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
2003-11-25 ~ now
IIF 1 - Director → ME
2
10 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-12-05 ~ now
IIF 12 - Director → ME
3
10 Duke Of York Square, London
Active Corporate (23 parents, 2 offsprings)
Officer
2000-03-02 ~ now
IIF 6 - Director → ME
4
10 Duke Of York Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-12-05 ~ now
IIF 15 - Director → ME
5
5 Fleet Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 3 - Director → ME
6
CADOGAN PLACE SETTLED ESTATES LIMITED
15854748 10 Duke Of York Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-23 ~ 2025-05-07
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
CADOGAN SETTLED ESTATES HOLDINGS LIMITED
12329677 10 Duke Of York Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 4 - Director → ME
8
10 Duke Of York Square, London, England
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
836,358,052 GBP2024-12-31
Officer
2000-03-16 ~ now
IIF 2 - Director → ME
9
10 Duke Of York Square, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2009-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
10 Duke Of York Square, London, England
Active Corporate (11 parents)
Equity (Company account)
744,735 GBP2024-12-31
Officer
2013-05-03 ~ now
IIF 5 - Director → ME
11
10 Duke Of York Square, London, England
Active Corporate (20 parents)
Equity (Company account)
1,248,700 GBP2025-03-31
Officer
2009-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
10 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2025-04-10 ~ now
IIF 10 - Director → ME
13
KING'S ROAD SETTLED ESTATES LIMITED
15860004 10 Duke Of York Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-26 ~ 2025-05-07
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
SLOANE STREET SETTLED ESTATES LIMITED
15854777 10 Duke Of York Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-23 ~ 2025-05-07
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
SNAIGOW RURAL ACTIVITIES LTD
- now SC515304SNAIGOW ADVENTURE CENTRE LTD
- 2015-10-21
SC515304 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
23,670 GBP2022-06-30
Officer
2015-09-10 ~ dissolved
IIF 17 - Director → ME
16
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-03-12 ~ 2022-07-25
IIF 16 - Director → ME
17
STRATHMORE ESTATES (HOLDING) LIMITED
SC030087 Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-12-14 ~ 2022-07-25
IIF 18 - Director → ME
18
STRATHMORE ESTATES DEVELOPMENT LIMITED
- now SC266274BLP 2004-27 LIMITED - 2004-04-28
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
456,318 GBP2024-03-31
Officer
2010-11-15 ~ 2022-07-25
IIF 19 - Director → ME
19
10 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2025-04-10 ~ now
IIF 14 - Director → ME