1
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-03 ~ 2025-11-25
IIF 14 - Director → ME
2
Sloane Square House, Holbein Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-03 ~ now
IIF 38 - Director → ME
3
33b Telford Avenue, London
Active Corporate (28 parents)
Equity (Company account)
2,935 GBP2024-09-30
Officer
2016-06-01 ~ 2021-10-04
IIF 43 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-14
IIF 46 - Has significant influence or control → OE
2018-05-12 ~ 2021-10-04
IIF 47 - Has significant influence or control → OE
4
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 8 - Director → ME
5
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 6 - Director → ME
6
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 2 - Director → ME
7
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
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2025-09-23 ~ now
IIF 5 - Director → ME
8
1 The Barton, Cobham, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
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 35 - Director → ME
10
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 16 - Director → ME
11
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ 2026-02-03
IIF 11 - Director → ME
12
28 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 37 - Director → ME
13
28 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 25 - Director → ME
14
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-10-16 ~ now
IIF 13 - Director → ME
15
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-45 GBP2022-12-31
Officer
2025-10-16 ~ now
IIF 15 - Director → ME
16
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 32 - Director → ME
17
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 29 - Director → ME
18
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 22 - Director → ME
19
GERARD VERSTEEGH HOLDINGS LIMITED
04580855 Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 3 offsprings)
Officer
2025-08-20 ~ now
IIF 7 - Director → ME
20
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 12 - Director → ME
21
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 21 - Director → ME
22
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 24 - Director → ME
23
28 Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (6 parents)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME
24
28 Esplanade, St. Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 30 - Director → ME
25
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 18 - Director → ME
26
Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, Guernsey
Active Corporate (8 parents)
Officer
2025-09-23 ~ now
IIF 31 - Director → ME
27
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 10 - Director → ME
28
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 26 - Director → ME
29
28 Esplanade, St. Helier, Je2 3qa, Jersey
Active Corporate (7 parents)
Officer
2025-09-19 ~ now
IIF 33 - Director → ME
30
28 Esplanade, St Helier, Jersey
Active Corporate (7 parents, 2 offsprings)
Officer
2025-09-19 ~ now
IIF 23 - Director → ME
31
28 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2025-09-19 ~ now
IIF 34 - Director → ME
32
25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ 2019-02-13
IIF 44 - Director → ME
33
Sloane Square House, 1 Holbein Place, London, England
Active Corporate (8 parents)
Officer
2025-09-23 ~ now
IIF 17 - Director → ME
34
KIRKSTALL HOMES I LIMITED - 2020-10-02
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-23 ~ now
IIF 19 - Director → ME
35
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 41 - Director → ME
36
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED
- now 10867036 Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-16 ~ now
IIF 36 - Director → ME
37
28 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2025-09-23 ~ now
IIF 27 - Director → ME
38
LAND INVESTMENT PROJECTS LIMITED
12135188 Sloane Square House, Holbein Place, London, England
Active Corporate (8 parents)
Officer
2025-10-16 ~ now
IIF 39 - Director → ME
39
Sloane Square House, 1 Holbein Place, London
Active Corporate (23 parents)
Officer
2025-10-16 ~ now
IIF 4 - Director → ME
40
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 42 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-22 ~ now
IIF 28 - Director → ME
42
Sloane Square House, 1 Holbein Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 20 - Director → ME
43
Sloane Square House, Holbein Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-09-24 ~ now
IIF 40 - Director → ME
44
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 9 - Director → ME