1
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-01-24 ~ now
IIF 63 - Director → ME
2
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-18 ~ now
IIF 67 - Director → ME
3
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2013-04-12 ~ dissolved
IIF 28 - Director → ME
4
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2013-04-12 ~ now
IIF 29 - Director → ME
5
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2007-02-01 ~ now
IIF 6 - Director → ME
6
CALEDONIAN PROPERTY ESTATES LIMITED
07412270 25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-11-17 ~ now
IIF 31 - Director → ME
7
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2007-02-01 ~ now
IIF 15 - Director → ME
8
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 25 Savile Row, London
Active Corporate (22 parents)
Officer
2007-02-01 ~ 2009-12-07
IIF 86 - Director → ME
9
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
00656914 25 Savile Row, London
Active Corporate (22 parents)
Officer
2007-02-01 ~ now
IIF 18 - Director → ME
10
CHANCERY LANE ASSOCIATION LIMITED
05914731 71 Queen Victoria Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-18 ~ dissolved
IIF 74 - Director → ME
11
25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-06-16 ~ now
IIF 69 - Director → ME
12
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ dissolved
IIF 75 - Director → ME
13
Garthur Limited Basepoint Business Centre, 110 Butterfield, Great Marling’s, Luton, England
Active Corporate (6 parents)
Officer
1992-03-31 ~ now
IIF 72 - Director → ME
2007-11-22 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
CURO ROTUNDA (KINGSTON) LIMITED - now
LMS (KINGSTON) LIMITED
- 2009-12-17
05276619LMS RETAIL & LEISURE LIMITED - 2005-12-22
FALLTRAIL LIMITED - 2005-01-24
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ 2009-11-30
IIF 89 - Director → ME
15
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-01-01 ~ now
IIF 37 - Director → ME
16
25 Savile Row, London
Active Corporate (10 parents)
Officer
2011-01-01 ~ now
IIF 38 - Director → ME
17
25 Savile Row, London
Active Corporate (10 parents)
Officer
2010-11-17 ~ now
IIF 27 - Director → ME
18
DERWENT LAZARI BAKER STREET GP LIMITED
- 2024-12-04
13644777DERWENT LAZARI BAKER STREET LIMITED - 2021-10-12
25 Savile Row, London
Active Corporate (12 parents)
Officer
2023-03-24 ~ now
IIF 22 - Director → ME
19
25 Savile Row, London, England
Active Corporate (7 parents)
Officer
2021-02-25 ~ now
IIF 36 - Director → ME
20
25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-05 ~ now
IIF 61 - Director → ME
21
25 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-06-17 ~ now
IIF 62 - Director → ME
22
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01
00806862 25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
2019-04-10 ~ now
IIF 4 - Director → ME
23
25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-15 ~ now
IIF 49 - Director → ME
24
DERWENT LONDON BLACKFRIARS LIMITED
- now 13655681DERWENT LONDON NO.4 LIMITED
- 2024-10-31
13655681 13034088, 13906854, 13136412Warning 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) 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-01 ~ now
IIF 47 - Director → ME
25
25 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-15 ~ now
IIF 48 - Director → ME
26
25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-21 ~ now
IIF 57 - Director → ME
27
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
08667210 25 Savile Row, London
Dissolved Corporate (11 parents)
Officer
2013-09-27 ~ dissolved
IIF 40 - Director → ME
28
DERWENT LONDON CHARLOTTE STREET LIMITED
08667222 25 Savile Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-27 ~ dissolved
IIF 32 - Director → ME
29
DERWENT LONDON COPYRIGHT HOUSE LIMITED
09469309 25 Savile Row, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-03-03 ~ dissolved
IIF 70 - Director → ME
30
DERWENT LONDON DEVELOPMENT SERVICES LIMITED
09850541 25 Savile Row, London
Active Corporate (10 parents)
Officer
2015-10-30 ~ now
IIF 24 - Director → ME
31
DERWENT LONDON EUSTON ROAD LIMITED
- now 13136412DERWENT LONDON NO.2 LIMITED
- 2024-10-31
13136412 13034088, 13906854, 13302967Warning 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) 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-15 ~ now
IIF 65 - Director → ME
32
DERWENT LONDON FARRINGDON LIMITED
- now 09310500DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
25 Savile Row, London
Active Corporate (11 parents)
Officer
2015-02-09 ~ now
IIF 34 - Director → ME
33
DERWENT LONDON FEATHERSTONE LIMITED
- now 11296132DERWENT LONDON MONMOUTH HOUSE LIMITED
- 2018-08-15
11296132 25 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-06 ~ now
IIF 58 - Director → ME
34
25 Savile Row, London, England
Active Corporate (7 parents)
Officer
2020-07-19 ~ now
IIF 33 - Director → ME
35
DERWENT LONDON NO.1 LIMITED
- 2021-07-23
13034088 13136412, 13302967, 13655681Warning 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)DERWENT LONDON NO.2 LIMITED
- 2021-03-02
13034088 13136412, 13302967, 13655681Warning 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)DERWENT LONDON NO.1 LIMITED
- 2021-03-01
13034088 13136412, 13302967, 13655681Warning 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) 25 Savile Row, London, England
Active Corporate (8 parents)
Officer
2020-11-20 ~ now
IIF 39 - Director → ME
36
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ dissolved
IIF 25 - Director → ME
37
DERWENT LONDON GREEN ENERGY LIMITED
- now 12824452CALEDONIAN TAMBOWIE LIMITED
- 2020-08-28
12824452 25 Savile Row, London, England
Active Corporate (7 parents)
Officer
2020-08-19 ~ now
IIF 42 - Director → ME
38
DERWENT LONDON GREENCOAT LIMITED
16250221 25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2025-02-13 ~ now
IIF 44 - Director → ME
39
DERWENT LONDON HOLDEN HOUSE LIMITED
11325906 25 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-24 ~ now
IIF 54 - Director → ME
40
DERWENT LONDON HOLFORD WORKS LIMITED
- now 13302967DERWENT LONDON NO.3 LIMITED
- 2021-05-11
13302967 13034088, 13906854, 13136412Warning 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) 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-30 ~ now
IIF 59 - Director → ME
41
DERWENT LONDON HORSEFERRY LIMITED
13136399 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-15 ~ now
IIF 46 - Director → ME
42
25 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ dissolved
IIF 26 - Director → ME
43
25 Savile Row, London
Active Corporate (10 parents)
Officer
2014-01-08 ~ now
IIF 23 - Director → ME
44
DERWENT LONDON MEMBER SERVICES LIMITED
14958936 25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2023-06-24 ~ now
IIF 45 - Director → ME
45
DERWENT LONDON NETWORK LIMITED
- now 14009618DERWENT LONDON NO.6 LIMITED
- 2024-10-31
14009618 13034088, 13906854, 13136412Warning 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) 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-29 ~ now
IIF 56 - Director → ME
46
DERWENT LONDON NO.5 LIMITED
13906854 13034088, 13136412, 13302967Warning 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) 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-10 ~ now
IIF 50 - Director → ME
47
DERWENT LONDON NO.7 LIMITED
16230405 13034088, 13906854, 13136412Warning 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) 25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-05 ~ now
IIF 66 - Director → ME
48
DERWENT LONDON OLIVER’S YARD LIMITED
10775826 25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-17 ~ now
IIF 60 - Director → ME
49
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
07540717 25 Savile Row, London
Active Corporate (10 parents)
Officer
2011-02-25 ~ now
IIF 35 - Director → ME
50
25 Savile Row, London
Active Corporate (10 parents, 1 offspring)
Officer
2011-02-25 ~ now
IIF 41 - Director → ME
51
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
- 2007-01-30
01819699JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (32 parents, 46 offsprings)
Officer
1998-06-01 ~ now
IIF 30 - Director → ME
52
DERWENT LONDON SAVILE ROW LIMITED
12902975 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-09-24 ~ now
IIF 68 - Director → ME
53
DERWENT LONDON WHITE CHAPEL LIMITED
13136446 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-15 ~ now
IIF 55 - Director → ME
54
DERWENT LONDON WHITE COLLAR LIMITED
13136415 25 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-15 ~ now
IIF 52 - Director → ME
55
DERWENT LONDON WHITFIELD STREET LIMITED
10775868 25 Savile Row, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-17 ~ now
IIF 53 - Director → ME
56
DERWENT VALLEY CENTRAL LIMITED
- now 00205226COLEBROOK ESTATES LIMITED
- 2002-07-01
00205226 25 Savile Row, London
Active Corporate (13 parents, 1 offspring)
Officer
1998-06-01 ~ now
IIF 14 - Director → ME
57
DERWENT VALLEY CITY LIMITED
- now 05685784CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED
- 2008-12-10
05685784 25 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2007-02-01 ~ dissolved
IIF 83 - Director → ME
58
DERWENT VALLEY FINANCE LIMITED
- now 05622597LMS FINANCE (II) LIMITED
- 2007-08-09
05622597IRISPLACE LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (18 parents)
Officer
2007-02-01 ~ now
IIF 3 - Director → ME
59
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED
- 2008-12-11
00445037 25 Savile Row, London
Active Corporate (24 parents, 21 offsprings)
Officer
2007-02-01 ~ now
IIF 16 - Director → ME
60
DERWENT VALLEY LONDON LIMITED
- now 00229333WILMAR ESTATES LIMITED
- 2002-07-01
00229333 25 Savile Row, London
Active Corporate (13 parents, 2 offsprings)
Officer
1998-06-01 ~ now
IIF 20 - Director → ME
61
DERWENT VALLEY PROPERTIES LIMITED
- now 05642444GOODGE STREET PROPERTIES LIMITED
- 2008-12-10
05642444 25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ dissolved
IIF 82 - Director → ME
62
GOOD GROOVER LIMITED - 1987-10-21
25 Savile Row, London
Active Corporate (14 parents)
Officer
1998-06-01 ~ now
IIF 8 - Director → ME
63
WADEHOME LIMITED - 1985-03-20
25 Savile Row, London
Active Corporate (13 parents)
Officer
1998-06-01 ~ now
IIF 17 - Director → ME
64
DERWENT VALLEY PROPERTY TRADING LIMITED
- now 03087749TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
25 Savile Row, London
Active Corporate (16 parents)
Officer
1998-06-01 ~ now
IIF 13 - Director → ME
65
DERWENT VALLEY WEST END LIMITED
- now 02035801 25 Savile Row, London
Active Corporate (13 parents)
Officer
1998-06-01 ~ now
IIF 9 - Director → ME
66
DORRINGTON DERWENT HOLDINGS LIMITED
- now 02355611PRECIS (882) LIMITED - 1989-07-24
16 Hans Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 64 - Director → ME
67
DORRINGTON DERWENT INVESTMENTS LIMITED
- now 02359387PRECIS (890) LIMITED - 1989-06-27
16 Hans Road, London
Active Corporate (13 parents)
Officer
2021-02-26 ~ now
IIF 51 - Director → ME
68
GRANTHAM ASTA RESIDENTIAL LIMITED - now
DERWENT LONDON ASTA RESIDENTIAL LIMITED
- 2024-07-23
11253423 6 Maiden Lane, London, England
Active Corporate (15 parents)
Officer
2018-03-13 ~ 2024-07-15
IIF 73 - Director → ME
69
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
00590078 25 Savile Row, London
Active Corporate (27 parents)
Officer
2007-02-01 ~ now
IIF 19 - Director → ME
70
COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ dissolved
IIF 85 - Director → ME
71
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ dissolved
IIF 79 - Director → ME
72
SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ dissolved
IIF 81 - Director → ME
73
25 Savile Row, London
Dissolved Corporate (18 parents)
Officer
2007-02-01 ~ dissolved
IIF 84 - Director → ME
74
LION PROPERTY INVESTMENTS LIMITED
05646310 05738163, 06660489, 06660467Warning 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) 3 Bromley Place, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-01 ~ 2007-02-15
IIF 71 - Director → ME
75
LIONESS PROPERTY INVESTMENTS LIMITED
05738163 05646310, 06660489, 06660467Warning 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) 3 Bromley Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2007-06-29
IIF 80 - Director → ME
76
25 Savile Row, London
Active Corporate (17 parents)
Officer
2007-02-01 ~ now
IIF 7 - Director → ME
77
25 Savile Row, London
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ dissolved
IIF 87 - Director → ME
78
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-02-01 ~ now
IIF 12 - Director → ME
79
LMS LEISURE INVESTMENTS LIMITED
- now 03910677CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ dissolved
IIF 95 - Director → ME
80
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, London
Active Corporate (18 parents)
Officer
2007-02-01 ~ now
IIF 5 - Director → ME
81
LMS (DHL) LIMITED - 2006-06-20
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ dissolved
IIF 88 - Director → ME
82
25 Savile Row, London
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ dissolved
IIF 78 - Director → ME
83
LONDON MERCHANT SECURITIES LIMITED
- now 00007064LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2007-02-01 ~ now
IIF 21 - Director → ME
84
SHELFCO (NO.2396) LIMITED - 2006-04-18
25 Savile Row, London
Dissolved Corporate (17 parents)
Officer
2014-04-23 ~ dissolved
IIF 77 - Director → ME
85
25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ 2008-12-01
IIF 93 - Director → ME
86
MERCHANT OVERSEAS HOLDINGS LIMITED
00952381 25 Savile Row, London
Dissolved Corporate (19 parents)
Officer
2007-02-01 ~ dissolved
IIF 91 - Director → ME
87
25 Savile Row, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-02-01 ~ now
IIF 10 - Director → ME
88
25 Savile Row, London, England
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 43 - Director → ME
89
25 Savile Row, London
Dissolved Corporate (26 parents)
Officer
2007-02-01 ~ dissolved
IIF 92 - Director → ME
90
25 Savile Row, London
Dissolved Corporate (20 parents)
Officer
2007-02-01 ~ dissolved
IIF 90 - Director → ME
91
SHAFTESBURY SQUARE PROPERTIES LIMITED
00499495 25 Savile Row, London
Dissolved Corporate (21 parents)
Officer
2007-02-01 ~ dissolved
IIF 94 - Director → ME
92
TS ANGEL SQUARE LIMITED - now
DERWENT LONDON ANGEL SQUARE LIMITED
- 2021-08-18
09303764 10 Bressenden Place, London, England
Active Corporate (13 parents)
Officer
2014-11-10 ~ 2021-08-13
IIF 76 - Director → ME
93
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (20 parents, 2 offsprings)
Officer
2007-02-01 ~ now
IIF 2 - Director → ME
94
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
00538148 25 Savile Row, London
Active Corporate (21 parents, 2 offsprings)
Officer
2007-02-01 ~ now
IIF 11 - Director → ME