1
10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-14 ~ now
IIF 25 - Secretary → ME
2
SLOANE REWARDS LIMITED - 2022-10-19
10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-29 ~ now
IIF 48 - Director → ME
2018-06-29 ~ now
IIF 27 - Secretary → ME
3
10 Duke Of York Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,400 GBP2024-03-31
Officer
2023-03-31 ~ dissolved
IIF 49 - Director → ME
4
10 Duke Of York Square, London, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ now
IIF 41 - Director → ME
2003-12-04 ~ now
IIF 14 - Secretary → ME
5
CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 37 - Director → ME
2003-12-04 ~ now
IIF 13 - Secretary → ME
6
10 Duke Of York Square, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2018-10-31 ~ now
IIF 40 - Director → ME
2003-12-04 ~ now
IIF 6 - Secretary → ME
7
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 43 - Director → ME
2003-12-04 ~ now
IIF 7 - Secretary → ME
8
10 Duke Of York Square, London
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 34 - Director → ME
2005-12-22 ~ now
IIF 15 - Secretary → ME
9
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-05 ~ dissolved
IIF 30 - Secretary → ME
10
9th Floor, 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-06 ~ dissolved
IIF 29 - Secretary → ME
11
10 Duke Of York Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-22 ~ now
IIF 24 - Secretary → ME
12
10 Duke Of York Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2003-12-04 ~ now
IIF 16 - Secretary → ME
13
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
2018-10-31 ~ now
IIF 38 - Director → ME
2003-12-04 ~ now
IIF 10 - Secretary → ME
14
10 Duke Of York Square, London, England
Active Corporate (6 parents)
Officer
2010-12-15 ~ now
IIF 36 - Director → ME
2004-02-06 ~ now
IIF 8 - Secretary → ME
15
CADOGAN HOLDINGS COMPANY - 1999-12-29
10 Duke Of York Square, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-31 ~ now
IIF 46 - Director → ME
2003-12-04 ~ now
IIF 5 - Secretary → ME
16
BONEWAY LIMITED - 2003-07-14
10 Duke Of York Square, London
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 33 - Director → ME
2011-03-18 ~ now
IIF 4 - Secretary → ME
17
10 Duke Of York Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-11-22 ~ now
IIF 28 - Secretary → ME
18
10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 47 - Director → ME
2017-11-29 ~ now
IIF 26 - Secretary → ME
19
10 Duke Of York Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 23 - Secretary → ME
20
CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 39 - Director → ME
2003-12-04 ~ now
IIF 12 - Secretary → ME
21
CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 35 - Director → ME
2003-12-04 ~ now
IIF 3 - Secretary → ME
22
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
2018-10-31 ~ now
IIF 45 - Director → ME
2003-12-04 ~ now
IIF 11 - Secretary → ME
23
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
2018-10-31 ~ now
IIF 44 - Director → ME
2009-09-23 ~ now
IIF 9 - Secretary → ME
24
GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
10 Duke Of York Square, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-21,897 GBP2024-03-31
Officer
2023-03-31 ~ dissolved
IIF 51 - Director → ME
25
SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
10 Duke Of York Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-13,735 GBP2024-03-31
Officer
2023-03-31 ~ dissolved
IIF 50 - Director → ME
26
10 Duke Of York Square, London
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 32 - Director → ME
2010-06-30 ~ now
IIF 22 - Secretary → ME
27
10 Duke Of York Square, London, England
Active Corporate (4 parents)
Officer
2018-10-31 ~ now
IIF 42 - Director → ME
2014-11-05 ~ now
IIF 21 - Secretary → ME
28
Highfield House, Little Somerford, Chippenham, England
Active Corporate (3 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