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 07998877, 13518833, 13518833Warning 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) 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 09018669, OC373508, OC383443Warning 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) 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 13518833 OC373508, OC383443, OC438552Warning 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)ANGLO 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)
Officer
2025-02-11 ~ now
IIF 5 - Director → ME
12
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-02-11 ~ now
IIF 20 - Director → ME
13
Sloane Square House, 1 Holbein Place, London
Active Corporate (8 parents, 3 offsprings)
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
ASE COMPANY II (2) LIMITED - 2017-08-16
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
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
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
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents)
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
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 61 - Director → ME
40
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 50 - Director → ME
41
DOOBA INVESTMENTS IV LIMITED
FC040341 FC039640, OE004913, 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) 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)
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)
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
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 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 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 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)
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)
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)
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)
Officer
2017-04-24 ~ 2022-11-10
IIF 81 - Director → ME
72
2nd Floor 27 Albemarle Street, London, England
Dissolved Corporate (12 parents)
Officer
2019-01-09 ~ 2024-07-17
IIF 83 - Director → ME
73
REGIONAL PRIME 1 LIMITED
- now 15673689 16108009, 16662649, 16565519Warning 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)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
REGIONAL PRIME 2 LIMITED
16108009 15673689, 16662649, 16565519Warning 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) Sloane Square House, 1 Holbein Place, London, England
Active Corporate (5 parents)
Officer
2025-02-11 ~ now
IIF 40 - Director → ME
75
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 29 - Director → ME
76
REGIONAL PRIME 4 LIMITED
16662649 15673689, 16108009, 16565519Warning 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) 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)
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)
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)
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