1
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
00823770 10 Duke Of York Square, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
164,974 GBP2024-12-31
Officer
2020-01-28 ~ 2025-03-24
IIF 5 - Director → ME
2
5 Fleet Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-28 ~ 2025-03-24
IIF 8 - Director → ME
3
CADOGAN PLACE SETTLED ESTATES LIMITED
15854748 10 Duke Of York Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-23 ~ 2025-03-24
IIF 10 - Director → ME
Person with significant control
2024-07-23 ~ 2025-03-31
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
CADOGAN SETTLED ESTATES HOLDINGS LIMITED
12329677 10 Duke Of York Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-28 ~ 2025-03-24
IIF 3 - Director → ME
5
10 Duke Of York Square, London, England
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
836,358,052 GBP2024-12-31
Officer
2020-01-01 ~ 2025-03-24
IIF 7 - Director → ME
6
10 Duke Of York Square, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2020-01-28 ~ 2025-03-24
IIF 4 - Director → ME
Person with significant control
2020-01-22 ~ 2025-03-31
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
10 Duke Of York Square, London, England
Active Corporate (11 parents)
Equity (Company account)
744,735 GBP2024-12-31
Officer
2020-01-28 ~ 2025-03-24
IIF 2 - Director → ME
8
10 Duke Of York Square, London, England
Active Corporate (20 parents)
Equity (Company account)
1,248,700 GBP2025-03-31
Officer
2020-01-28 ~ 2025-03-24
IIF 6 - Director → ME
9
KING'S ROAD SETTLED ESTATES LIMITED
15860004 10 Duke Of York Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-26 ~ 2025-03-24
IIF 11 - Director → ME
Person with significant control
2024-07-26 ~ 2025-03-31
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
63 St Mary Axe, St Mary Axe, London, England
Active Corporate (13 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-579,743 GBP2024-12-31
Officer
2017-02-15 ~ 2017-07-01
IIF 17 - Director → ME
11
SERENAUR INTERNATIONAL LIMITED
- now 12557339SERENOR INTERNATIONAL LTD
- 2020-08-18
12557339 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
SLOANE STREET SETTLED ESTATES LIMITED
15854777 10 Duke Of York Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-23 ~ 2025-03-24
IIF 9 - Director → ME
Person with significant control
2024-07-23 ~ 2025-03-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
SNAIGOW RURAL ACTIVITIES LTD
- now SC515304SNAIGOW ADVENTURE CENTRE LTD - 2015-10-21
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
23,670 GBP2022-06-30
Officer
2020-01-22 ~ dissolved
IIF 13 - Director → ME
14
4385, 15773029 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-06-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE