1
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 21 - Director → ME
2
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 47 - Director → ME
3
Sloane Square House, Holbein Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 77 - Director → ME
4
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
5
ALPHA WORKS (BIRMINGHAM) LIMITED
10600167 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-11 ~ now
IIF 64 - Director → ME
6
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 9 - Director → ME
7
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 11 - Director → ME
8
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
09018669 OC383443, OC398531, OC438552, 07998877, OC438553, OC390365, OC373508, OC428405, OC387539, OC399857, OC374045, OC392947... (more) Sloane Square House, 1 Holbein Place, London
Active Corporate (11 parents, 3 offsprings)
Officer
2025-02-11 ~ now
IIF 15 - Director → ME
9
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
07998877 OC383443, OC398531, OC438552, 09018669, OC438553, OC390365, OC373508, OC428405, OC387539, OC399857, OC374045, OC392947... (more) C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
Active Corporate (10 parents, 4 offsprings)
Officer
2025-02-11 ~ now
IIF 4 - Director → ME
10
ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED
FC040757 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
Active Corporate (6 parents, 5 offsprings)
Officer
2025-02-11 ~ now
IIF 66 - Director → ME
11
ANGLO SCANDINAVIAN ESTATES III LIMITED
- now 13518833ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
-267 GBP2022-12-31
Officer
2025-02-11 ~ now
IIF 5 - Director → ME
12
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
118,749 GBP2023-12-31
Officer
2025-02-11 ~ now
IIF 20 - Director → ME
13
Sloane Square House, 1 Holbein Place, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
560,005 GBP2023-12-31
Officer
2025-02-11 ~ now
IIF 19 - Director → ME
14
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (10 parents)
Officer
2025-02-11 ~ now
IIF 24 - Director → ME
15
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-02-11 ~ now
IIF 42 - Director → ME
16
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-02-11 ~ now
IIF 52 - Director → ME
17
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-11 ~ now
IIF 70 - Director → ME
18
Sloane Square House, 1 Holbein Place, London
Active Corporate (8 parents)
Officer
2025-02-11 ~ now
IIF 13 - Director → ME
19
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
11428805 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2025-02-11 ~ now
IIF 73 - Director → ME
20
ASE II ONE GLOBE SQUARE LIMITED
15151668 Sloane Square House, 1 Holbein Place, London, England
Active Corporate (6 parents)
Officer
2025-02-11 ~ now
IIF 34 - Director → ME
21
ASE II TEMPLE MILL LIMITED
- now 09156069CEG TEMPLE MILL LIMITED - 2020-01-30
ASE TEMPLE MILL LIMITED - 2020-01-30
BARNSBURY PROPERTIES LIMITED - 2018-01-17
Sloan Square House, Holbein Place, London, England
Active Corporate (9 parents)
Officer
2025-02-11 ~ now
IIF 6 - Director → ME
22
MK WORKS LIMITED - 2019-12-12
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-02-11 ~ now
IIF 57 - Director → ME
23
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-02-11 ~ now
IIF 26 - Director → ME
24
CEG IGLOO LIMITED - 2022-02-16
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-02-11 ~ now
IIF 33 - Director → ME
25
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 53 - Director → ME
26
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (10 parents)
Officer
2025-02-11 ~ now
IIF 44 - Director → ME
27
RPS RE II 1 LIMITED - 2013-08-28
07299377 Sloane Square House, 1 Holbein Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 17 - Director → ME
28
RPS RE II 2 LIMITED - 2013-08-28
07299342 Sloane Square House, 1 Holbein Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 10 - Director → ME
29
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 7 - Director → ME
30
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (3 parents)
Officer
2025-04-11 ~ now
IIF 23 - Director → ME
31
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-15 ~ now
IIF 62 - Director → ME
32
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 71 - Director → ME
33
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (6 parents)
Officer
2025-03-14 ~ 2025-08-12
IIF 32 - Director → ME
34
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 58 - Director → ME
35
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
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2025-09-23 ~ now
IIF 18 - Director → ME
36
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 65 - Director → ME
37
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 39 - Director → ME
38
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ 2026-02-03
IIF 28 - Director → ME
39
28 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 61 - Director → ME
40
28 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 50 - Director → ME
41
Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, Jersey
Active Corporate (6 parents, 5 offsprings)
Officer
2025-02-11 ~ now
IIF 51 - Director → ME
42
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-10-16 ~ now
IIF 43 - Director → ME
43
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-45 GBP2022-12-31
Officer
2025-10-16 ~ now
IIF 22 - Director → ME
44
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 49 - Director → ME
45
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 92 - Director → ME
46
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 8 - Director → ME
47
27 2nd Floor, 27 Albemarle Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
296,611 GBP2024-02-29
Officer
2019-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
48
GERARD VERSTEEGH HOLDINGS LIMITED
04580855 Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 3 offsprings)
Officer
2025-08-20 ~ now
IIF 14 - Director → ME
49
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 45 - Director → ME
50
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 68 - Director → ME
51
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 60 - Director → ME
52
28 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 72 - Director → ME
53
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 31 - Director → ME
54
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
Active Corporate (8 parents)
Officer
2025-09-23 ~ now
IIF 59 - Director → ME
55
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 46 - Director → ME
56
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 56 - Director → ME
57
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 63 - Director → ME
58
28 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 2 offsprings)
Officer
2025-09-19 ~ now
IIF 74 - Director → ME
59
GOLDEN BRICK CONSTRUCTION LIMITED
09329196 2nd 27 Albemarle Street, London, England
Dissolved Corporate (11 parents)
Officer
2020-05-21 ~ dissolved
IIF 88 - Director → ME
60
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (8 parents)
Officer
2025-09-23 ~ now
IIF 30 - Director → ME
61
KIRKSTALL HOMES I LIMITED - 2020-10-02
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 76 - Director → ME
62
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 80 - Director → ME
63
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED
- now 10867036 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-16 ~ now
IIF 54 - Director → ME
64
28 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 69 - Director → ME
65
LAND INVESTMENT PROJECTS LIMITED
12135188 Sloane Square House, Holbein Place, London, England
Active Corporate (8 parents)
Officer
2025-10-16 ~ now
IIF 78 - Director → ME
66
2nd Floor 27 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-01-09 ~ 2024-07-17
IIF 87 - Director → ME
67
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
156 GBP2024-12-31
Officer
2014-11-01 ~ 2016-10-25
IIF 91 - Director → ME
68
Sloane Square House, 1 Holbein Place, London
Active Corporate (23 parents)
Officer
2025-10-16 ~ now
IIF 16 - Director → ME
69
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
71,090,777 GBP2023-03-31
Officer
2019-01-09 ~ 2024-07-17
IIF 86 - Director → ME
70
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Net Assets/Liabilities (Company account)
25,297,862 GBP2023-03-31
Officer
2019-01-09 ~ 2024-07-17
IIF 84 - Director → ME
71
NORTHSIDE RESIDENTS' ASSOCIATION LIMITED
01011520 Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
Active Corporate (36 parents)
Equity (Company account)
24 GBP2024-09-28
Officer
2017-04-24 ~ 2022-11-10
IIF 81 - Director → ME
72
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (12 parents)
Net Assets/Liabilities (Company account)
89,411,846 GBP2023-03-31
Officer
2019-01-09 ~ 2024-07-17
IIF 83 - Director → ME
73
CEG RS PROJ 1 LIMITED - 2024-10-16
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-11 ~ now
IIF 75 - Director → ME
74
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (5 parents)
Officer
2025-02-11 ~ now
IIF 40 - Director → ME
75
REGIONAL PRIME 3 LIMITED
- now 16565519 15673689, 16108009, 16662649, 15673689, 16108009, 16662649, 15673689, 16108009, 16662649, 15673689, 16108009, 16662649... (more)REGIONAL PRIME 3 LIMITED
- 2025-09-30
16565519 15673689, 16108009, 16662649, 15673689, 16108009, 16662649, 15673689, 16108009, 16662649, 15673689, 16108009, 16662649... (more) Sloane Square House, 1 Holbein Place, London, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 29 - Director → ME
76
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (4 parents)
Officer
2025-08-20 ~ now
IIF 35 - Director → ME
77
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-02-11 ~ now
IIF 25 - Director → ME
78
REGIONAL PRIME HOLDINGS LIMITED
16013729 Sloane Square House, 1 Holbein Place, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-02-11 ~ now
IIF 37 - Director → ME
79
REGIONAL PRIME JOINT VENTURE LIMITED
16363290 Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 36 - Director → ME
80
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 38 - Director → ME
81
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-22 ~ 2026-02-04
IIF 48 - Director → ME
82
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 55 - Director → ME
83
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-17 ~ 2026-02-04
IIF 41 - Director → ME
84
2nd Floor 27 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-01-09 ~ 2024-06-13
IIF 82 - Director → ME
85
Sloane Square House, Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-24 ~ now
IIF 79 - Director → ME
86
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
12464120 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-02-11 ~ now
IIF 1 - Director → ME
87
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-02-11 ~ now
IIF 67 - Director → ME
88
2nd Floor 27 Albemarle Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
44,552 GBP2023-03-31
Officer
2020-06-05 ~ 2024-07-17
IIF 89 - Director → ME
89
TROPHAEUM ASSET MANAGEMENT LIMITED
08275938 2nd Floor 27 Albemarle Street, London, England
Active Corporate (16 parents)
Equity (Company account)
-4,927,279 GBP2023-03-31
Officer
2019-01-09 ~ 2024-05-08
IIF 85 - Director → ME
90
TROPHAEUM ASSET PARTNERS LIMITED
11503612 2nd Floor, 27 Albemarle Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-298,320 GBP2023-03-31
Officer
2020-05-21 ~ 2024-07-17
IIF 90 - Director → ME
91
2nd Floor 27 Albemarle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-05-21 ~ 2024-07-17
IIF 3 - Director → ME
92
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 12 - Director → ME