helier, Je2 3qa, JerseyCorporate (4 parents)
Officer
2022-07-08 ~ nowIIF 74 - director → ME
46
28 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2022-07-26 ~ nowIIF 55 - director → ME
47
28 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2022-04-30 ~ nowIIF 39 - director → ME
48
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 35 - director → ME
49
Sloane Square House, 1 Holbein Place, London, EnglandCorporate (4 parents)
Officer
2020-10-02 ~ nowIIF 19 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
50
KIRKSTALL HOMES I LIMITED - 2020-10-02
CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-10-02 ~ nowIIF 32 - director → ME
Person with significant control
2017-07-14 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
51
Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomCorporate (4 parents)
Officer
2015-10-09 ~ nowIIF 64 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
52
CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
Sloane Square House, 1 Holbein Place, London, United KingdomCorporate (4 parents)
Person with significant control
2017-07-14 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
53
28 Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2022-07-20 ~ nowIIF 53 - director → ME
54
Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusCorporate (4 parents)
Officer
2022-07-08 ~ nowIIF 68 - director → ME
55
Sloane Square House, Holbein Place, London, EnglandCorporate (4 parents)
Officer
2019-08-02 ~ nowIIF 75 - director → ME
56
Devonshire House, 60 Goswell Road, LondonDissolved corporate (3 parents)
Officer
2002-10-04 ~ dissolvedIIF 50 - director → ME
57
Sloane Square House, Holbein Place, London, United KingdomCorporate (4 parents)
Person with significant control
2017-04-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE