1
13-19 LEINSTER SQUARE FREEHOLD LIMITED
11441492 23 Savile Row, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Person with significant control
2018-06-29 ~ 2021-01-01
IIF 24 - Has significant influence or control → OE
2
24 KWS HOLDINGS GP LIMITED - now
AG 24 KWS GP LIMITED
- 2018-06-18
08623327 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 28 - Has significant influence or control → OE
3
24 KWS HOLDINGS LIMITED - now
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 25 - Has significant influence or control → OE
4
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2019-12-06 ~ 2021-01-01
IIF 18 - Has significant influence or control → OE
5
AG CALIFORNIA HOTELS GP LIMITED
12024637 23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2019-05-30 ~ 2021-01-01
IIF 12 - Has significant influence or control → OE
6
AG EL 160 BLACKFRIARS ROAD GP LIMITED
10347987 23 Savile Row, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2021-12-31
Person with significant control
2016-08-26 ~ 2021-01-01
IIF 32 - Has significant influence or control → OE
7
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (3 parents)
Person with significant control
2017-08-22 ~ 2021-01-01
IIF 22 - Has significant influence or control → OE
8
23 Savile Row, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2017-05-02 ~ 2021-01-01
IIF 10 - Has significant influence or control → OE
9
AG HOLIDAY PARKS LENDER LIMITED
11459297 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents)
Equity (Company account)
-1,959 GBP2024-12-31
Person with significant control
2018-07-11 ~ 2021-01-01
IIF 13 - Has significant influence or control → OE
10
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2017-03-21 ~ 2021-01-01
IIF 4 - Has significant influence or control → OE
11
AG KANGAROO WORKS DEVCO LTD
- now 11692536CHALLENGEDRIVE LIMITED
- 2019-03-12
11692536 23 Savile Row, London
Active Corporate (5 parents)
Equity (Company account)
-673,095 GBP2023-12-31
Person with significant control
2019-03-11 ~ 2021-01-01
IIF 37 - Has significant influence or control → OE
12
AG KANGAROO WORKS HEADLEASECO LTD
- now 11692527CHALLENGEDRIFT LIMITED
- 2018-12-19
11692527 23 Savile Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
-5,543 GBP2021-12-31
Person with significant control
2018-12-17 ~ 2021-01-01
IIF 33 - Has significant influence or control → OE
13
AG KANGAROO WORKS PRS OPCO LTD - now
AG KANGAROO WORKS HOLDCO LTD
- 2021-03-28
11862574STATUSGREEN LIMITED
- 2019-04-04
11862574 23 Savile Row, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2019-04-03 ~ 2021-01-01
IIF 14 - Has significant influence or control → OE
14
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2019-08-29 ~ 2021-01-01
IIF 20 - Has significant influence or control → OE
15
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents)
Person with significant control
2018-05-09 ~ 2021-01-01
IIF 16 - Has significant influence or control → OE
16
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents)
Person with significant control
2018-05-09 ~ 2021-01-01
IIF 6 - Has significant influence or control → OE
17
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2019-08-06 ~ 2019-08-06
IIF 3 - Director → ME
Person with significant control
2019-08-06 ~ 2021-01-01
IIF 8 - Has significant influence or control → OE
18
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2019-12-12 ~ 2021-01-01
IIF 17 - Has significant influence or control → OE
19
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2025-03-31
Person with significant control
2018-03-26 ~ 2021-01-01
IIF 35 - Has significant influence or control → OE
20
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2019-02-14 ~ 2021-01-01
IIF 26 - Has significant influence or control → OE
21
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2018-11-30 ~ 2021-01-01
IIF 45 - Has significant influence or control → OE
22
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2020-03-17 ~ 2021-01-01
IIF 1 - Has significant influence or control → OE
23
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2019-01-16 ~ 2021-01-01
IIF 5 - Has significant influence or control → OE
24
AG UK SHERBORNE WHARF GP LIMITED
12619235 23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2020-05-22 ~ 2021-01-01
IIF 15 - Has significant influence or control → OE
25
23 Savile Row, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-12-31
Person with significant control
2020-07-07 ~ 2021-01-01
IIF 2 - Has significant influence or control → OE
26
23 Savile Row, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2021-12-31
Person with significant control
2016-04-07 ~ 2021-01-01
IIF 31 - Has significant influence or control → OE
27
23 Savile Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 23 - Has significant influence or control → OE
28
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (3 parents)
Equity (Company account)
14,882,290 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 41 - Has significant influence or control → OE
29
ANGELO, GORDON (UK) LTD. - 2008-07-22
23 Savile Row, London
Dissolved Corporate (4 parents)
Equity (Company account)
4,489,034 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 40 - Has significant influence or control → OE
30
23 Savile Row, London, England
Active Corporate (4 parents)
Equity (Company account)
597,157 GBP2023-12-31
Person with significant control
2019-07-31 ~ 2021-01-01
IIF 34 - Has significant influence or control → OE
31
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
43,619,053 GBP2023-03-31
Person with significant control
2018-06-29 ~ 2021-01-01
IIF 36 - Has significant influence or control → OE
32
ESSENTIAL VIVENDI LIMITED
- now 05751608SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2017-05-05 ~ 2021-01-01
IIF 27 - Has significant influence or control → OE
33
23 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2017-11-24 ~ 2021-01-01
IIF 9 - Has significant influence or control → OE
34
ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED
07949192 C/o John D Wood 34-35 Clarges Street, Mayfair, London
Active Corporate (2 parents)
Person with significant control
2016-04-07 ~ 2018-07-24
IIF 11 - Has significant influence or control → OE
35
23 Savile Row, London
Dissolved Corporate (5 parents)
Equity (Company account)
-9,544 GBP2021-12-31
Person with significant control
2017-11-24 ~ 2021-01-01
IIF 7 - Has significant influence or control → OE
36
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2017-05-05 ~ 2021-01-01
IIF 46 - Has significant influence or control → OE