The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Versteegh, Gerard Mikael
- Swedish born in May 1960
Versteegh, Gerard Mikael
Resident in Spain
Registered addresses and corresponding companies - Swedish company director born in May 1960
Versteegh, Gerard Mikael
Resident in England
Registered addresses and corresponding companies - Swedish,british born in May 1960
Versteegh, Gerard Mikael
Resident in Spain
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 32
- Swedish born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companies - Swedish co director born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 58
- Swedish company director born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companies5, Upper Phillimore Gardens, London, W8 7HF, United Kingdom
IIF 59C/o Commercial Estates Group Limited, Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 60Sloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 61 IIF 62Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 63Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 64 IIF 65 IIF 66 (more)
- Swedish director born in May 1960
Versteegh, Gerard Mikael
Resident in United Kingdom
Registered addresses and corresponding companiesSloane Sqaure House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 77Sloane Square House, 1 Holbein Place, London, London, SW1W 8NS, United Kingdom
IIF 78Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 79 IIF 80Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 81 IIF 82 IIF 83 (more)Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 89
- Swedish born in May 1960Registered addresses and corresponding companies
Gerard Mikael Versteegh
Commercial Estates Group, 1 Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 90Commercial Estates Group, 1 Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 91Commercial Estates Group, 1 Holbein Place, London, United Kingdom, SW1W 8NS, United Kingdom
IIF 92 IIF 93
- Swedish,british born in May 1960
Mr Gerard Mikael Versteegh
Resident in Spain
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 94
- Swedish born in May 1960
Mr Gerard Mikael Versteegh
Resident in United Kingdom
Registered addresses and corresponding companiesSloane Square House, 1 Holbein Place, London, SW1W 8NS
IIF 95 IIF 96 IIF 97 (more)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, England
IIF 101 IIF 102 IIF 103 (more)Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Sloane Square House, Holbein Place, London, SW1W 8NS, England
IIF 112Sloane Square House, Holbein Place, London, SW1W 8NS, United Kingdom
IIF 113 IIF 114
Related profiles found in government register
Offspring entities and appointments
99
- 1
ALPHA WORKS (BIRMINGHAM) LIMITED
10600167Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2017-02-03 ~ 2025-02-11IIF 65 - Director → ME - 2
THE AMPERSAND GROUP LIMITED
- 2011-01-12 04457310LAKETREE LIMITED
- 2002-11-01 04457310Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 1 offspring)Officer2002-06-10 ~ nowIIF 9 - Director → ME - 3
COMMERCIAL ESTATES INVESTMENTS LIMITED
- 2011-07-05 05953663Sloane Square House, 1 Holbein Place, LondonActive Corporate (16 parents, 4 offsprings)Officer2006-10-03 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE2023-01-11 ~ 2024-04-08IIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE - 4Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 3 offsprings)Officer2014-04-30 ~ 2025-02-11IIF 64 - Director → ME
- 5C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, LondonActive Corporate (11 parents, 4 offsprings)Officer2012-03-20 ~ 2025-02-11IIF 70 - Director → ME
- 6
ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED
FC040757Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2023-07-20 ~ 2025-02-11IIF 77 - Director → ME - 7C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2021-07-19 ~ 2025-02-11IIF 60 - Director → ME
- 8
ASE 1 INVESTMENTS UK LIMITED
13578441Sloane Square House Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-08-23 ~ 2022-05-25IIF 33 - Director → ME - 9Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-09-21 ~ 2025-02-11IIF 79 - Director → ME
- 10Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents, 3 offsprings)Officer2016-08-12 ~ 2025-02-11IIF 61 - Director → ME
- 11Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2021-10-21 ~ 2025-02-11IIF 36 - Director → ME
- 12
ASE II BRISTOL LIMITED
12300394Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2019-11-07 ~ 2025-02-11IIF 53 - Director → MEPerson with significant control2019-11-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (10 parents)Officer2015-05-12 ~ 2025-02-11IIF 74 - Director → ME
- 14Sloane Square House, 1 Holbein Place, LondonActive Corporate (16 parents, 4 offsprings)Person with significant control2022-09-29 ~ nowIIF 100 - Has significant influence or control over the trustees of a trust → OE
- 15
ASE II GLOBE POINT LIMITED
11430421Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents)Officer2018-06-25 ~ 2025-02-11IIF 82 - Director → ME - 16Sloane Square House, 1 Holbein Place, LondonActive Corporate (9 parents)Officer2016-12-29 ~ 2025-02-11IIF 62 - Director → ME
- 17
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
11428805Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents, 6 offsprings)Officer2018-06-22 ~ 2025-02-11IIF 81 - Director → ME - 18
ASE II ONE GLOBE SQUARE LIMITED
15151668Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2023-09-20 ~ 2025-02-11IIF 80 - Director → ME - 19
MK WORKS LIMITED
- 2019-12-12 11235371Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents)Officer2018-03-05 ~ 2025-02-11IIF 85 - Director → ME - 20Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2021-06-10 ~ 2025-02-11IIF 76 - Director → ME
- 21Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (12 parents)Officer2021-08-23 ~ 2025-02-11IIF 83 - Director → ME
- 2273 Cornhill, London, EnglandActive Corporate (10 parents)Officer2017-05-19 ~ 2024-12-23IIF 73 - Director → ME
- 23Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (11 parents)Officer2021-07-14 ~ 2025-02-11IIF 69 - Director → ME
- 24
ASE KENMORE UK LIMITED
13578519Sloane Square House Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-08-23 ~ 2022-05-25IIF 34 - Director → ME - 25Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 1 offspring)Officer2013-02-12 ~ 2025-02-11IIF 66 - Director → ME
- 26Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 1 offspring)Officer2013-02-12 ~ 2025-02-11IIF 68 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26 during the appointment or period of control
Dissolved on 2019-06-06 during the appointment or period of controlBAYLIFE PLC
- 2018-01-16 04798542Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2003-12-24 ~ dissolvedIIF 58 - Director → ME - 28GREATFLAG LIMITED - 1991-12-18Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (16 parents)Officer1996-10-14 ~ 1996-11-11IIF 31 - Director → ME
- 29MAIDENVOYAGE LIMITED - 1992-06-19Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (17 parents)Officer1996-10-14 ~ 1996-11-11IIF 27 - Director → ME
- 30
FORDLAWN LIMITED
- 2003-05-28 04553242Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (9 parents)Officer2002-10-15 ~ dissolvedIIF 71 - Director → ME - 31
CARLYON BAY NOMINEE LIMITED
FC03964428 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 48 - Director → ME - 32
CARLYON BAY PROJECT LIMITED
16382580Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (5 parents)Officer2026-02-16 ~ nowIIF 32 - Director → ME - 33
CEG (ADASTRAL PARK) LIMITED
11005150Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (6 parents)Officer2023-10-12 ~ dissolvedIIF 67 - Director → ME - 34
CEG (ASE III) HOLDINGS LLP
OC413526Sloane Square House, 1 Holbein Place, LondonActive Corporate (6 parents, 3 offsprings)Person with significant control2021-02-11 ~ nowIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
CEG 1B LIMITED
11971171Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2019-05-15 ~ nowIIF 18 - Director → ME - 36
CEG HOLDINGS LLP
OC348843Sloane Square House, 1 Holbein Place, LondonActive Corporate (11 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Right to surplus assets - More than 50% but less than 75% → OE - 37Commercial Estate Group Limited, Sloane Square House, 1 Holbein Place, LondonActive Corporate (12 parents, 1 offspring)Person with significant control2017-03-13 ~ nowIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-22 ~ 2025-05-27IIF 78 - Director → ME
- 39Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (9 parents)Person with significant control2017-09-08 ~ 2024-07-29IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40Office 18, Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, Bkr3000, MaltaActive Corporate (5 parents)Officer2019-12-24 ~ nowIIF 35 - Director → ME
- 41Office 18 Veralda Business Centre Level 1, Lm Complex, Brewery Street, Mriehel, Birkirkara, MaltaRegistered Corporate (2 parents)Beneficial owner2014-05-06 ~ 2024-04-09IIF 91 - Ownership of shares - More than 25% → OE
- 42Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (3 parents)Officer2018-01-11 ~ nowIIF 11 - Director → MEPerson with significant control2018-01-11 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2018-01-11 ~ 2024-04-02IIF 50 - Director → ME
