1
30 St. George Street, London, EnglandCorporate (3 parents)
Officer
2024-06-04 ~ nowIIF 39 - director → ME
2
ALE (ST STEPHENS) LIMITED - 2023-06-27
30 St George Street, London, EnglandCorporate (5 parents)
Equity (Company account)
118,404 GBP2024-02-29
Officer
2023-04-17 ~ nowIIF 2 - director → ME
3
30 St George Street, London, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
238,978 GBP2022-08-01 ~ 2023-07-31
Officer
2021-03-03 ~ nowIIF 83 - director → ME
4
30 St George Street, London, United KingdomCorporate (3 parents)
Profit/Loss (Company account)
238,978 GBP2022-08-01 ~ 2023-07-31
Officer
2021-03-03 ~ nowIIF 79 - director → ME
5
9 Sherlock Mews, London, United KingdomDissolved corporate (3 parents)
Officer
2009-12-10 ~ dissolvedIIF 59 - director → ME
6
ES2 LIMITED - 2008-02-07
LYLEPOST LIMITED - 2007-05-23
9 Sherlock Mews, LondonDissolved corporate (3 parents)
Officer
2009-12-10 ~ dissolvedIIF 60 - director → ME
7
GENCO (SPIL) LIMITED - 2005-11-02
SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09
LEMNOLL LIMITED - 1982-10-01
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2008-03-12 ~ dissolvedIIF 7 - director → ME
2006-10-04 ~ dissolvedIIF 92 - secretary → ME
8
GENCO MANAGEMENT LIMITED - 2005-11-03
FISEPA 185 LIMITED - 2003-10-15
9 Sherlock Mews, London, United KingdomDissolved corporate (3 parents)
Officer
2008-03-12 ~ dissolvedIIF 9 - director → ME
2006-10-04 ~ dissolvedIIF 93 - secretary → ME
9
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2,288,287 GBP2024-02-29
Officer
2016-10-28 ~ nowIIF 76 - director → ME
10
30 St George Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-11-15 ~ dissolvedIIF 43 - director → ME
11
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
146,427 GBP2023-12-31
Officer
2017-10-23 ~ nowIIF 1 - director → ME
12
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-1,138,921 GBP2023-12-31
Officer
2017-10-23 ~ nowIIF 3 - director → ME
13
30 St George Street, London, EnglandCorporate (2 parents)
Equity (Company account)
380,422 GBP2023-12-31
Officer
2017-11-14 ~ nowIIF 35 - director → ME
14
30 St George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,507,090 GBP2023-12-31
Officer
2017-11-14 ~ nowIIF 44 - director → ME
15
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-782,821 GBP2023-12-31
Officer
2017-11-14 ~ nowIIF 41 - director → ME
16
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2,210,392 GBP2023-12-31
Officer
2017-11-14 ~ nowIIF 40 - director → ME
17
30 St George Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-11-14 ~ dissolvedIIF 38 - director → ME
18
30 St George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,820,518 GBP2023-12-31
Officer
2017-11-14 ~ nowIIF 36 - director → ME
19
30 St George Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
14,318,439 GBP2023-12-31
Officer
2019-11-29 ~ nowIIF 86 - director → ME
20
30 St George Street, London, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
788,130 GBP2023-12-31
Officer
2019-11-29 ~ nowIIF 87 - director → ME
21
30 St George Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
108,324 GBP2023-12-31
Officer
2019-11-29 ~ nowIIF 82 - director → ME
22
30 St George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
17,940,073 GBP2023-12-31
Officer
2014-12-16 ~ nowIIF 74 - director → ME
23
9 Sherlock Mews, LondonDissolved corporate (3 parents)
Officer
2009-12-11 ~ dissolvedIIF 58 - director → ME
24
9 Sherlock Mews, LondonDissolved corporate (3 parents)
Officer
2009-12-11 ~ dissolvedIIF 61 - director → ME
25
9 Sherlock Mews, LondonDissolved corporate (3 parents)
Officer
2009-12-11 ~ dissolvedIIF 10 - director → ME
26
9 Sherlock Mews, LondonDissolved corporate (3 parents)
Officer
2009-12-11 ~ dissolvedIIF 11 - director → ME
27
30 St George Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-21,780 GBP2023-12-31
Officer
2017-01-05 ~ nowIIF 73 - director → ME
28
30 St George Street, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
8,976,443 GBP2023-12-31
Officer
2017-01-05 ~ nowIIF 77 - director → ME
29
30 St George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
31,594,870 GBP2024-02-29
Officer
2019-07-16 ~ nowIIF 13 - director → ME
30
COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United KingdomCorporate (11 parents)
Equity (Company account)
-2,073,694 EUR2024-09-30
Officer
2021-01-27 ~ nowIIF 47 - director → ME
31
30 St. George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
169,979 GBP2023-07-31
Officer
2020-08-17 ~ nowIIF 34 - director → ME
32
30 St George Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,931,048 GBP2023-12-31
Officer
2017-12-18 ~ nowIIF 49 - director → ME
33
EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15
EUROPEAN SETTLED ESTATES PLC - 2018-08-10
30 St George Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
23,615,721 GBP2023-12-31
Officer
2015-04-01 ~ nowIIF 62 - director → ME
34
30 St George Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
431,889 GBP2023-03-01 ~ 2024-02-29
Officer
2018-05-04 ~ nowIIF 55 - director → ME
35
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2,588,007 GBP2024-02-29
Officer
2018-03-07 ~ nowIIF 25 - director → ME
36
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,147,844 GBP2024-02-29
Officer
2018-03-07 ~ nowIIF 70 - director → ME
37
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
86,772 GBP2024-02-29
Officer
2018-03-07 ~ nowIIF 67 - director → ME
38
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2,350,210 GBP2024-02-29
Officer
2018-03-07 ~ nowIIF 64 - director → ME
39
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-268,146 GBP2024-02-29
Officer
2018-03-07 ~ nowIIF 66 - director → ME
40
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-50,840 GBP2024-02-29
Officer
2018-03-07 ~ nowIIF 72 - director → ME
41
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
7,405 GBP2024-02-29
Officer
2018-03-07 ~ nowIIF 71 - director → ME
42
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2,130,448 GBP2024-02-29
Officer
2018-03-07 ~ nowIIF 69 - director → ME
43
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1,778,371 GBP2024-02-29
Officer
2018-03-07 ~ nowIIF 65 - director → ME
44
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-182,232 GBP2024-02-29
Officer
2018-03-07 ~ nowIIF 68 - director → ME
45
BURLINGTON CAPITAL HOLDINGS LIMITED - 2023-08-18
30 St George Street, London, EnglandCorporate (2 parents)
Equity (Company account)
14,659,098 GBP2024-02-29
Officer
2017-01-05 ~ nowIIF 78 - director → ME
46
6th Floor 2 London Wall Place, LondonDissolved corporate (3 parents)
Officer
2020-02-04 ~ dissolvedIIF 88 - director → ME
47
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-11-17 ~ nowIIF 4 - director → ME
48
30 St George Street, London, EnglandCorporate (6 parents)
Equity (Company account)
-294,746 GBP2023-09-30
Officer
2022-11-15 ~ nowIIF 75 - director → ME
49
68 Grafton Way, London, United KingdomCorporate (5 parents)
Officer
2023-11-30 ~ nowIIF 89 - director → ME
50
30 St George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
127,671 GBP2024-02-29
Officer
2018-03-07 ~ nowIIF 26 - director → ME
51
O&H (BRUTON) LIMITED - 2024-08-12
30 St George Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
7,490,323 GBP2024-02-29
Officer
2024-07-26 ~ nowIIF 33 - director → ME
52
30 St George Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
21,420,265 GBP2023-09-30
Officer
2022-09-27 ~ nowIIF 80 - director → ME
53
30 St George Street, London, EnglandCorporate (5 parents)
Equity (Company account)
632,089 GBP2024-03-31
Officer
2018-01-17 ~ nowIIF 12 - director → ME
54
30 St. George Street, London, EnglandCorporate (4 parents)
Equity (Company account)
145,409 GBP2024-03-31
Officer
2021-07-12 ~ nowIIF 46 - director → ME
55
BRITISH SHOE CORPORATION LIMITED - 2002-08-09
SEARS SPORTSWORLD LIMITED - 1996-02-05
OLYMPUS SPORTSWORLD LIMITED - 1995-12-14
9 Sherlock Mews, London, United KingdomDissolved corporate (3 parents)
Officer
2008-03-12 ~ dissolvedIIF 8 - director → ME
2006-10-04 ~ dissolvedIIF 94 - secretary → ME
56
30 St George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
309,170 GBP2024-02-29
Officer
2003-10-20 ~ nowIIF 91 - secretary → ME
57
Mulberry House, Orchard Rise, Henley-in-arden, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-02-04 ~ nowIIF 31 - director → ME
Person with significant control
2019-02-04 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
58
SKT PROPERTY MANAGEMENT LTD - 2006-11-14
Mulberry House, Orchard Rise, Henley-in-arden, EnglandCorporate (3 parents)
Equity (Company account)
393,547 GBP2024-03-31
Officer
2006-09-20 ~ nowIIF 56 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
59
30 St. George Street, London, EnglandCorporate (2 parents)
Officer
2024-07-03 ~ nowIIF 42 - director → ME
60
LONDON SETTLED ESTATES P.L.C. - 2018-09-04
SWIFT 1052 LIMITED - 1986-04-04
30 St George Street, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
7,388,501 GBP2024-01-31
Officer
2021-03-24 ~ nowIIF 17 - director → ME
61
30 St. George Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2025-02-28 ~ nowIIF 45 - director → ME
62
30 St George Street, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
211,431 GBP2023-03-31
Officer
2023-08-17 ~ nowIIF 29 - director → ME
63
30 St George Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
147,387 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 81 - director → ME
64
30 St George Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
11,156,527 GBP2024-02-29
Officer
2021-02-16 ~ nowIIF 85 - director → ME
65
30 St George Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-28,598 GBP2024-03-31
Officer
2022-11-17 ~ nowIIF 6 - director → ME
66
30 St George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-10-20 ~ nowIIF 57 - director → ME
67
30 St. George Street, London, EnglandCorporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2020-12-23 ~ nowIIF 37 - director → ME
Person with significant control
2020-12-23 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
30 St. George Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 32 - director → ME
69
Mulberry House, Orchard Rise, Henley-in-arden, EnglandCorporate (2 parents)
Equity (Company account)
874 GBP2023-07-31
Officer
2022-07-27 ~ nowIIF 30 - director → ME
Person with significant control
2022-07-27 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
70
30 St George Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
5,539,554 GBP2023-12-31
Officer
2019-11-29 ~ nowIIF 84 - director → ME