1
Civvals Limited, 50 Seymour Street, LondonActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1999-10-06 ~ 2002-11-19IIF 27 - Director → ME
2
38 SLOANE COURT WEST LIMITED - 1998-04-27
111 Flood Street, LondonActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
1998-09-24 ~ 2002-02-14IIF 25 - Director → ME
3
119 Flood Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-09-24 ~ 2005-04-20IIF 22 - Director → ME
4
10 Duke Of York Square, London, EnglandActive Corporate (5 parents)
Officer
2008-12-19 ~ 2017-07-03IIF 5 - Director → ME
5
40 Headfort Place, London, EnglandDissolved Corporate (1 parent)
Officer
2002-11-13 ~ 2002-12-31IIF 26 - Director → ME
6
CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
1998-09-24 ~ 2017-07-03IIF 8 - Director → ME
7
10 Duke Of York Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
164,974 GBP2024-12-31
Officer
1998-09-24 ~ 2003-11-25IIF 23 - Director → ME
8
10 Duke Of York Square, London, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
1994-01-04 ~ 2017-07-03IIF 6 - Director → ME
9
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
1998-09-24 ~ 2017-07-03IIF 14 - Director → ME
10
10 Duke Of York Square, LondonActive Corporate (4 parents)
Officer
2005-12-22 ~ 2017-07-03IIF 18 - Director → ME
11
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-05 ~ 2017-07-03IIF 12 - Director → ME
12
9th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2014-06-06 ~ 2017-07-03IIF 10 - Director → ME
13
10 Duke Of York Square, LondonActive Corporate (11 parents, 2 offsprings)
Officer
1994-11-28 ~ 2017-07-03IIF 9 - Director → ME
14
LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
CADOGAN GROUP LIMITED - 1994-11-28
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
1998-09-24 ~ 2017-07-03IIF 3 - Director → ME
15
10 Duke Of York Square, London, EnglandActive Corporate (6 parents)
Officer
2004-02-06 ~ 2017-07-03IIF 13 - Director → ME
16
CADOGAN HOLDINGS COMPANY - 1999-12-29
10 Duke Of York Square, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1994-01-04 ~ 2017-07-03IIF 15 - Director → ME
17
BONEWAY LIMITED - 2003-07-14
10 Duke Of York Square, LondonActive Corporate (4 parents)
Officer
2011-03-18 ~ 2017-07-03IIF 31 - Director → ME
18
CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
1998-09-24 ~ 2017-07-03IIF 19 - Director → ME
19
CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
10 Duke Of York Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1994-01-04 ~ 2017-07-03IIF 11 - Director → ME
20
10 Duke Of York Square, London, EnglandActive Corporate (8 parents)
Equity (Company account)
1,248,700 GBP2025-03-31
Officer
1998-10-01 ~ 2008-12-31IIF 29 - Director → ME
21
40 Welbeck Street, LondonDissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-08-09IIF 34 - Director → ME
22
Finton House School, 171 Trinity Road, London, United KingdomActive Corporate (17 parents)
Officer
2000-03-22 ~ 2007-11-21IIF 28 - Director → ME
23
DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
5 REDBURN STREET LIMITED - 2003-03-03
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
2005-05-18 ~ 2017-07-03IIF 7 - Director → ME
24
HELICAL BAR PLC - 2016-07-25
22 Ganton Street, London, EnglandActive Corporate (8 parents, 151 offsprings)
Officer
2012-07-24 ~ 2022-07-14IIF 20 - Director → ME
25
Itchenor, Chichester, West SussexActive Corporate (16 parents)
Equity (Company account)
1,321,786 GBP2024-10-31
Officer
1994-11-01 ~ 1997-10-31IIF 30 - Director → ME
26
GARRICK TRAVEL HOLDINGS LIMITED - 1988-09-29
MULTIFABS SURVIVAL LIMITED - 1999-02-26
MULTIFABS LIMITED - 1997-05-30
CADOAK NO.2 LIMITED - 1989-02-23
MULTIFABS (DORMANT) LIMITED - 2004-07-01
SMALL WORLD (TRAVEL) LIMITED - 1981-12-31
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandDissolved Corporate (3 parents)
Officer
1994-05-04 ~ 1998-11-05IIF 21 - Director → ME
27
CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
PERAZZI LIMITED - 2009-09-28
CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
2009-09-23 ~ 2017-07-03IIF 17 - Director → ME
28
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2012-08-09IIF 33 - Director → ME
29
10 Duke Of York Square, LondonActive Corporate (4 parents)
Officer
2000-01-12 ~ 2003-01-24IIF 24 - Director → ME
2010-06-30 ~ 2017-07-03IIF 16 - Director → ME
30
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
2014-11-05 ~ 2017-07-03IIF 4 - Director → ME
31
THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
40 Welbeck Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-01-25 ~ 2012-08-09IIF 32 - Director → ME