1
10 Duke Of York Square, London, United KingdomActive Corporate (4 parents)
Officer
2020-04-14 ~ nowIIF 24 - Director → ME
2
SLOANE REWARDS LIMITED - 2022-10-19
10 Duke Of York Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ nowIIF 23 - Director → ME
3
10 Duke Of York Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,400 GBP2024-03-31
Officer
2023-03-31 ~ dissolvedIIF 14 - Director → ME
4
10 Duke Of York Square, London, EnglandActive Corporate (5 parents)
Officer
2008-12-19 ~ nowIIF 2 - Director → ME
5
CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
2008-12-19 ~ nowIIF 5 - Director → ME
6
10 Duke Of York Square, London, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
2008-12-19 ~ nowIIF 17 - Director → ME
7
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
2008-12-19 ~ nowIIF 8 - Director → ME
8
10 Duke Of York Square, LondonActive Corporate (4 parents)
Officer
2008-12-19 ~ nowIIF 16 - Director → ME
9
9th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-05 ~ dissolvedIIF 33 - Director → ME
10
9th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolvedIIF 34 - Director → ME
11
10 Duke Of York Square, London, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2019-11-22 ~ nowIIF 21 - Director → ME
12
10 Duke Of York Square, LondonActive Corporate (11 parents, 2 offsprings)
Officer
2008-12-03 ~ nowIIF 3 - Director → ME
13
CADOGAN GROUP LIMITED - 1994-11-28
LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
2008-12-19 ~ nowIIF 15 - Director → ME
14
10 Duke Of York Square, London, EnglandActive Corporate (6 parents)
Officer
2008-12-19 ~ nowIIF 10 - Director → ME
15
CADOGAN HOLDINGS COMPANY - 1999-12-29
10 Duke Of York Square, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2008-12-19 ~ nowIIF 11 - Director → ME
16
BONEWAY LIMITED - 2003-07-14
10 Duke Of York Square, LondonActive Corporate (4 parents)
Officer
2011-03-18 ~ nowIIF 35 - Director → ME
17
10 Duke Of York Square, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2019-11-22 ~ nowIIF 19 - Director → ME
18
10 Duke Of York Square, London, United KingdomActive Corporate (4 parents)
Officer
2017-11-29 ~ nowIIF 20 - Director → ME
19
10 Duke Of York Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-03-03 ~ nowIIF 22 - Director → ME
20
CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
2008-12-19 ~ nowIIF 7 - Director → ME
21
CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
10 Duke Of York Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-12-19 ~ nowIIF 12 - Director → ME
22
41 Geraldine Road, Wandsworth, LondonActive Corporate (2 parents)
Equity (Company account)
463,150 GBP2024-03-31
Officer
1999-03-30 ~ nowIIF 53 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
23
DUKE OF YORK SQUARE SOCIAL HOUSING LIMITED - 2004-01-16
5 REDBURN STREET LIMITED - 2003-03-03
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
2008-12-19 ~ nowIIF 9 - Director → ME
24
22 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,415 GBP2024-12-31
Officer
2022-05-01 ~ nowIIF 43 - Director → ME
25
Hugo House, 178 -180 Sloane Street, LondonActive Corporate (3 parents)
Equity (Company account)
13 GBP2023-03-24
Officer
2010-05-27 ~ nowIIF 48 - Director → ME
26
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, EnglandActive Corporate (4 parents)
Officer
2009-09-23 ~ nowIIF 18 - Director → ME
27
LOCKFOLD LIMITED - 1984-07-17
LAZARD PROPERTIES LIMITED - 1978-12-31
OBSERVER (HOLDINGS) LIMITED (THE) - 1977-12-31
22 Chancery Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
189,804,191 GBP2024-12-31
Officer
2022-05-01 ~ nowIIF 42 - Director → ME
28
22 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-55,281 GBP2024-12-31
Officer
2022-05-01 ~ nowIIF 47 - Director → ME
29
22 Chancery Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-279,049 GBP2024-12-31
Officer
2022-05-01 ~ nowIIF 44 - Director → ME
30
22 Chancery Lane, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
2,235,364 GBP2024-12-31
Officer
2022-05-01 ~ nowIIF 46 - Director → ME
31
OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
LENSONSHOURNE LIMITED - 1977-12-31
22 Chancery Lane, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2022-05-01 ~ nowIIF 45 - Director → ME
32
GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
10 Duke Of York Square, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-21,897 GBP2024-03-31
Officer
2023-03-31 ~ dissolvedIIF 6 - Director → ME
33
SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
10 Duke Of York Square, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-13,735 GBP2024-03-31
Officer
2023-03-31 ~ dissolvedIIF 1 - Director → ME
34
10 Duke Of York Square, LondonActive Corporate (4 parents)
Officer
2010-06-30 ~ nowIIF 13 - Director → ME
35
10 Duke Of York Square, London, EnglandActive Corporate (4 parents)
Officer
2014-11-05 ~ nowIIF 4 - Director → ME
36
5th Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)
Officer
2007-07-24 ~ dissolvedIIF 51 - Director → ME
37
3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
392,102 GBP2024-03-31
Officer
2021-10-29 ~ nowIIF 39 - Director → ME
Person with significant control
2021-10-29 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE