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 47 - 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 46 - Director → ME
3
10 Duke Of York Square, London, England
Dissolved Corporate (6 parents)
Officer
2023-03-31 ~ 2024-12-31
IIF 39 - Director → ME
4
10 Duke Of York Square, London, England
Active Corporate (10 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 28 - Director → ME
5
217-219 High Street, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 94 - 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 93 - Director → ME
7
Minerva, 29 East Parade, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 69 - Director → ME
Person with significant control
2024-05-20 ~ 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
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 50 - 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 34 - Director → ME
10
10 Duke Of York Square, London, England
Active Corporate (14 parents, 25 offsprings)
Officer
2019-03-18 ~ 2024-12-31
IIF 29 - 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 31 - 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 27 - 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 44 - Director → ME
14
10 Duke Of York Square, London
Active Corporate (23 parents, 2 offsprings)
Officer
2019-03-18 ~ 2024-12-31
IIF 24 - 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 30 - Director → ME
16
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 41 - 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 37 - 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 26 - 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 45 - 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 43 - Director → ME
21
CARLISLE PLACE VENTURES LIMITED - now
JONELLE LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 21 - Director → ME
22
171 Victoria Street, London
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2009-11-02
IIF 55 - Director → ME
23
C/o Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
In Administration Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 84 - Director → ME
Person with significant control
2024-04-30 ~ now
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
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 40 - 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 38 - Director → ME
26
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-06-19 ~ 2018-01-31
IIF 64 - 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 59 - 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 62 - 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 60 - 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 58 - 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 61 - 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 65 - Director → ME
33
LANE 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 63 - Director → ME
34
DE FACTO 1123 LIMITED
05107394 05104582, 05316140, 05175554Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 171 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-16 ~ 2013-03-08
IIF 56 - Director → ME
35
37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-02 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
36
Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston, Lancashire
In Administration Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 85 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 35 - Director → ME
38
C/o Btg Begbies Traynor (central) Llp, 340 Deansgate, Manchester
In Administration Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 80 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
39
19 Leyden Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 77 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
40
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 74 - Director → ME
Person with significant control
2024-05-16 ~ 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
41
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 48 - Director → ME
42
St Ann's Manor, 6-8 St Ann's Street, Salisbury, Wiltshire
In Administration Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 86 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
43
2 Harcourt Way, Meridian Business Park, Leicester
In Administration Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 70 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 57 - Director → ME
45
ODNEY 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 49 - 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 54 - Director → ME
47
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 53 - Director → ME
48
CADOGAN HOTEL (CHELSEA) LIMITED - 2012-01-10
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 32 - Director → ME
49
Suite 500 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (1 parent)
Officer
2024-03-03 ~ now
IIF 82 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
50
Btg Begbies Traynor(central )llp 340, Deansgate, Manchester
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 79 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
51
37 Buckingham Gardens, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 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 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
53
Suite 500, Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 73 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
54
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-03 ~ 2013-03-08
IIF 51 - Director → ME
55
GOLDEN 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 33 - 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 42 - Director → ME
57
SIR RICHARD SUTTON LIMITED
- now 00346359SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
SIR RICHARD SUTTON ESTATES - 2014-05-02
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
2025-01-01 ~ now
IIF 23 - 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 25 - Director → ME
59
10 Duke Of York Square, London, England
Active Corporate (7 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 36 - Director → ME
60
Minerva, 29 East Parade, Leeds
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 67 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
61
140 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2007-09-28
IIF 89 - Secretary → ME
62
19 Gerard Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
1997-12-11 ~ now
IIF 2 - Director → ME
IIF 22 - Director → ME
1997-12-11 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
63
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 66 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 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 52 - Director → ME
65
Minerva, 29 East Parade, Leeds, West Yorkshire
In Administration Corporate (1 parent)
Officer
2024-03-03 ~ now
IIF 68 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 88 - Director → ME
67
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 71 - Director → ME
68
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 75 - Director → ME
69
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 76 - Director → ME
70
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 72 - Director → ME
71
Suite 500, Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (1 parent, 4 offsprings)
Officer
2024-06-27 ~ now
IIF 83 - Director → ME
Person with significant control
2024-06-27 ~ 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
72
Suite 500, Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (1 parent)
Officer
2024-03-29 ~ now
IIF 81 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE