1
115 SLOANE STREET HOTEL LIMITED
12554173 10 Duke Of York Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-14 ~ 2024-12-31
IIF 70 - Director → ME
2
26 CADOGAN GARDENS LIMITED
- now 11440626SLOANE REWARDS LIMITED
- 2022-10-19
11440626 10 Duke Of York Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-18 ~ 2024-12-31
IIF 69 - Director → ME
3
10 Duke Of York Square, London, England
Dissolved Corporate (6 parents)
Officer
2023-03-31 ~ 2024-12-31
IIF 62 - Director → ME
4
10 Duke Of York Square, London, England
Active Corporate (10 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 51 - Director → ME
5
217-219 High Street, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 92 - Director → ME
6
AROMA CATERING SERVICES LIMITED
- now 07046786JMJ ENERGY LIMITED
- 2010-10-03
07046786 140 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 91 - Director → ME
7
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
BUY.COM UK LIMITED - 2000-03-09
ALNERY NO. 1823 LIMITED - 1999-09-22
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 73 - Director → ME
9
CADOGAN DEVELOPMENTS LIMITED
- now 00784866CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 57 - Director → ME
10
10 Duke Of York Square, London, England
Active Corporate (14 parents, 25 offsprings)
Officer
2019-03-18 ~ 2024-12-31
IIF 52 - Director → ME
11
CADOGAN ESTATES MANAGEMENT LIMITED
00687979 10 Duke Of York Square, London, England
Active Corporate (11 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 54 - Director → ME
12
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
05661584 10 Duke Of York Square, London
Active Corporate (8 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 50 - Director → ME
13
10 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-11-22 ~ 2024-12-31
IIF 67 - Director → ME
14
10 Duke Of York Square, London
Active Corporate (23 parents, 2 offsprings)
Officer
2019-03-18 ~ 2024-12-31
IIF 47 - Director → ME
15
CADOGAN GROUP MANAGEMENT LIMITED
- now 00776620CADOGAN GROUP LIMITED - 1994-11-28
LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
10 Duke Of York Square, London, England
Active Corporate (11 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 53 - Director → ME
16
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 64 - Director → ME
17
CADOGAN HOLDINGS COMPANY - 1999-12-29
10 Duke Of York Square, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-03-18 ~ 2024-12-31
IIF 60 - Director → ME
18
CADOGAN HOTEL PARTNERS LIMITED
- now 04592891BONEWAY LIMITED - 2003-07-14
10 Duke Of York Square, London
Active Corporate (15 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 49 - Director → ME
19
10 Duke Of York Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-22 ~ 2024-12-31
IIF 68 - Director → ME
20
CADOGAN INCOME PROPERTIES LIMITED
11088801 10 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 66 - Director → ME
21
CARLISLE PLACE VENTURES LIMITED - now
LECKFORD ESTATE LIMITED
- 2018-05-22
02829583JONELLE LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Liquidation Corporate (28 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 44 - Director → ME
22
171 Victoria Street, London
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2009-11-02
IIF 78 - Director → ME
23
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
CHELSEA LAND DEVELOPMENTS LIMITED
- now 00802756CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 63 - Director → ME
25
CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-18 ~ 2024-12-31
IIF 61 - Director → ME
26
STRUTT & PARKER 2014 LIMITED
- 2017-10-11
09094680 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-06-19 ~ 2018-01-31
IIF 87 - Director → ME
27
COBAN 2017 CORPORATE PARTNER LIMITED
- now 07138465STRUTT & PARKER CORPORATE PARTNER LIMITED
- 2017-10-11
07138465AGHOCO 4010 LIMITED - 2010-03-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-05-01 ~ 2018-01-31
IIF 82 - Director → ME
28
EDWARDS & ELLIOTT LIMITED
- 2017-10-11
06061759 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-10-01 ~ 2018-01-31
IIF 85 - Director → ME
29
COBAN 2017 FINANCE LIMITED
- now 06283278STRUTT & PARKER FINANCE LIMITED
- 2017-10-11
06283278INHOCO 4198 LIMITED - 2007-07-11
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-05-01 ~ 2018-01-31
IIF 83 - Director → ME
30
STRUTT & PARKER GROUP LIMITED
- 2017-10-11
04006158STRUTT & PARKER NOMINEES LIMITED
- 2014-06-13
04006158 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-05-01 ~ 2018-01-31
IIF 81 - Director → ME
31
COBAN 2017 LF (NAME RIGHTS) LIMITED
- now 02719010LANE FOX (NAME RIGHTS) LIMITED
- 2017-10-11
02719010LAWGRA (NO.160) LIMITED - 1993-07-29
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ 2018-01-31
IIF 84 - Director → ME
32
COBAN 2017 PLANNING LIMITED
- now 06847260AKA PLANNING LIMITED
- 2017-10-11
06847260 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-30 ~ 2018-01-31
IIF 88 - Director → ME
33
COBAN 2017 SERVICES LIMITED
- now 01759787STRUTT & PARKER SERVICES LIMITED
- 2017-10-11
01759787LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
LANE FOX AND PARTNERS LIMITED - 1993-01-14
ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
FORTVILLE PROPERTIES LIMITED - 1983-12-29
3 Field Court, Grays Inn, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2013-05-01 ~ 2018-01-31
IIF 86 - Director → ME
34
171 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-16 ~ 2013-03-08
IIF 79 - Director → ME
35
37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-02 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
36
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
37
DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
5 REDBURN STREET LIMITED - 2003-03-03
10 Duke Of York Square, London, England
Active Corporate (9 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 58 - Director → ME
38
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
39
19 Leyden Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
40
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
41
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 71 - Director → ME
42
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
43
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
44
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2011-05-23 ~ 2013-03-08
IIF 80 - Director → ME
45
JONELLE JEWELLERY LIMITED
- now 00223203ODNEY ESTATE LIMITED(THE) - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 72 - Director → ME
46
LECKFORD ESTATE LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 77 - Director → ME
47
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 76 - Director → ME
48
CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
CADOGAN HOTLE (CHELSEA) LIMITED - 2009-09-29
PERAZZI LIMITED - 2009-09-28
10 Duke Of York Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-03-18 ~ 2024-12-31
IIF 55 - Director → ME
49
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-03-03 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
50
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
51
37 Buckingham Gardens, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
52
NSK HOME DEVELOPMENTS LIMITED
- now 04605521NSK PROPERTY SERVICES LIMITED
- 2020-03-12
04605521WAVEL BUILDING MAINTENANCE LIMITED
- 2010-10-05
04605521 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-12-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
53
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
54
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-03 ~ 2013-03-08
IIF 74 - Director → ME
55
SIDNEY SMITH CHELSEA LIMITED
- now 00655497GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
10 Duke Of York Square, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2023-03-31 ~ 2024-12-31
IIF 56 - Director → ME
56
SIDNEY SMITH ENTERPRISES LIMITED
- now 00271687SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
10 Duke Of York Square, London, England
Dissolved Corporate (8 parents)
Officer
2023-03-31 ~ 2024-12-31
IIF 65 - Director → ME
57
SIR RICHARD SUTTON LIMITED
- now 00346359SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
2025-01-01 ~ now
IIF 46 - Director → ME
58
SLOANE COURT EAST GARDEN LIMITED
03905178 10 Duke Of York Square, London
Active Corporate (15 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 48 - Director → ME
59
10 Duke Of York Square, London, England
Active Corporate (7 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 59 - Director → ME
60
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
61
140 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2007-09-28
IIF 93 - Secretary → ME
62
19 Gerard Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
1997-12-11 ~ now
IIF 45 - Director → ME
IIF 89 - Director → ME
1997-12-11 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
63
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
64
JONELLE JEWELLERY LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 75 - Director → ME
65
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
66
TOTAL SOLUTIONS PROPERTY MAINTENANCE LIMITED
09811365 1266 Greenford Road, Greenford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 41 - Director → ME
67
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 20 - Director → ME
68
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 27 - Director → ME
69
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 30 - Director → ME
70
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 22 - Director → ME
71
134 Buckingham Palace Road, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-06-27 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
72
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE