1
 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
 2017-02-03 ~ 2023-08-02IIF 65  - Director →  ME
2
LAKETREE LIMITED - 2002-11-01
THE AMPERSAND GROUP LIMITED - 2011-01-12
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2014-02-03 ~ 2023-08-02IIF 60  - Director →  ME
3
COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (5 parents, 4 offsprings)
Officer
 2014-02-03 ~ 2023-08-02IIF 86  - Director →  ME
4
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2014-04-30 ~ 2023-08-02IIF 68  - Director →  ME
5
 C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 4 offsprings)
Officer
 2014-02-03 ~ 2023-08-02IIF 73  - Director →  ME
6
ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
 C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
-267 GBP2022-12-31
Officer
 2021-07-19 ~ 2023-08-02IIF 90  - Director →  ME
 2021-07-19 ~ 2023-08-02IIF 94  - Secretary →  ME
7
 C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2021-08-23 ~ 2022-05-25IIF 47  - Director →  ME
8
 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
118,749 GBP2023-12-31
Officer
 2021-07-14 ~ 2023-08-02IIF 52  - Director →  ME
9
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
560,005 GBP2023-12-31
Officer
 2016-08-12 ~ 2023-08-02IIF 6  - Director →  ME
10
 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
 2021-10-21 ~ 2023-08-02IIF 53  - Director →  ME
11
 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)
Officer
 2019-11-06 ~ 2023-08-02IIF 55  - Director →  ME
12
 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
 2015-05-12 ~ 2023-08-02IIF 8  - Director →  ME
13
 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
 2018-06-25 ~ 2023-08-02IIF 18  - Director →  ME
14
ASE COMPANY II (2) LIMITED - 2017-08-16
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)
Officer
 2016-12-29 ~ 2023-08-02IIF 49  - Director →  ME
15
 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
 2018-06-22 ~ 2023-08-02IIF 23  - Director →  ME
16
CEG 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, EnglandActive Corporate (4 parents)
Officer
 2017-12-11 ~ 2023-08-02IIF 16  - Director →  ME
17
MK WORKS LIMITED - 2019-12-12
 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
 2018-03-05 ~ 2023-08-02IIF 34  - Director →  ME
18
 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
 2021-06-10 ~ 2023-08-02IIF 59  - Director →  ME
19
CEG IGLOO LIMITED - 2022-02-16
 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
 2022-02-07 ~ 2023-08-02IIF 58  - Director →  ME
20
 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
 2021-08-23 ~ 2023-08-02IIF 67  - Director →  ME
21
ASE III DEVELOPMENTS LIMITED - 2019-10-11
 73 Cornhill, London, EnglandActive Corporate (4 parents)
Officer
 2017-05-19 ~ 2023-08-02IIF 10  - Director →  ME
22
 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
 2021-07-14 ~ 2023-08-02IIF 50  - Director →  ME
23
 C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2021-08-23 ~ 2022-05-25IIF 48  - Director →  ME
24
RPS RE II 1 LIMITED - 2013-08-28
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2014-02-03 ~ 2023-08-02IIF 80  - Director →  ME
25
RPS RE II 2 LIMITED - 2013-08-28
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
 2014-02-03 ~ 2023-08-02IIF 64  - Director →  ME
26
 28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
 2022-07-11 ~ 2023-08-02IIF 19  - Director →  ME
27
 Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
 2018-09-06 ~ 2021-02-11IIF 11  - Director →  ME
 2021-02-11 ~ 2023-08-02IIF 75  - Director →  ME
28
 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
 2019-04-30 ~ 2023-08-02IIF 9  - Director →  ME
29
 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents)
Officer
 2017-07-14 ~ 2023-08-02IIF 82  - Director →  ME
30
MISLEX (471) LIMITED - 2006-03-30
 Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
12 GBP2024-12-31
Officer
 2014-02-03 ~ 2017-08-24IIF 76  - Director →  ME
31
 Aztec Group House, 11-15 Seaton Place, St Helier, JerseyActive Corporate (4 parents)
Officer
 2022-07-20 ~ 2023-08-02IIF 37  - Director →  ME
32
COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
RBCO 4 LIMITED - 1989-08-23
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents, 18 offsprings)
Officer
 2014-02-03 ~ 2022-12-22IIF 74  - Director →  ME
 2023-01-16 ~ 2023-08-02IIF 77  - Director →  ME
33
COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
 2014-02-03 ~ 2023-08-02IIF 66  - Director →  ME
34
ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
RBCO 121 LIMITED - 1992-07-27
ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
 2014-02-03 ~ 2023-08-02IIF 69  - Director →  ME
35
RBCO 187 LIMITED - 1995-06-14
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents)
Officer
 2014-02-03 ~ 2023-08-02IIF 62  - Director →  ME
36
 Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarActive Corporate (4 parents)
Officer
 2022-07-26 ~ 2023-08-02IIF 20  - Director →  ME
37
 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
 2017-04-03 ~ 2023-08-02IIF 63  - Director →  ME
38
 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
 2020-11-25 ~ 2023-08-02IIF 57  - Director →  ME
39
 28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
 2022-07-18 ~ 2023-08-02IIF 36  - Director →  ME
40
 28 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
 2022-07-20 ~ 2023-08-02IIF 30  - Director →  ME
41
 Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (4 parents)
Officer
 2022-07-11 ~ 2023-08-02IIF 21  - Director →  ME
42
 Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (4 parents)
Officer
 2022-07-11 ~ 2023-08-02IIF 40  - Director →  ME
43
 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2021-07-07 ~ 2023-08-02IIF 56  - Director →  ME
44
 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-45 GBP2022-12-31
Officer
 2021-07-05 ~ 2023-08-02IIF 51  - Director →  ME
45
 28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
 2022-07-11 ~ 2023-08-02IIF 26  - Director →  ME
46
 Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, MaltaActive Corporate (4 parents)
Officer
 2022-07-11 ~ 2023-08-02IIF 32  - Director →  ME
47
 40 Peter Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
874 GBP2024-12-31
Officer
 2014-02-03 ~ 2020-11-11IIF 87  - Director →  ME
48
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (3 parents, 2 offsprings)
Officer
 2014-02-03 ~ 2023-08-02IIF 78  - Director →  ME
49
 Office 18 Verdala Business Centre Level 1 Lm Complex, Brewery Street, Zone 3 Central Business District, Birkirkara 3040Active Corporate (5 parents)
Officer
 2022-07-26 ~ 2023-08-02IIF 38  - Director →  ME
50
 28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
 2022-07-08 ~ 2023-08-02IIF 41  - Director →  ME
51
 28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
 2022-07-08 ~ 2023-08-02IIF 25  - Director →  ME
52
 28 Esplanade, St Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
 2022-07-08 ~ 2023-08-02IIF 28  - Director →  ME
53
 28 Esplanade, St. Helier, JerseyActive Corporate (4 parents)
Officer
 2022-08-03 ~ 2023-08-02IIF 27  - Director →  ME
54
 Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (4 parents)
Officer
 2022-07-08 ~ 2023-08-02IIF 24  - Director →  ME
55
 28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
 2022-07-11 ~ 2023-08-02IIF 91  - Director →  ME
56
 28 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (4 parents)
Officer
 2022-07-08 ~ 2023-08-02IIF 22  - Director →  ME
57
 28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
 2022-07-26 ~ 2023-08-02IIF 29  - Director →  ME
58
 28 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
 2022-04-30 ~ 2023-08-02IIF 12  - Director →  ME
59
 Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
 2020-10-02 ~ 2023-08-02IIF 54  - Director →  ME
60
KIRKSTALL HOMES I LIMITED - 2020-10-02
CEG LAND PROMOTIONS II (UK) LIMITED - 2017-10-11
 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
 2017-07-14 ~ 2023-08-02IIF 70  - Director →  ME
61
 Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
 2015-10-09 ~ 2023-08-02IIF 39  - Director →  ME
62
CEG LAND PROMOTIONS I (UK) LIMITED - 2017-10-11
 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
 2017-07-14 ~ 2023-08-02IIF 85  - Director →  ME
63
 28 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
 2022-07-20 ~ 2023-08-02IIF 31  - Director →  ME
64
 Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (4 parents)
Officer
 2022-07-08 ~ 2023-08-02IIF 35  - Director →  ME
65
 Sloane Square House, Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
 2019-08-02 ~ 2023-08-02IIF 88  - Director →  ME
66
 3 Chanticleer Close, Off Holt Road, Wrexham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,582 GBP2023-12-31
Officer
 2014-02-03 ~ 2016-05-24IIF 7  - Director →  ME
67
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (2 parents)
Officer
 2014-02-03 ~ 2023-08-02IIF 72  - Director →  ME
68
DE FACTO 774 LIMITED - 1999-06-14
 500 Brook Drive, Reading, United KingdomActive Corporate (7 parents)
Officer
 2003-10-31 ~ 2005-08-22IIF 2  - Director →  ME
69
BLACKWATER VALLEY SCOPE LIMITED  - 2001-07-16
 94 Whetstone Road, Cove Farnborough, HampshireActive Corporate (11 parents)
Officer
 2010-03-16 ~ 2016-10-04IIF 5  - Director →  ME
70
 Alma Studios 32-34 Stratford Road, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
 2016-10-07 ~ 2023-08-02IIF 15  - Director →  ME
71
 Haston House, 2 Redheughs Rigg, Edinburgh, United KingdomActive Corporate (2 parents)
Equity (Company account)
-12,084 GBP2023-12-30
Officer
 2020-12-18 ~ 2023-08-02IIF 46  - Director →  ME
72
BNP PARIBAS BUSINESS ASSETS VALUATION LIMITED - 2021-10-26
VALUATION CONSULTING LIMITED - 2009-05-27
CORPORATE VALUATIONS (UK) LTD - 1999-07-13
 10 Harewood Avenue, London, EnglandActive Corporate (5 parents)
Officer
 2008-05-07 ~ 2014-01-24IIF 1  - Director →  ME
73
CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
 3 Copthall Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
47 GBP2022-12-31
Officer
 2014-02-03 ~ 2018-08-17IIF 84  - Director →  ME
74
 Sloane Square House, Holbein Place, London, United KingdomActive Corporate (4 parents)
Officer
 2015-10-09 ~ 2023-08-02IIF 17  - Director →  ME
75
 1 Holbein Place, London, EnglandActive Corporate (4 parents)
Officer
 2020-02-14 ~ 2023-08-02IIF 14  - Director →  ME
76
 Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (5 parents)
Officer
 2021-12-07 ~ 2023-08-02IIF 33  - Director →  ME
77
NATIONAL ASSOCIATION FOR GIFTED CHILDREN LIMITED (THE) - 1997-05-30
 The Open University Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, United KingdomActive Corporate (8 parents)
Equity (Company account)
-47,138 GBP2018-04-30
Officer
 2017-10-21 ~ 2019-10-26IIF 89  - Director →  ME
78
VERSTEEGH LIMITED - 2015-03-31
VERSTEEGH PLC - 2007-12-17
BOASTSCAN LIMITED - 1989-02-06
 Sloane Square House, 1 Holbein Place, LondonActive Corporate (2 parents, 6 offsprings)
Officer
 2014-02-03 ~ 2023-08-02IIF 71  - Director →  ME