1
115 SLOANE STREET HOTEL LIMITED
12554173 10 Duke Of York Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-14 ~ now
IIF 25 - Secretary → ME
2
119 Flood Street, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-04 ~ 2005-04-20
IIF 2 - Secretary → ME
3
15 Redburn Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-12-15 ~ 2021-02-26
IIF 17 - Secretary → ME
4
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
2018-06-29 ~ now
IIF 48 - Director → ME
2018-06-29 ~ now
IIF 27 - Secretary → ME
5
10 Duke Of York Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,400 GBP2024-03-31
Officer
2023-03-31 ~ dissolved
IIF 49 - Director → ME
6
10 Duke Of York Square, London, England
Active Corporate (10 parents)
Officer
2018-10-31 ~ now
IIF 41 - Director → ME
2003-12-04 ~ now
IIF 14 - Secretary → ME
7
CADOGAN DEVELOPMENTS LIMITED
- now 00784866CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2018-10-31 ~ now
IIF 37 - Director → ME
2003-12-04 ~ now
IIF 13 - Secretary → ME
8
10 Duke Of York Square, London, England
Active Corporate (14 parents, 25 offsprings)
Officer
2018-10-31 ~ now
IIF 40 - Director → ME
2003-12-04 ~ now
IIF 6 - Secretary → ME
9
CADOGAN ESTATES MANAGEMENT LIMITED
00687979 10 Duke Of York Square, London, England
Active Corporate (11 parents)
Officer
2018-10-31 ~ now
IIF 43 - Director → ME
2003-12-04 ~ now
IIF 7 - Secretary → ME
10
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
05661584 10 Duke Of York Square, London
Active Corporate (8 parents)
Officer
2018-10-31 ~ now
IIF 34 - Director → ME
2005-12-22 ~ now
IIF 15 - Secretary → ME
11
CADOGAN ESTATES RESIDENTIAL HOLDINGS LIMITED
09073806 9th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-06-05 ~ dissolved
IIF 30 - Secretary → ME
12
CADOGAN ESTATES RESIDENTIAL INVESTMENTS LIMITED
09075011 9th Floor, 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ dissolved
IIF 29 - Secretary → ME
13
10 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-11-22 ~ now
IIF 24 - Secretary → ME
14
10 Duke Of York Square, London
Active Corporate (23 parents, 2 offsprings)
Officer
2003-12-04 ~ now
IIF 16 - Secretary → ME
15
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 (11 parents)
Officer
2018-10-31 ~ now
IIF 38 - Director → ME
2003-12-04 ~ now
IIF 10 - Secretary → ME
16
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2010-12-15 ~ now
IIF 36 - Director → ME
2004-02-06 ~ now
IIF 8 - Secretary → ME
17
CADOGAN HOLDINGS COMPANY - 1999-12-29
10 Duke Of York Square, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-10-31 ~ now
IIF 46 - Director → ME
2003-12-04 ~ now
IIF 5 - Secretary → ME
18
CADOGAN HOTEL PARTNERS LIMITED
- now 04592891BONEWAY LIMITED - 2003-07-14
10 Duke Of York Square, London
Active Corporate (15 parents)
Officer
2018-10-31 ~ now
IIF 33 - Director → ME
2011-03-18 ~ now
IIF 4 - Secretary → ME
19
10 Duke Of York Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-22 ~ now
IIF 28 - Secretary → ME
20
CADOGAN INCOME PROPERTIES LIMITED
11088801 10 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-31 ~ now
IIF 47 - Director → ME
2017-11-29 ~ now
IIF 26 - Secretary → ME
21
10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 23 - Secretary → ME
22
CHELSEA LAND DEVELOPMENTS LIMITED
- now 00802756CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2018-10-31 ~ now
IIF 39 - Director → ME
2003-12-04 ~ now
IIF 12 - Secretary → ME
23
CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 35 - Director → ME
2003-12-04 ~ now
IIF 3 - Secretary → ME
24
10 Duke Of York Square, London, England
Active Corporate (20 parents)
Equity (Company account)
1,248,700 GBP2025-03-31
Officer
2003-12-04 ~ 2008-12-31
IIF 1 - Secretary → ME
25
40 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-25 ~ 2012-08-09
IIF 19 - Secretary → ME
26
DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED
- 2004-01-16
04189735 10 Duke Of York Square, London, England
Active Corporate (9 parents)
Officer
2018-10-31 ~ now
IIF 45 - Director → ME
2003-12-04 ~ now
IIF 11 - Secretary → ME
27
CADOGAN HOTEL (CHELSEA) LIMITED
- 2012-01-10
07022492CADOGAN HOTLE (CHELSEA) LIMITED
- 2009-09-29
07022492 10 Duke Of York Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 44 - Director → ME
2009-09-23 ~ now
IIF 9 - Secretary → ME
28
SPEED 7297 LIMITED - 1998-10-22
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2012-01-25 ~ 2012-08-09
IIF 20 - Secretary → ME
29
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 ~ dissolved
IIF 51 - Director → ME
30
SIDNEY SMITH ENTERPRISES LIMITED
- now 00271687SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
00655497 10 Duke Of York Square, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-13,735 GBP2024-03-31
Officer
2023-03-31 ~ dissolved
IIF 50 - Director → ME
31
SLOANE COURT EAST GARDEN LIMITED
03905178 10 Duke Of York Square, London
Active Corporate (15 parents)
Officer
2018-10-31 ~ now
IIF 32 - Director → ME
2010-06-30 ~ now
IIF 22 - Secretary → ME
32
10 Duke Of York Square, London, England
Active Corporate (7 parents)
Officer
2018-10-31 ~ now
IIF 42 - Director → ME
2014-11-05 ~ now
IIF 21 - Secretary → ME
33
Highfield House, Little Somerford, Chippenham, England
Active Corporate (4 parents)
Officer
2012-09-03 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
34
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
40 Welbeck Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-01-25 ~ 2012-08-09
IIF 18 - Secretary → ME