1
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 (8 parents, 1 offspring)
Officer
2013-07-24 ~ 2018-04-26
IIF 114 - Director → ME
2
24 KWS HOLDINGS LIMITED - now
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-07-26 ~ 2018-04-26
IIF 101 - Director → ME
3
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2019-02-15 ~ 2021-11-25
IIF 59 - Director → ME
4
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2019-02-15 ~ 2021-11-25
IIF 92 - Director → ME
5
AG 21-24 GROSVENOR PLACE GP LIMITED
16962950 23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 25 - Director → ME
6
23 Savile Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-21 ~ dissolved
IIF 111 - Director → ME
7
23 Savile Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-21 ~ dissolved
IIF 112 - Director → ME
8
AGHOCO 1259 LIMITED
- 2014-11-07
09210654 23 Savile Row, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-11-07 ~ dissolved
IIF 108 - Director → ME
9
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 24 - Director → ME
10
AG BELTANE FH HOLDING LIMITED - now
23 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-03-28 ~ 2023-04-17
IIF 27 - Director → ME
11
23 Savile Row, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-04-14 ~ 2025-05-08
IIF 61 - Director → ME
12
AG BERLIN RING CENTER GP LIMITED
12353036 23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-06 ~ now
IIF 14 - Director → ME
13
AG BIRMINGHAM ESTATE GP II LIMITED
09641847 23 Savile Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-16 ~ dissolved
IIF 88 - Director → ME
14
AG BIRMINGHAM ESTATE GP LIMITED
09341495 23 Savile Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-12-04 ~ dissolved
IIF 57 - Director → ME
15
AG BIRMINGHAM ESTATE II LIMITED
10453107 23 Savile Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ dissolved
IIF 83 - Director → ME
16
23 Savile Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ dissolved
IIF 55 - Director → ME
17
AG BLOOM LML HOLDINGS 3 LIMITED
15421914 23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-17 ~ 2024-01-25
IIF 93 - Director → ME
18
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-02 ~ 2022-11-11
IIF 76 - Director → ME
19
23 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-11-09 ~ 2022-11-11
IIF 80 - Director → ME
20
AG CALIFORNIA HOTELS GP LIMITED
12024637 23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-30 ~ now
IIF 4 - Director → ME
21
AG DUBLIN RESIDENTIAL GP LIMITED
13650683 23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 6 - Director → ME
22
AG EL 160 BLACKFRIARS ROAD GP LIMITED
10347987 23 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-26 ~ dissolved
IIF 48 - Director → ME
23
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-04 ~ now
IIF 18 - Director → ME
24
23 Savile Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-09-12 ~ dissolved
IIF 107 - Director → ME
25
23 Savile Row, London
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ dissolved
IIF 106 - Director → ME
26
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents)
Officer
2017-08-22 ~ 2021-11-25
IIF 66 - Director → ME
27
AG GRAFTON CENTRE UNITHOLDER 2 LIMITED
13968247 23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-10 ~ 2022-03-15
IIF 75 - Director → ME
28
23 Savile Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-24 ~ dissolved
IIF 50 - Director → ME
29
23 Savile Row, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-06-01 ~ dissolved
IIF 73 - Director → ME
30
23 Savile Row, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-11-23 ~ dissolved
IIF 67 - Director → ME
31
23 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-12-03 ~ dissolved
IIF 81 - Director → ME
32
23 Savile Row, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-05-02 ~ dissolved
IIF 58 - Director → ME
33
AG HOLIDAY PARKS LENDER LIMITED
11459297 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents)
Officer
2018-07-11 ~ 2021-11-25
IIF 64 - Director → ME
34
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 5 offsprings)
Officer
2017-03-21 ~ 2021-11-25
IIF 68 - Director → ME
35
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 30 - Director → ME
36
AG IRISH VALUE HOUSING GP LIMITED
11982256 23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-07 ~ now
IIF 2 - Director → ME
37
AG KANGAROO WORKS DEVCO LTD
- now 11692536CHALLENGEDRIVE LIMITED
- 2019-03-12
11692536 23 Savile Row, London
Active Corporate (13 parents)
Officer
2019-03-11 ~ now
IIF 5 - Director → ME
38
AG KANGAROO WORKS HEADLEASECO LTD
- now 11692527CHALLENGEDRIFT LIMITED
- 2018-12-19
11692527 23 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2018-12-14 ~ dissolved
IIF 100 - Director → ME
39
AG KANGAROO WORKS PRS OPCO LTD
- now 11862574AG KANGAROO WORKS HOLDCO LTD
- 2021-03-28
11862574STATUSGREEN LIMITED
- 2019-04-04
11862574 23 Savile Row, London
Dissolved Corporate (12 parents)
Officer
2019-04-03 ~ dissolved
IIF 99 - Director → ME
40
23 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2012-08-09 ~ dissolved
IIF 95 - Director → ME
41
23 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2012-08-09 ~ dissolved
IIF 37 - Director → ME
42
23 Savile Row, London, United Kingdom, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-12 ~ dissolved
IIF 36 - Director → ME
43
AG MANCHESTER POLLARD GP LIMITED
- now 12180302MANCHESTER POLLARD AG GP LIMITED
- 2019-09-04
12180302 23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-29 ~ now
IIF 15 - Director → ME
44
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents)
Officer
2018-05-09 ~ 2021-11-25
IIF 69 - Director → ME
45
PETER BULL RESORTS LIMITED
- 2019-06-04
08705531 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-03-08 ~ 2021-11-25
IIF 39 - Director → ME
46
23 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 31 - Director → ME
47
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-04-11 ~ 2025-05-08
IIF 77 - Director → ME
48
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-12 ~ 2024-09-20
IIF 65 - Director → ME
49
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 21 - Director → ME
50
23 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 28 - Director → ME
51
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents)
Officer
2018-05-09 ~ 2021-11-25
IIF 86 - Director → ME
52
23 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 104 - Director → ME
53
23 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 103 - Director → ME
54
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-06 ~ now
IIF 26 - Director → ME
55
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (12 parents)
Officer
2019-03-20 ~ 2021-11-25
IIF 85 - Director → ME
56
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2019-03-29 ~ 2021-11-25
IIF 82 - Director → ME
57
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-06-11 ~ now
IIF 10 - Director → ME
58
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2011-03-25 ~ 2018-11-16
IIF 105 - Director → ME
59
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-12 ~ now
IIF 19 - Director → ME
60
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-08 ~ 2022-05-10
IIF 63 - Director → ME
61
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-01-05 ~ now
IIF 8 - Director → ME
62
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-26 ~ now
IIF 29 - Director → ME
63
23 Savile Row, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-14 ~ now
IIF 16 - Director → ME
64
23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-08-05 ~ now
IIF 9 - Director → ME
65
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ now
IIF 20 - Director → ME
66
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-17 ~ now
IIF 23 - Director → ME
67
23 Savile Row, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-01-16 ~ now
IIF 13 - Director → ME
68
AG UK NEWCOMBE HOUSE GP LIMITED
13963320 23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-08 ~ now
IIF 17 - Director → ME
69
AG UK SHERBORNE WHARF GP LIMITED
12619235 23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-22 ~ now
IIF 11 - Director → ME
70
23 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-07 ~ now
IIF 12 - Director → ME
71
23 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-12-09 ~ dissolved
IIF 72 - Director → ME
72
23 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-26 ~ 2022-05-31
IIF 94 - Director → ME
73
23 Savile Row, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-22 ~ now
IIF 22 - Director → ME
74
BAKER MELCOMBE GP LIMITED
- now 14016974AG BAKER STREET GP LIMITED
- 2022-07-12
14016974 23 Savile Row, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 7 - Director → ME
75
Ifc, 5, St Helier, Jersey
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 1 - Director → ME
76
BOULTBEE (HOUNSLOW) LIMITED
- now 06721121COVESTYLE LIMITED - 2008-10-22
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-07-01 ~ dissolved
IIF 97 - Director → ME
77
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Officer
2019-03-08 ~ 2021-11-25
IIF 62 - Director → ME
78
23 Savile Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-20 ~ 2020-03-09
IIF 84 - Director → ME
79
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 5 offsprings)
Officer
2017-05-05 ~ 2021-11-25
IIF 60 - Director → ME
80
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-05-05 ~ dissolved
IIF 91 - Director → ME
81
