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 50 - 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 49 - Director → ME
3
10 Duke Of York Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,400 GBP2024-03-31
Officer
2023-03-31 ~ 2024-12-31
IIF 42 - Director → ME
4
10 Duke Of York Square, London, England
Active Corporate (10 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 31 - Director → ME
5
217-219 High Street, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 91 - 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 90 - Director → ME
7
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,685 GBP2024-12-31
Officer
2024-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 53 - 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 37 - Director → ME
10
10 Duke Of York Square, London, England
Active Corporate (14 parents, 25 offsprings)
Officer
2019-03-18 ~ 2024-12-31
IIF 32 - 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 34 - 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 30 - 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 47 - Director → ME
14
10 Duke Of York Square, London
Active Corporate (23 parents, 2 offsprings)
Officer
2019-03-18 ~ 2024-12-31
IIF 27 - 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 33 - Director → ME
16
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 44 - 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 40 - 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 29 - 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 48 - 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 46 - Director → ME
21
CARLISLE PLACE VENTURES LIMITED - now
JONELLE LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Liquidation Corporate (28 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 24 - Director → ME
22
171 Victoria Street, London
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2009-11-02
IIF 58 - Director → ME
23
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,368 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - 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 43 - 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 41 - 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 67 - 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 62 - 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 65 - 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 63 - 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 61 - 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 64 - 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 68 - 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 66 - Director → ME
34
DE FACTO 1123 LIMITED
05107394 05333722, 05316140, 05162460Warning 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 59 - Director → ME
35
37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
25,000 GBP2020-09-30
Officer
2016-06-02 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
36
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - 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 38 - Director → ME
38
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
39
19 Leyden Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
40
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 51 - Director → ME
42
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
43
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - 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 60 - 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 52 - 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 57 - Director → ME
47
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 56 - 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 35 - Director → ME
49
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,249 GBP2024-12-31
Officer
2024-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
50
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
51
37 Buckingham Gardens, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - 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)
Equity (Company account)
61,377 GBP2024-12-30
Officer
2002-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
53
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - 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 54 - Director → ME
55
GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
10 Duke Of York Square, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
-21,897 GBP2024-03-31
Officer
2023-03-31 ~ 2024-12-31
IIF 36 - 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)
Equity (Company account)
-13,735 GBP2024-03-31
Officer
2023-03-31 ~ 2024-12-31
IIF 45 - 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 26 - 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 28 - Director → ME
59
10 Duke Of York Square, London, England
Active Corporate (7 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 39 - Director → ME
60
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,572 GBP2024-12-31
Officer
2024-06-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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)
Equity (Company account)
57 GBP2024-12-31
Officer
1997-12-11 ~ now
IIF 25 - Director → ME
IIF 87 - Director → ME
1997-12-11 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
63
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - 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 55 - Director → ME
65
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 22 - Director → ME
67
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 1 - Director → ME
68
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 8 - Director → ME
69
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 11 - Director → ME
70
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 3 - Director → ME
71
134 Buckingham Palace Road, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
72
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE