1
Civvals Limited, 50 Seymour Street, London
Active Corporate (4 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
1999-10-06 ~ 2002-11-19
IIF 17 - Secretary → ME
2
38 SLOANE COURT WEST LIMITED
- 1998-04-27
03109902 111 Flood Street, London
Active Corporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
1995-10-04 ~ 2002-02-14
IIF 25 - Secretary → ME
3
119 Flood Street, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-05-07 ~ 2003-12-04
IIF 20 - Secretary → ME
4
15 Redburn Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-11-15 ~ 2003-12-15
IIF 10 - Secretary → ME
5
6 CULFORD GARDENS LIMITED
- now 03049697ZERCAL FLAT MANAGEMENT LIMITED
- 1995-06-09
03049697 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
1995-06-01 ~ 2000-01-10
IIF 22 - Secretary → ME
6
10 Duke Of York Square, London, England
Active Corporate (5 parents)
Officer
2001-03-29 ~ 2003-12-04
IIF 19 - Secretary → ME
7
40 Headfort Place, London, England
Dissolved Corporate (1 parent)
Officer
2002-11-13 ~ 2002-12-31
IIF 21 - Secretary → ME
8
CADOGAN DEVELOPMENTS LIMITED
- now 00784866CADEDGE DEVELOPMENT COMPANY LIMITED
- 1987-06-17
00784866 10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
~ 2003-12-04
IIF 14 - Secretary → ME
9
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
00823770 10 Duke Of York Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
164,974 GBP2024-12-31
Officer
1998-09-24 ~ 2003-11-25
IIF 3 - Director → ME
~ 2003-11-25
IIF 24 - Secretary → ME
10
10 Duke Of York Square, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
~ 2003-12-04
IIF 18 - Secretary → ME
11
CADOGAN ESTATES MANAGEMENT LIMITED
00687979 10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
1998-09-24 ~ 2003-12-04
IIF 2 - Director → ME
~ 2003-12-04
IIF 15 - Secretary → ME
12
10 Duke Of York Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
1994-11-28 ~ 2003-12-04
IIF 13 - Secretary → ME
13
CADOGAN GROUP MANAGEMENT LIMITED
- now 00776620CADOGAN GROUP LIMITED - 1994-11-28
02997357LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
1998-09-24 ~ 2003-12-04
IIF 1 - Director → ME
~ 2003-12-04
IIF 12 - Secretary → ME
14
CADOGAN HOLDINGS COMPANY
- 1999-12-29
00696317 10 Duke Of York Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2003-12-04
IIF 9 - Secretary → ME
15
CHELSEA LAND DEVELOPMENTS LIMITED
- now 00802756CHEDGER DEVELOPMENT COMPANY LIMITED
- 1987-06-17
00802756 10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
~ 2003-12-04
IIF 8 - Secretary → ME
16
CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE)
- 1987-06-17
00693661 10 Duke Of York Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
~ 2003-12-04
IIF 7 - Secretary → ME
17
10 Duke Of York Square, London, England
Active Corporate (7 parents)
Equity (Company account)
1,248,700 GBP2025-03-31
Officer
~ 2003-12-04
IIF 23 - Secretary → ME
18
DUXFORD DISPLAYS LIMITED - 2000-01-13
87 Duxford Airfield, Duxford, Cambridge
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
991 GBP2016-01-01 ~ 2016-12-31
Officer
2007-08-14 ~ 2015-12-06
IIF 4 - Director → ME
19
87 Duxford Airfield, Duxford, Cambridge
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2,703,221 GBP2024-12-31
Officer
2005-12-04 ~ 2015-12-06
IIF 5 - Director → ME
20
FREDERICK COURT LIMITED - now
DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED
- 2004-01-16
04189735 10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2001-03-29 ~ 2003-12-04
IIF 11 - Secretary → ME
21
HAYLING BILLY MANAGEMENT LIMITED
02982310 The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-03-31
Officer
1994-10-24 ~ 2000-08-22
IIF 16 - Secretary → ME
22
SLOANE COURT EAST GARDEN LIMITED
03905178 10 Duke Of York Square, London
Active Corporate (4 parents)
Officer
2000-01-12 ~ 2003-01-24
IIF 26 - Secretary → ME