23 Savile Row, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-05-05 ~ dissolved
IIF 52 - Director → ME
82
23 Savile Row, London, England
Active Corporate (13 parents)
Officer
2019-07-31 ~ 2023-05-10
IIF 34 - Director → ME
83
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
Dissolved Corporate (15 parents)
Officer
2018-06-29 ~ dissolved
IIF 35 - Director → ME
84
ESSENTIAL VIVENDI CONSTRUCTION LIMITED
05942964 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents)
Officer
2017-05-19 ~ 2021-11-25
IIF 46 - Director → ME
85
ESSENTIAL VIVENDI FLIXTON LIMITED
11701680 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
2018-11-28 ~ 2021-11-25
IIF 79 - Director → ME
86
ESSENTIAL VIVENDI LIMITED
- now 05751608SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (20 parents, 3 offsprings)
Officer
2017-05-19 ~ 2021-11-25
IIF 45 - Director → ME
87
ESSENTIAL VIVENDI MANAGEMENT LIMITED
05934093 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (16 parents)
Officer
2017-05-19 ~ 2021-11-25
IIF 41 - Director → ME
88
Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
Active Corporate (35 parents)
Officer
2011-11-01 ~ 2019-04-08
IIF 3 - Director → ME
89
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2017-05-05 ~ dissolved
IIF 115 - Director → ME
90
GHL TRINITY SQUARE GP LIMITED - now
AG TRINITY SQUARE GP LIMITED
- 2018-12-18
07578541 3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-25 ~ 2018-11-16
IIF 102 - Director → ME
91
1 Vincent Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-03-02 ~ now
IIF 32 - Director → ME
92
1 Vincent Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2023-09-29 ~ now
IIF 33 - Director → ME
93
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2017-05-05 ~ dissolved
IIF 47 - Director → ME
94
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Officer
2017-05-05 ~ 2021-11-25
IIF 49 - Director → ME
95
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2017-05-05 ~ dissolved
IIF 74 - Director → ME
96
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2017-05-05 ~ dissolved
IIF 71 - Director → ME
97
LEINSTER SQUARE PROPCO LIMITED
- now 01082787HOTEL VIENNA LIMITED
- 2014-01-16
01082787 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2013-12-24 ~ dissolved
IIF 96 - Director → ME
98
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-31 ~ dissolved
IIF 44 - Director → ME
99
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2019-01-31 ~ dissolved
IIF 43 - Director → ME
100
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2019-01-31 ~ dissolved
IIF 40 - Director → ME
101
23 Savile Row, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-11-24 ~ dissolved
IIF 78 - Director → ME
102
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Officer
2019-03-08 ~ 2021-11-25
IIF 42 - Director → ME
103
ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED
07949192 C/o John D Wood 34-35 Clarges Street, Mayfair, London
Active Corporate (14 parents)
Officer
2014-11-28 ~ 2018-07-24
IIF 98 - Director → ME
104
23 Savile Row, London
Dissolved Corporate (10 parents)
Officer
2017-11-24 ~ dissolved
IIF 89 - Director → ME
105
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Officer
2017-05-05 ~ 2021-11-25
IIF 51 - Director → ME
106
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2017-05-05 ~ dissolved
IIF 70 - Director → ME
107
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 3 offsprings)
Officer
2017-05-05 ~ 2021-11-25
IIF 90 - Director → ME
108
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-05-05 ~ dissolved
IIF 56 - Director → ME
109
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2017-05-05 ~ dissolved
IIF 53 - Director → ME
110
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-05-05 ~ dissolved
IIF 54 - Director → ME
111
SCOR ASIA HOUSE GP LIMITED - now
AG ASIA HOUSE GP LIMITED
- 2015-07-01
08458416 Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-22 ~ 2015-06-26
IIF 109 - Director → ME
112
SCOR ASIA HOUSE LIMITED - now
AG ASIA HOUSE LIMITED
- 2015-07-01
08461305 Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-03-25 ~ 2015-06-26
IIF 110 - Director → ME
113
SENATOR HOUSE NOMINEES (NO.1) LIMITED
- now 03996031HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2012-06-25 ~ dissolved
IIF 116 - Director → ME
114
SENATOR HOUSE NOMINEES (NO.2) LIMITED
- now 03996032HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2012-06-25 ~ dissolved
IIF 113 - Director → ME
115
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (18 parents, 8 offsprings)
Officer
2017-05-05 ~ 2021-11-25
IIF 87 - Director → ME
116
23 Savile Row, London, England
Dissolved Corporate (12 parents)
Officer
2019-03-08 ~ dissolved
IIF 38 - Director → ME