1
ALPHA WORKS (BIRMINGHAM) LIMITED
10600167 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-03 ~ 2019-05-24
IIF 6 - Director → ME
2
COMMERCIAL ESTATES INVESTMENTS LIMITED
- 2011-07-05
05953663 Sloane Square House, 1 Holbein Place, London
Active Corporate (16 parents, 4 offsprings)
Officer
2006-10-03 ~ 2019-05-24
IIF 2 - Director → ME
3
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 (12 parents, 3 offsprings)
Officer
2014-04-30 ~ 2019-05-24
IIF 30 - Director → ME
4
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
07998877 09018669, OC373508, OC390365Warning 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 (11 parents, 4 offsprings)
Officer
2012-03-20 ~ 2019-05-24
IIF 31 - Director → ME
5
Sloane Square House, 1 Holbein Place, London
Active Corporate (9 parents, 3 offsprings)
Officer
2016-08-12 ~ 2019-05-24
IIF 19 - Director → ME
6
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-12 ~ 2019-05-24
IIF 13 - Director → ME
7
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-25 ~ 2019-05-24
IIF 21 - Director → ME
8
Sloane Square House, 1 Holbein Place, London
Active Corporate (9 parents)
Officer
2016-12-29 ~ 2019-05-24
IIF 20 - Director → ME
9
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
11428805 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2018-06-22 ~ 2019-05-24
IIF 22 - Director → ME
10
ASE II TEMPLE MILL LIMITED - now
CEG TEMPLE MILL LIMITED - 2020-01-30
ASE TEMPLE MILL LIMITED
- 2020-01-30
09156069BARNSBURY PROPERTIES LIMITED - 2018-01-17
Sloan Square House, Holbein Place, London, England
Active Corporate (10 parents)
Officer
2018-08-22 ~ 2019-05-24
IIF 12 - Director → ME
11
ASE II TEMPLE PROPERTIES 1 LIMITED - now
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-05 ~ 2019-05-24
IIF 23 - Director → ME
12
ASE III (BRISTOL) LIMITED - now
73 Cornhill, London, England
Active Corporate (10 parents)
Officer
2017-05-19 ~ 2019-05-24
IIF 7 - Director → ME
13
RPS RE II 1 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-10 ~ 2019-05-24
IIF 17 - Director → ME
14
RPS RE II 2 LIMITED - 2013-08-28
Sloane Square House, 1 Holbein Place, London
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-10 ~ 2019-05-24
IIF 14 - Director → ME
15
MANDACO 301 LIMITED - 2002-06-20
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (12 parents)
Officer
2006-04-13 ~ 2019-05-24
IIF 32 - Director → ME
16
Sloane Square House, 1 Holbein Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-10 ~ 2021-02-11
IIF 10 - Director → ME
Person with significant control
2017-10-10 ~ 2021-02-11
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Sloane Square House, 1 Holbein Place, London
Active Corporate (6 parents, 3 offsprings)
Officer
2016-09-02 ~ 2021-02-11
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-09-02 ~ 2021-02-11
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-14 ~ 2019-05-24
IIF 1 - Director → ME
19
COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
RBCO 4 LIMITED - 1989-08-23
Unit 8 The Aquarium Building, King Street, Reading, Berkshire
In Administration Corporate (15 parents, 21 offsprings)
Officer
2005-08-08 ~ 2019-05-24
IIF 5 - Director → ME
Person with significant control
2018-09-18 ~ 2021-02-11
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
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
2001-10-29 ~ 2019-05-24
IIF 16 - Director → ME
21
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2017-04-03 ~ 2018-09-24
IIF 9 - Director → ME
22
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ dissolved
IIF 29 - Director → ME
23
40 Peter Street, Manchester, England
Active Corporate (18 parents)
Officer
2018-01-10 ~ 2019-05-24
IIF 15 - Director → ME
24
15 Suffolk Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-12-13 ~ now
IIF 27 - LLP Designated Member → ME
25
GREATCOAT POWERS CAPITAL LLP - 2021-12-14
15 Suffolk Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 26 - LLP Designated Member → ME
26
26 Winterbrook Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-09-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
KIRKSTALL DEVELOPMENT II LIMITED - now
KIRKSTALL HOMES I LIMITED
- 2020-10-02
10866909 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-07-14 ~ 2019-05-24
IIF 4 - Director → ME
28
KIRKSTALL ESTATE MANAGEMENT LIMITED
09818570 Commercial Estates Group, Sloane Square House, Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-09 ~ 2019-05-24
IIF 3 - Director → ME
29
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED
- now 10867036 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-07-14 ~ 2019-05-24
IIF 8 - Director → ME
30
Sloane Square House, Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-09 ~ 2016-02-16
IIF 24 - Director → ME
31
THE HEALTHWORKERS' SUPPORT FOUNDATION
12550633 Greycoat Real Estate Llp, 11 Charles Ii Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-04-07 ~ dissolved
IIF 18 - Director → ME
32
THE LEEDS UNITED FOUNDATION
- now 07247372THE LEEDS UNITED FOUNDATION LIMITED - 2010-06-02
Leeds United Football Club Limited, Elland Road, Leeds, West Yorkshire
Active Corporate (34 parents)
Officer
2016-03-01 ~ 2018-02-26
IIF 11 - Director → ME