- 44Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (7 parents, 1 offspring)Officer2022-07-20 ~ 2025-02-11IIF 87 - Director → ME
- 45Insolvency (Case 1) In administration
Administration started on 2025-10-10 during the appointment or period of controlUnit 8 The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (17 parents, 21 offsprings)Officer(before 1991-01-13) ~ nowIIF 12 - Director → ME - 46COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (13 parents)Officer2004-10-27 ~ dissolvedIIF 14 - Director → ME
- 47
ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED
- 2001-09-18 02731442ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED
- 1993-07-05 02731442Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents)Officer1992-07-22 ~ nowIIF 8 - Director → ME - 48
DOOBA (GIBRALTAR) HOLDINGS LIMITED
FC039691Suite 3 Second Floor, Icom House, 1/5 Irish Town, Gx11 1aa, GibraltarActive Corporate (7 parents)Officer2022-07-26 ~ nowIIF 43 - Director → ME - 49
DOOBA FINANCE (UK) LIMITED
10704458Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2018-09-24 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 50Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2020-11-25 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-25 ~ nowIIF 105 - Ownership of shares – More than 50% but less than 75% → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
- 51C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United KingdomDissolved Corporate (6 parents)Officer2012-03-08 ~ dissolvedIIF 59 - Director → ME
- 52
DOOBA HOLDINGS 2 LIMITED
16996602Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents)Officer2026-02-03 ~ nowIIF 5 - Director → ME - 5328 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-18 ~ nowIIF 51 - Director → ME
- 5428 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 40 - Director → ME
- 5528 Esplanade Esplanade St Helier, Jersey, Jersey, JerseyRegistered Corporate (3 parents)Beneficial owner1987-09-29 ~ 2024-04-09IIF 90 - Ownership of shares - More than 25% → OE
- 56Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey, JerseyActive Corporate (6 parents, 5 offsprings)Officer2023-03-08 ~ 2025-02-11IIF 88 - Director → ME
- 57Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-11 ~ nowIIF 44 - Director → ME
- 58Chapo Central Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-11 ~ nowIIF 49 - Director → ME
- 59Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-07-07 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-04 ~ 2024-08-12IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 60Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-04 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 61Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-12-05 ~ nowIIF 19 - Director → ME
- 62
EXCELLENTA (JERSEY) LIMITED
FC03964128 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 47 - Director → ME - 63
EXCELLENTA COMPANY LIMITED
FC039645Office 18, Verdala Business Centre Level 1, Lm Complex, Brwery Street, Zone 3, Central Business District, Birkirkara Cbd, 3040, MaltaActive Corporate (8 parents)Officer2022-07-11 ~ nowIIF 45 - Director → ME - 64
GERARD VERSTEEGH HOLDINGS LIMITED
04580855Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 3 offsprings)Officer2002-11-08 ~ 2008-05-22IIF 23 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 65
GESTFAIR LIMITED
04861141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09Devonshire House, 68 Goswell Road, LondonDissolved Corporate (12 parents)Officer2003-08-08 ~ 2008-05-22IIF 29 - Director → ME - 66
GESTRIX
04991043Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer2003-12-10 ~ 2008-05-22IIF 24 - Director → ME - 67
GMV CHELSEA LIMITED
15819559Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 1 - Director → ME - 6828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-08 ~ nowIIF 37 - Director → ME
- 6928 Esplanade St Helier, Jersey, JerseyRegistered Corporate (3 parents)Beneficial owner2014-05-06 ~ 2024-04-09IIF 93 - Ownership of shares - More than 25% → OE
- 70
GMV ELEVEN LIMITED
FC03963528 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-08 ~ nowIIF 46 - Director → ME - 71
GMV FIVE LIMITED
FC03963228 Esplanade, St Helier, Je2 3qa, JerseyActive Corporate (6 parents)Officer2022-07-08 ~ nowIIF 38 - Director → ME - 72
GMV FOURTEEN LIMITED
FC03973428 Esplanade, St. Helier, JerseyActive Corporate (7 parents)Officer2022-08-03 ~ nowIIF 55 - Director → ME - 73
GMV HARROGATE LIMITED
15819687Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2024-07-04 ~ nowIIF 6 - Director → ME - 74
GMV NINE LIMITED
FC039634Ground Floor, Dorey Court, Admiral Park, St Peter Port, Gy1 2ht, GuernseyActive Corporate (8 parents)Officer2022-07-08 ~ nowIIF 42 - Director → ME - 75
GMV SLOANE SQUARE LIMITED
15819294Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Officer2024-07-04 ~ nowIIF 2 - Director → ME - 76
GMV TEN LIMITED
FC03963928 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-11 ~ nowIIF 54 - Director → ME - 77
GMV THIRTEEN LIMITED
FC03963828 Esplanade, St. Helier, Je2 3qa, JerseyActive Corporate (7 parents)Officer2022-07-08 ~ nowIIF 57 - Director → ME - 78
GMV THREE LIMITED
FC03969328 Esplanade, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2022-07-26 ~ nowIIF 41 - Director → ME - 7928 Esplanade, St Helier, JerseyActive Corporate (9 parents)Officer2022-04-30 ~ nowIIF 56 - Director → ME
- 8028 Esplanade St Helier, Jersey, JerseyRegistered Corporate (3 parents)Beneficial owner2014-05-06 ~ 2024-04-09IIF 92 - Ownership of shares - More than 25% → OE
- 81
GREATKEY LIMITED
02748462Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2018-11-131 More London Place, LondonDissolved Corporate (35 parents)Officer1992-10-09 ~ 1993-02-08IIF 26 - Director → ME - 82
IBREND LIMITED
02536652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-24 during the appointment or period of control
Dissolved on 2019-01-24 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (7 parents)Officer(before 1991-09-04) ~ dissolvedIIF 75 - Director → ME - 83Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (8 parents)Officer2020-10-02 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 84
KIRKSTALL HOMES I LIMITED
- 2020-10-02 10866909Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-10-02 ~ nowIIF 15 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 85
KIRKSTALL ESTATE MANAGEMENT LIMITED
09818570Commercial Estates Group, Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2015-10-09 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 86Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Person with significant control2017-07-14 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 8728 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2022-07-20 ~ nowIIF 39 - Director → ME
- 88Chapo Central, Floor 3, Spyrou Kyprianoy 20, Nicosia, 1075, CyprusActive Corporate (5 parents)Officer2022-07-08 ~ nowIIF 52 - Director → ME
- 89
LAND INVESTMENT PROJECTS LIMITED
12135188Sloane Square House, Holbein Place, London, EnglandActive Corporate (8 parents)Officer2019-08-02 ~ nowIIF 21 - Director → MEPerson with significant control2019-08-02 ~ 2024-09-12IIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 90
NESTRON LIMITED
02404071Sloane Square House, 1 Holbein Place, LondonActive Corporate (23 parents)Officer~ 2008-05-22IIF 28 - Director → ME - 91
PORT EDEN LIMITED
04292016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19 during the appointment or period of control
Dissolved on 2019-06-08 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2002-10-04 ~ dissolvedIIF 84 - Director → ME - 92
CEG RS PROJ 1 LIMITED
- 2024-10-16 15673689Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (7 parents)Officer2024-04-23 ~ 2025-02-11IIF 86 - Director → ME - 93
REGIONAL PRIME F&F LIMITED
15743357Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-05-26 ~ 2025-02-11IIF 63 - Director → ME - 94
RPG1 MANAGEMENT LIMITED
16587967Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2025-07-17 ~ 2026-02-06IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 95
SPRITEBEAM LIMITED
01902556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer(before 1991-11-14) ~ 2008-05-22IIF 25 - Director → ME - 96
SWI KIRKSTALL LIMITED
09818601Sloane Square House, Holbein Place, London, United KingdomActive Corporate (8 parents)Officer2015-10-09 ~ 2016-02-16IIF 89 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 97
TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
124641201 Holbein Place, London, EnglandActive Corporate (7 parents)Officer2020-02-14 ~ 2025-02-11IIF 72 - Director → ME - 98
VESTRINE LIMITED
04916399Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer2003-09-30 ~ 2008-05-22IIF 22 - Director → ME - 99WHICHERT LIMITED - now
VERSTEEGH LIMITED
- 2015-03-31 01945181VERSTEEGH PLC
- 2007-12-17 01945181BOASTSCAN LIMITED
- 1989-02-06 01945181Sloane Square House, 1 Holbein Place, LondonActive Corporate (19 parents, 6 offsprings)Officer(before 1991-08-12) ~ 2008-05-22IIF 30 - Director → ME
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