1
121-123 CHARTERHOUSE PROPERTY MANAGEMENT COMPANY LIMITED
04101440 C/o Stock Page Stock, 83 Goswell Road, London
Active Corporate (9 parents)
Officer
2000-11-02 ~ 2001-09-13
IIF 48 - Director → ME
2
413-423 WIMBORNE ROAD MANAGEMENT LIMITED
- now 02598011HAVENCOIN LIMITED - 1992-04-28
Office 19, 203-205 Charminster Road, Bournemouth, England
Active Corporate (11 parents)
Officer
1995-11-02 ~ 2000-11-20
IIF 40 - Director → ME
3
8/10 THROGMORTON AVENUE LIMITED
- now 03669490QUADLITE LIMITED - 1998-12-03
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 46 - Director → ME
4
York House, 45 Seymour Street, London
Dissolved Corporate (31 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 36 - Director → ME
5
THE AMPERSAND GROUP LIMITED
- 2011-01-12
04457310LAKETREE LIMITED - 2002-11-01
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2004-01-06 ~ 2015-07-10
IIF 23 - Director → ME
6
COMMERCIAL ESTATES INVESTMENTS LIMITED
- 2011-07-05
05953663 Sloane Square House, 1 Holbein Place, London
Active Corporate (16 parents, 4 offsprings)
Officer
2006-10-03 ~ 2015-07-10
IIF 3 - Director → ME
7
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
09018669 Sloane Square House, 1 Holbein Place, London
Active Corporate (11 parents, 3 offsprings)
Officer
2014-04-30 ~ 2015-07-10
IIF 27 - Director → ME
8
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED
07998877 C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London
Active Corporate (10 parents, 4 offsprings)
Officer
2012-03-20 ~ 2015-07-10
IIF 31 - Director → ME
9
ASE REAL ESTATE A LIMITED
- now 07299342RPS RE II 1 LIMITED
- 2013-08-28
07299342 Sloane Square House, 1 Holbein Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-06-29 ~ 2015-07-10
IIF 8 - Director → ME
10
ASE REAL ESTATE B LIMITED
- now 07299377RPS RE II 2 LIMITED
- 2013-08-28
07299377 Sloane Square House, 1 Holbein Place, London
Active Corporate (11 parents, 1 offspring)
Officer
2010-06-29 ~ 2015-07-10
IIF 7 - Director → ME
11
BATH ROAD CHELTENHAM LIMITED
- now 03800447IVORYMIND LIMITED - 1999-07-29
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (12 parents)
Officer
1999-12-13 ~ 2000-03-20
IIF 35 - Director → ME
12
BAYLIFE LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2003-06-17 ~ 2015-07-10
IIF 10 - Director → ME
13
BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED
- now 02556792GREATFLAG LIMITED - 1991-12-18
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (16 parents)
Officer
2002-04-05 ~ 2006-08-18
IIF 25 - Director → ME
14
BEDFORD BUSINESS CENTRE OFFICE MANAGEMENT CO LIMITED
- now 02714379MAIDENVOYAGE LIMITED - 1992-06-19
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (17 parents)
Officer
2002-04-05 ~ 2006-08-18
IIF 26 - Director → ME
15
BIRCH PARADE MANAGEMENT COMPANY LIMITED
- now 02531566CAPPACE LIMITED - 1991-04-22
54 Clarence Road, Windsor, Berkshire
Active Corporate (10 parents)
Officer
1995-11-02 ~ 2001-03-09
IIF 34 - Director → ME
16
BLD (A) LIMITED - now
H.W.WEBB LIMITED - 1988-01-12
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 39 - Director → ME
17
BLD (EBURY GATE) LIMITED - now
ASDA (EBURY GATE) LIMITED
- 2007-04-02
03863852COLOURKWIK LIMITED - 1999-11-09
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 37 - Director → ME
18
BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02
00732787ASDA PROPERTY HOLDINGS LIMITED - 1985-04-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 38 - Director → ME
19
BLD PROPERTY HOLDINGS LIMITED - now
ASDA PROPERTY HOLDINGS LIMITED
- 2007-04-23
00823907 York House, 45 Seymour Street, London
Active Corporate (44 parents, 14 offsprings)
Officer
1999-11-24 ~ 2001-09-13
IIF 42 - Director → ME
20
BRUNSWICK BUSINESS PARK LIMITED
03482875 C/o Mason & Partners, The Corn Exchange Brunswick St, Liverpool, Merseyside
Active Corporate (11 parents)
Officer
2007-01-20 ~ 2014-08-22
IIF 2 - Director → ME
21
BURNHAM BEECHES GOLF CLUB,LIMITED(THE)
00104037 Green Lane, Burnham, Bucks
Active Corporate (62 parents)
Officer
2013-04-13 ~ 2013-06-20
IIF 5 - Director → ME
22
CARLYON BAY MANAGEMENT SERVICES LIMITED
- now 04553242 Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (9 parents)
Officer
2003-04-29 ~ 2015-07-10
IIF 12 - Director → ME
23
CEC-GLP SERVICED OFFICES LIMITED
- now 04136922COGKELP LIMITED - 2001-01-15
Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-02-07 ~ 2015-07-10
IIF 18 - Director → ME
24
CENTECH PARK MANAGEMENT COMPANY LIMITED
- now 05665499MISLEX (471) LIMITED - 2006-03-30
Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
Active Corporate (13 parents)
Officer
2006-07-27 ~ 2015-07-10
IIF 28 - Director → ME
25
COMMERCIAL ESTATES GROUP LIMITED
- now 02404081COMMERCIAL ESTATES MANAGEMENT LIMITED
- 2004-10-11
02404081RBCO 4 LIMITED - 1989-08-23
Sloane Square House, 1 Holbein Place, London
Active Corporate (15 parents, 21 offsprings)
Officer
2002-01-02 ~ 2015-07-10
IIF 6 - Director → ME
26
COMMERCIAL ESTATES MANAGEMENT LIMITED
- now 05055423COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
Sloane Square House, 1 Holbein Place, London
Active Corporate (13 parents)
Officer
2004-10-27 ~ 2015-07-10
IIF 4 - Director → ME
27
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
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents)
Officer
2002-03-19 ~ 2015-07-10
IIF 15 - Director → ME
28
COMMERCIAL ESTATES SERVICES LIMITED
- now 03056528RBCO 187 LIMITED - 1995-06-14
Sloane Square House, 1 Holbein Place, London
Active Corporate (14 parents)
Officer
2002-03-19 ~ 2015-07-10
IIF 16 - Director → ME
29
C/o Commercial Estates Group Limited Sloane Square House, 1 Holbein Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ dissolved
IIF 32 - Director → ME
30
40 Peter Street, Manchester, England
Active Corporate (18 parents)
Officer
2011-04-01 ~ 2015-07-10
IIF 29 - Director → ME
31
GERARD VERSTEEGH HOLDINGS LIMITED
04580855 Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 3 offsprings)
Officer
2002-11-08 ~ 2015-07-10
IIF 19 - Director → ME
32
Devonshire House, 68 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-08-08 ~ 2015-07-10
IIF 21 - Director → ME
33
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-12-10 ~ 2015-07-10
IIF 14 - Director → ME
34
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2002-03-20 ~ 2015-07-10
IIF 22 - Director → ME
35
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
36
LHR 152 LIMITED - now
BLD LAND LIMITED - 2020-12-02
H.W. WEBB (PROPERTIES) LIMITED - 1988-09-01
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (39 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 44 - Director → ME
37
3 Chanticleer Close, Off Holt Road, Wrexham, United Kingdom
Active Corporate (6 parents)
Officer
2012-07-27 ~ 2015-07-10
IIF 30 - Director → ME
38
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 41 - Director → ME
39
Sloane Square House, 1 Holbein Place, London
Active Corporate (23 parents)
Officer
2002-04-05 ~ 2015-07-10
IIF 24 - Director → ME
40
7 Meadow Croft, Whitefield, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
1996-09-13 ~ 1998-01-29
IIF 43 - Director → ME
41
5 West Hall Farm Barns Church Lane, Sedgeford, Hunstanton, Norfolk, England
Active Corporate (3 parents)
Officer
2018-09-03 ~ 2025-11-20
IIF 1 - Director → ME
Person with significant control
2018-09-03 ~ 2025-11-20
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
42
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
1999-12-13 ~ 2001-09-13
IIF 33 - Director → ME
43
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2002-11-25 ~ 2015-07-10
IIF 17 - Director → ME
44
STATION HILL MANAGEMENT COMPANY LIMITED
- now 02459586ROPEMILL LIMITED - 1990-02-22
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Officer
1995-11-02 ~ 1999-11-30
IIF 47 - Director → ME
45
SURFACE WATER (C.G. MANAGEMENT) LIMITED
- now 02446412CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
3 Copthall Avenue, London, England
Active Corporate (40 parents)
Officer
2010-11-24 ~ 2015-07-10
IIF 20 - Director → ME
46
York House, 45 Seymour Street, London
Active Corporate (39 parents, 5 offsprings)
Officer
1999-12-13 ~ 2001-09-13
IIF 45 - Director → ME
47
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2003-09-30 ~ 2015-07-10
IIF 13 - Director → ME
48
BOASTSCAN LIMITED - 1989-02-06
Sloane Square House, 1 Holbein Place, London
Active Corporate (19 parents, 6 offsprings)
Officer
2002-04-05 ~ 2015-07-10
IIF 11 - Director → ME