1
10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 85 - Director → ME
2
SLOANE 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 87 - Director → ME
3
10 Duke Of York Square, London, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 81 - Director → ME
4
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 6 - Secretary → ME
5
22 Chapter Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 3 - Secretary → ME
6
CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 67 - Director → ME
7
10 Duke Of York Square, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2025-02-03 ~ now
IIF 79 - Director → ME
8
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 82 - Director → ME
9
10 Duke Of York Square, London
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 70 - Director → ME
10
10 Duke Of York Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-03 ~ now
IIF 88 - Director → ME
11
10 Duke Of York Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 72 - Director → ME
12
CADOGAN GROUP LIMITED - 1994-11-28
LITTLE CADOGAN PLACE DEVELOPMENT LIMITED - 1994-09-14
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 77 - Director → ME
13
10 Duke Of York Square, London, England
Active Corporate (6 parents)
Officer
2025-02-03 ~ now
IIF 83 - 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 78 - Director → ME
15
BONEWAY LIMITED - 2003-07-14
10 Duke Of York Square, London
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 69 - Director → ME
16
10 Duke Of York Square, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-02-03 ~ now
IIF 86 - Director → ME
17
10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 68 - Director → ME
18
10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 84 - Director → ME
19
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 19 - Secretary → ME
20
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 54 - Secretary → ME
21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 52 - 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 55 - 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 56 - Secretary → ME
24
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 53 - Secretary → ME
25
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2013-03-28 ~ now
IIF 65 - Secretary → ME
26
Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-28 ~ dissolved
IIF 51 - Secretary → ME
27
CAPITAL AND REGIONAL INVESTMENTS LIMITED - 1999-12-21
LANCASTER COURT(HOVE)LIMITED - 1995-12-22
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 58 - Secretary → ME
28
47 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2018-09-14 ~ now
IIF 94 - Director → ME
2013-03-28 ~ now
IIF 64 - 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 59 - Secretary → ME
30
XSCAPE PROPERTIES LIMITED - 2017-04-27
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 14 - Secretary → ME
31
CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 75 - 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 74 - Director → ME
33
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 (4 parents)
Officer
2025-02-03 ~ now
IIF 73 - 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 89 - 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 80 - Director → ME
36
R. GREEN PROPERTIES LIMITED - 2001-10-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 15 - Secretary → ME
37
CAPITAL & REGIONAL (HOLM ST) LIMITED - 2001-07-13
CAPITAL & REGIONAL LIMITED - 2000-05-10
CAPITAL 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 18 - 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
DAYTEAM LIMITED - 1986-06-05
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 16 - 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 13 - Secretary → ME
40
FOURTH THROGMORTON TRUST PUBLIC LIMITED COMPANY(THE) - 1983-11-07
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 20 - Secretary → ME
41
10 Duke Of York Square, London
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 71 - Director → ME
42
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2025-02-03 ~ now
IIF 76 - Director → ME
43
NEWINCCO 644 LIMITED - 2007-01-22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-03-28 ~ dissolved
IIF 66 - Secretary → ME
44
CAPITAL & REGIONAL (WESTWAYCROSS) LIMITED - 2001-08-17
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 22 - Secretary → ME
45
FRAMEMATCH LIMITED - 2001-02-15
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 21 - Secretary → ME
46
CAPITAL & LANHAM RETAIL PARKS (COVENTRY) LIMITED - 2001-02-15
LANHAM RETAIL PARKS (COVENTRY) LIMITED - 1997-05-08
SIMCO 585 LIMITED - 1993-11-29
52 Grosvenor Gardens, London
Dissolved Corporate (4 parents)
Officer
2013-03-28 ~ dissolved
IIF 17 - Secretary → ME
47
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 57 - 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 60 - Secretary → ME