1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2016-01-27 ~ 2020-01-02
IIF 77 - Director → ME
2
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-24 ~ 2021-02-26
IIF 85 - Director → ME
3
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-18 ~ 2021-02-26
IIF 45 - Director → ME
4
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2013-04-12 ~ 2021-02-26
IIF 30 - Director → ME
5
25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-12 ~ 2021-02-26
IIF 31 - Director → ME
6
CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 9 - Director → ME
7
25 Savile Row, London
Active Corporate (6 parents)
Officer
2010-11-17 ~ 2021-02-26
IIF 32 - Director → ME
8
CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 1 - Director → ME
9
25 Savile Row, London
Active Corporate (5 parents)
Officer
2007-02-01 ~ 2009-12-07
IIF 57 - Director → ME
10
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 18 - Director → ME
11
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-16 ~ 2021-02-26
IIF 44 - Director → ME
12
LMS (KINGSTON) LIMITED - 2009-12-17
LMS 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 (4 parents)
Officer
2007-02-01 ~ 2009-11-30
IIF 66 - Director → ME
13
25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2021-02-26
IIF 38 - Director → ME
14
25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-01-01 ~ 2021-02-26
IIF 36 - Director → ME
15
25 Savile Row, London
Active Corporate (6 parents)
Officer
2010-11-17 ~ 2021-02-26
IIF 26 - Director → ME
16
25 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-06-17 ~ 2021-02-26
IIF 43 - Director → ME
17
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-15 ~ 2021-02-26
IIF 42 - Director → ME
18
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2013-09-27 ~ 2021-02-26
IIF 35 - Director → ME
19
25 Savile Row, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-27 ~ 2021-02-26
IIF 41 - Director → ME
20
25 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-03 ~ 2021-02-26
IIF 49 - Director → ME
21
25 Savile Row, London
Active Corporate (6 parents)
Officer
2015-10-30 ~ 2021-02-26
IIF 28 - Director → ME
22
DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
25 Savile Row, London
Active Corporate (6 parents)
Officer
2015-02-09 ~ 2021-02-26
IIF 39 - Director → ME
23
DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-06 ~ 2021-02-26
IIF 47 - Director → ME
24
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ 2021-02-26
IIF 24 - Director → ME
25
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-24 ~ 2021-02-26
IIF 46 - Director → ME
26
25 Savile Row, London
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ 2021-02-26
IIF 29 - Director → ME
27
25 Savile Row, London
Active Corporate (6 parents)
Officer
2014-01-08 ~ 2021-02-26
IIF 33 - Director → ME
28
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-17 ~ 2021-02-26
IIF 83 - Director → ME
29
25 Savile Row, London
Active Corporate (6 parents)
Officer
2011-02-25 ~ 2021-02-26
IIF 40 - Director → ME
30
25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-25 ~ 2021-02-26
IIF 37 - Director → ME
31
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (11 parents, 45 offsprings)
Officer
~ 2021-02-26
IIF 34 - Director → ME
32
25 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-17 ~ 2021-02-26
IIF 84 - Director → ME
33
COLEBROOK ESTATES LIMITED - 2002-07-01
25 Savile Row, London
Active Corporate (6 parents)
Officer
~ 2021-02-26
IIF 16 - Director → ME
34
LMS FINANCE (II) LIMITED - 2007-08-09
IRISPLACE LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 14 - Director → ME
35
BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
25 Savile Row, London
Active Corporate (6 parents, 21 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 20 - Director → ME
36
WILMAR ESTATES LIMITED - 2002-07-01
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2021-02-26
IIF 15 - Director → ME
37
GOOD GROOVER LIMITED - 1987-10-21
25 Savile Row, London
Active Corporate (6 parents)
Officer
~ 2021-02-26
IIF 11 - Director → ME
38
WADEHOME LIMITED - 1985-03-20
25 Savile Row, London
Active Corporate (6 parents)
Officer
~ 2021-02-26
IIF 6 - Director → ME
39
TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
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03946617 25 Savile Row, London
Active Corporate (6 parents)
Officer
1995-08-29 ~ 2021-02-26
IIF 2 - Director → ME
40
EARTHDEAL LIMITED - 2002-07-03
25 Savile Row, London
Active Corporate (6 parents)
Officer
~ 2021-02-26
IIF 12 - Director → ME
41
PRECIS (882) LIMITED - 1989-07-24
16 Hans Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2021-02-26
IIF 76 - Director → ME
42
PRECIS (890) LIMITED - 1989-06-27
16 Hans Road, London
Active Corporate (8 parents)
Officer
~ 2021-02-26
IIF 79 - Director → ME
43
25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 60 - Director → ME
44
DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
6 Maiden Lane, London, England
Active Corporate (6 parents)
Officer
2018-03-13 ~ 2021-02-26
IIF 48 - Director → ME
45
DE FACTO 536 LIMITED - 1997-01-17
25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 61 - Director → ME
46
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2013-11-08 ~ 2015-02-23
IIF 78 - Director → ME
47
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 3 - Director → ME
48
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-01 ~ 2007-02-15
IIF 71 - Director → ME
49
3 Bromley Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-01 ~ 2007-06-29
IIF 62 - Director → ME
50
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 17 - Director → ME
51
INTERCEDE 2023 LIMITED - 2005-03-31
25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 59 - Director → ME
52
JARBRIGHT LIMITED - 2006-01-05
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 7 - Director → ME
53
FIZZWAY LIMITED - 2004-07-05
25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 63 - Director → ME
54
PRINCEPOINT LIMITED - 2005-01-24
25 Savile Row, London
Active Corporate (6 parents)
Officer
2007-02-01 ~ 2021-02-26
IIF 4 - Director → ME
55
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
25 Savile Row, London
Active Corporate (6 parents, 9 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 13 - Director → ME
56
LOUIS B CONSULTANTS LIMITED - 2014-10-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
16,828,137 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
57
25 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2008-12-01
IIF 75 - Director → ME
58
25 Savile Row, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-02-01 ~ 2021-02-26
IIF 10 - Director → ME
59
Derwent London, 25 Savile Row, London
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2012-09-25
IIF 50 - Director → ME
60
5th Floor 175/176 Tottenham Court Road, London, England
Active Corporate (12 parents)
Equity (Company account)
872,999 GBP2024-03-31
Officer
2012-11-01 ~ 2013-11-07
IIF 51 - Director → ME
61
10 Golden Square, London, England
Active Corporate (4 parents)
Equity (Company account)
495,352 GBP2024-03-31
Officer
2010-03-19 ~ 2011-09-30
IIF 80 - LLP Designated Member → ME
62
DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
10 Bressenden Place, London, England
Active Corporate (3 parents)
Officer
2014-11-10 ~ 2021-02-26
IIF 25 - Director → ME
63
FENSHELF 202 LTD - 2002-09-09
25 Savile Row, London
Dissolved Corporate
Officer
2007-02-01 ~ 2009-12-07
IIF 53 - Director → ME
64
ARCADIA LIMITED - 2001-10-05
ARCADIA ESTATES LIMITED - 1988-07-27
RAPID 5114 LIMITED - 1988-03-21
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 5 - Director → ME
65
25 Savile Row, London
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-01 ~ 2021-02-26
IIF 19 - Director → ME