1
115 SLOANE STREET HOTEL LIMITED
12554173 10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 17 - Director → ME
2
26 CADOGAN GARDENS LIMITED
- now 11440626SLOANE REWARDS LIMITED - 2022-10-19
10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 19 - Director → ME
3
10 Duke Of York Square, London, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 13 - Director → ME
4
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 70 - Secretary → ME
5
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 67 - Secretary → ME
6
CADOGAN DEVELOPMENTS LIMITED
- now 00784866CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 59 - Director → ME
7
10 Duke Of York Square, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2025-02-03 ~ now
IIF 11 - Director → ME
8
CADOGAN ESTATES MANAGEMENT LIMITED
00687979 10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 14 - Director → ME
9
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
05661584 10 Duke Of York Square, London
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 2 - Director → ME
10
10 Duke Of York Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 20 - Director → ME
11
10 Duke Of York Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 4 - Director → ME
12
CADOGAN GROUP MANAGEMENT LIMITED
- now 00776620CADOGAN GROUP LIMITED - 1994-11-28
02997357LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 9 - Director → ME
13
10 Duke Of York Square, London, England
Active Corporate (6 parents)
Officer
2025-02-03 ~ now
IIF 15 - Director → ME
14
CADOGAN HOLDINGS COMPANY - 1999-12-29
10 Duke Of York Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 10 - Director → ME
15
CADOGAN HOTEL PARTNERS LIMITED
- now 04592891BONEWAY LIMITED - 2003-07-14
10 Duke Of York Square, London
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 1 - Director → ME
16
10 Duke Of York Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 18 - Director → ME
17
CADOGAN INCOME PROPERTIES LIMITED
11088801 10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 21 - Director → ME
18
10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 16 - Director → ME
19
CAPITAL & REGIONAL (ABERTAWE) LIMITED
05285861 52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 83 - Secretary → ME
20
CAPITAL & REGIONAL (CASTLEFORD) LIMITED
04368435 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 118 - Secretary → ME
21
CAPITAL & REGIONAL (JUNCTION GP) LIMITED
04311901 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 116 - Secretary → ME
22
MARYLEBONE WARWICK BALFOUR (LEISURE) LIMITED - 2004-01-21
BEAMACCENT LIMITED - 1996-08-21
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 119 - Secretary → ME
23
MWB (LEISURE II GP SHAREHOLDER) LIMITED - 2004-01-21
BLOCKCUSTOM LIMITED - 1998-08-20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 120 - Secretary → ME
24
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 117 - Secretary → ME
25
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED
FC030599 47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2013-03-28 ~ now
IIF 62 - Secretary → ME
26
CAPITAL & REGIONAL INCOME LIMITED
05661798 Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-28 ~ dissolved
IIF 115 - Secretary → ME
27
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
02216728LANCASTER COURT(HOVE)LIMITED - 1995-12-22
02216728 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 122 - Secretary → ME
28
CAPITAL & REGIONAL JERSEY LIMITED
FC028811 47 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 23 - Director → ME
2013-03-28 ~ now
IIF 61 - Secretary → ME
29
CAPITAL & REGIONAL (SUNDERLAND) LIMITED - 2002-10-14
CAPITAL AND REGIONAL (SUNDERLAND) LIMITED - 1999-12-21
COPYNEAT LIMITED - 1994-05-09
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 123 - Secretary → ME
30
XSCAPE PROPERTIES LIMITED
- 2017-04-27
03830319 52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 78 - Secretary → ME
31
CHELSEA LAND DEVELOPMENTS LIMITED
- now 00802756CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 7 - Director → ME
32
CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 6 - Director → ME
33
DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 5 - Director → ME
34
Hugo House, 178 -180 Sloane Street, London
Active Corporate (4 parents)
Equity (Company account)
13 GBP2023-03-24
Officer
2025-10-08 ~ now
IIF 26 - Director → ME
35
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 (4 parents)
Officer
2025-02-03 ~ now
IIF 12 - Director → ME
36
MALL DEVELOPMENTS LIMITED
- now 00639856R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 79 - Secretary → ME
37
CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
CAPITAL & REGIONAL LIMITED - 2000-05-10
01399411CAPITAL AND REGIONAL LIMITED - 1999-12-21
DAWSON INVESTMENTS LIMITED - 1996-04-29
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 82 - Secretary → ME
38
THE MALL PEOPLE LIMITED - 2002-03-07
R GREEN PROPERTIES (MANAGEMENT) LIMITED - 2001-02-15
CUSSINS GREEN PROPERTIES PLC - 1991-06-07
PROPERTY INVESTMENT MANAGEMENT LIMITED - 1987-11-06
12239063DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 80 - Secretary → ME
39
ST ANDREW HOUSE (GLASGOW) LIMITED - 2001-11-06
RHINEMEAD LIMITED - 1995-10-13
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 77 - Secretary → ME
40
R. GREEN PROPERTIES (HOLDINGS)
- now 00498933FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 84 - Secretary → ME
41
SLOANE COURT EAST GARDEN LIMITED
03905178 10 Duke Of York Square, London
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
42
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 8 - Director → ME
43
THE JUNCTION CORPORATION LIMITED
- now 06049191NEWINCCO 644 LIMITED - 2007-01-22
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 63 - Secretary → ME
44
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 86 - Secretary → ME
45
THE MALL FACILITIES MANAGEMENT LIMITED
- now 02469295FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 85 - Secretary → ME
46
THE MALL PEOPLE MANAGEMENT LIMITED
- now 02853106CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
SIMCO 585 LIMITED - 1993-11-29
01974125, 02225132, 02233432, 02272577, 02284553, 02293866, 02385818, 02385881, 02424277, 02436687, 02466749, 02467204, 02467219, 02493140, 02493276, 02525773, 02537617, 02546661, 02546698, 02579387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 81 - Secretary → ME
47
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 121 - Secretary → ME
48
CAPITAL & LANHAM SCOTLAND LIMITED - 1999-05-11
LANHAM SCOTLAND LIMITED - 1997-05-08
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 124 - Secretary → ME