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 22 - Director → ME
2
15 Redburn Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-12-19 ~ 2021-02-26
IIF 37 - Director → ME
3
21 SEYMOUR STREET LIMITED
- now 02953826REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Officer
2001-03-31 ~ 2008-09-30
IIF 49 - Director → 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 21 - Director → ME
5
5 MONTAGU SQUARE LIMITED
03388498 02006845, 02400563, 07035186Warning 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) 5 Montagu Square, London
Dissolved Corporate (16 parents)
Officer
2003-07-21 ~ 2008-09-30
IIF 56 - Director → ME
6
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 36 - Director → ME
7
67 CADOGAN SQUARE COMPANY LIMITED
02062172 35 Ballards Lane, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-07-20 ~ 2015-09-14
IIF 23 - Director → ME
8
10 Duke Of York Square, London, England
Active Corporate (10 parents)
Officer
2008-12-19 ~ now
IIF 1 - Director → ME
9
BERKELEY STREET NOMINEES LIMITED
- now 06073998TYROLESE (610) LIMITED
- 2007-02-19
06073998 06536698, 06074040, 07087213Warning 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) 4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Equity (Company account)
2 GBP2025-04-05
Officer
2007-02-08 ~ 2008-09-30
IIF 39 - Director → ME
10
CADOGAN DEVELOPMENTS LIMITED
- now 00784866CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2008-12-19 ~ now
IIF 5 - Director → ME
11
10 Duke Of York Square, London, England
Active Corporate (14 parents, 25 offsprings)
Officer
2008-12-19 ~ now
IIF 15 - Director → ME
12
CADOGAN ESTATES MANAGEMENT LIMITED
00687979 10 Duke Of York Square, London, England
Active Corporate (11 parents)
Officer
2008-12-19 ~ now
IIF 7 - Director → ME
13
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
05661584 10 Duke Of York Square, London
Active Corporate (8 parents)
Officer
2008-12-19 ~ now
IIF 14 - Director → ME
14
CADOGAN ESTATES RESIDENTIAL HOLDINGS LIMITED
09073806 9th Floor 25 Farringdon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-06-05 ~ dissolved
IIF 44 - Director → ME
15
CADOGAN ESTATES RESIDENTIAL INVESTMENTS LIMITED
09075011 9th Floor, 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-06 ~ dissolved
IIF 45 - Director → ME
16
10 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-11-22 ~ now
IIF 19 - Director → ME
17
10 Duke Of York Square, London
Active Corporate (23 parents, 2 offsprings)
Officer
2008-12-03 ~ now
IIF 2 - Director → ME
18
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
2008-12-19 ~ now
IIF 13 - Director → ME
19
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2008-12-19 ~ now
IIF 9 - Director → ME
20
CADOGAN HOLDINGS COMPANY - 1999-12-29
10 Duke Of York Square, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2008-12-19 ~ now
IIF 10 - Director → ME
21
CADOGAN HOTEL PARTNERS LIMITED
- now 04592891BONEWAY LIMITED - 2003-07-14
10 Duke Of York Square, London
Active Corporate (15 parents)
Officer
2011-03-18 ~ now
IIF 3 - Director → ME
22
10 Duke Of York Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-22 ~ now
IIF 17 - Director → ME
23
CADOGAN INCOME PROPERTIES LIMITED
11088801 10 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-29 ~ now
IIF 18 - Director → ME
24
10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 20 - Director → ME
25
CHELSEA LAND DEVELOPMENTS LIMITED
- now 00802756CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2008-12-19 ~ now
IIF 6 - Director → ME
26
CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-12-19 ~ now
IIF 11 - Director → ME
27
41 Geraldine Road, Wandsworth, London
Active Corporate (5 parents)
Equity (Company account)
463,150 GBP2024-03-31
Officer
1999-03-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
28
40 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-25 ~ 2012-08-09
IIF 46 - Director → ME
29
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01
00806862 25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
2000-09-05 ~ 2008-09-30
IIF 55 - Director → ME
30
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
2008-12-19 ~ now
IIF 8 - Director → ME
31
HARMSWORTH HOUSE DEVELOPMENTS LIMITED
11577397 22 Chancery Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,415 GBP2024-12-31
Officer
2022-05-01 ~ now
IIF 25 - Director → ME
32
Hugo House, 178 -180 Sloane Street, London
Active Corporate (9 parents)
Equity (Company account)
13 GBP2023-03-24
Officer
2010-05-27 ~ now
IIF 54 - Director → ME
33
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
2009-09-23 ~ now
IIF 16 - Director → ME
34
LOCKFOLD COMMUNICATIONS LIMITED
- now 00922992LOCKFOLD LIMITED - 1984-07-17
LAZARD PROPERTIES LIMITED - 1978-12-31
OBSERVER (HOLDINGS) LIMITED (THE) - 1977-12-31
22 Chancery Lane, London, England
Active Corporate (12 parents)
Equity (Company account)
189,804,191 GBP2024-12-31
Officer
2022-05-01 ~ now
IIF 24 - Director → ME
35
LXI LIMITED - now
LXI REIT PLC - 2024-04-03
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 43 offsprings)
Officer
2022-01-13 ~ 2024-03-05
IIF 53 - Director → ME
36
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2012-01-25 ~ 2012-08-09
IIF 47 - Director → ME
37
PORTMAN BURTLEY ESTATE COMPANY LIMITED
00554747 4th Floor, One Great Cumberland Place, London, England
Active Corporate (20 parents)
Officer
2000-04-25 ~ 2008-09-30
IIF 50 - Director → ME
38
PORTMAN ESTATE MANAGEMENT LIMITED
06325414 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2025-04-05
Officer
2007-07-26 ~ 2008-09-30
IIF 38 - Director → ME
39
PORTMAN SETTLED ESTATES LIMITED
- now 01055334PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
BELOPLED PROPERTIES LIMITED - 1976-12-31
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Officer
2000-01-04 ~ 2008-09-30
IIF 41 - Director → ME
40
SABLEKNIGHT FLEET (NORTH) LIMITED
10744802 22 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-55,281 GBP2024-12-31
Officer
2022-05-01 ~ now
IIF 29 - Director → ME
41
SABLEKNIGHT FLEET (SOUTH) LIMITED
10744594 22 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
-279,049 GBP2024-12-31
Officer
2022-05-01 ~ now
IIF 26 - Director → ME
42
22 Chancery Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
2,235,364 GBP2024-12-31
Officer
2022-05-01 ~ now
IIF 28 - Director → ME
43
OBSERVER PARTNERS LIMITED (THE) - 1980-12-31
LENSONSHOURNE LIMITED - 1977-12-31
22 Chancery Lane, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2022-05-01 ~ now
IIF 27 - Director → ME
44
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-24 ~ now
IIF 30 - Director → ME
45
SEYMOUR STREET NOMINEES LIMITED
- now 01711120REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2004-06-02 ~ 2008-09-30
IIF 43 - Director → ME
46
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 35 - Director → ME
47
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 ~ dissolved
IIF 34 - Director → ME
48
SLOANE COURT EAST GARDEN LIMITED
03905178 10 Duke Of York Square, London
Active Corporate (15 parents)
Officer
2010-06-30 ~ now
IIF 12 - Director → ME
49
10 Duke Of York Square, London, England
Active Corporate (7 parents)
Officer
2014-11-05 ~ now
IIF 4 - Director → ME
50
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 48 - Director → ME
51
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2007-09-05 ~ 2008-09-30
IIF 42 - Director → ME
52
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-04-05
Officer
2007-09-05 ~ 2008-09-30
IIF 40 - Director → ME
53
TR PROPERTY INVESTMENT TRUST PLC
- now 00084492TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United Kingdom
Active Corporate (27 parents, 33 offsprings)
Officer
2007-07-24 ~ 2020-07-28
IIF 51 - Director → ME
54
13 Woodstock Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-11 ~ 2020-07-28
IIF 31 - Director → ME
55
5th Floor, 100 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2007-07-24 ~ dissolved
IIF 52 - Director → ME
56
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
392,102 GBP2024-03-31
Officer
2021-10-29 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE