1
115 SLOANE STREET HOTEL LIMITED
12554173 10 Duke Of York Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-14 ~ 2024-12-31
IIF 70 - Director → ME
2
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
2019-03-18 ~ 2024-12-31
IIF 69 - Director → ME
3
10 Duke Of York Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,400 GBP2024-03-31
Officer
2023-03-31 ~ 2024-12-31
IIF 62 - Director → ME
4
10 Duke Of York Square, London, England
Active Corporate (10 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 51 - Director → ME
5
217-219 High Street, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 92 - Director → ME
6
AROMA CATERING SERVICES LIMITED
- now 07046786JMJ ENERGY LIMITED
- 2010-10-03
07046786 140 Buckingham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ dissolved
IIF 91 - Director → ME
7
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,685 GBP2024-12-31
Officer
2024-05-20 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
BUY.COM UK LIMITED - 2000-03-09
ALNERY NO. 1823 LIMITED - 1999-09-22
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 73 - Director → ME
9
CADOGAN DEVELOPMENTS LIMITED
- now 00784866CADEDGE DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 57 - Director → ME
10
10 Duke Of York Square, London, England
Active Corporate (14 parents, 25 offsprings)
Officer
2019-03-18 ~ 2024-12-31
IIF 52 - Director → ME
11
CADOGAN ESTATES MANAGEMENT LIMITED
00687979 10 Duke Of York Square, London, England
Active Corporate (11 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 54 - Director → ME
12
CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED
05661584 10 Duke Of York Square, London
Active Corporate (8 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 50 - Director → ME
13
10 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-11-22 ~ 2024-12-31
IIF 67 - Director → ME
14
10 Duke Of York Square, London
Active Corporate (23 parents, 2 offsprings)
Officer
2019-03-18 ~ 2024-12-31
IIF 47 - Director → ME
15
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
2019-03-18 ~ 2024-12-31
IIF 53 - Director → ME
16
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 64 - Director → ME
17
CADOGAN HOLDINGS COMPANY - 1999-12-29
10 Duke Of York Square, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-03-18 ~ 2024-12-31
IIF 60 - Director → ME
18
CADOGAN HOTEL PARTNERS LIMITED
- now 04592891BONEWAY LIMITED - 2003-07-14
10 Duke Of York Square, London
Active Corporate (15 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 49 - Director → ME
19
10 Duke Of York Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-22 ~ 2024-12-31
IIF 68 - Director → ME
20
CADOGAN INCOME PROPERTIES LIMITED
11088801 10 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 66 - Director → ME
21
CARLISLE PLACE VENTURES LIMITED - now
JONELLE LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Liquidation Corporate (28 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 44 - Director → ME
22
171 Victoria Street, London
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2009-11-02
IIF 78 - Director → ME
23
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,368 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
CHELSEA LAND DEVELOPMENTS LIMITED
- now 00802756CHEDGER DEVELOPMENT COMPANY LIMITED - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (12 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 63 - Director → ME
25
CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
10 Duke Of York Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-03-18 ~ 2024-12-31
IIF 61 - Director → ME
26
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-06-19 ~ 2018-01-31
IIF 87 - Director → ME
27
COBAN 2017 CORPORATE PARTNER LIMITED
- now 07138465STRUTT & PARKER CORPORATE PARTNER LIMITED
- 2017-10-11
07138465AGHOCO 4010 LIMITED - 2010-03-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-05-01 ~ 2018-01-31
IIF 82 - Director → ME
28
EDWARDS & ELLIOTT LIMITED
- 2017-10-11
06061759 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-10-01 ~ 2018-01-31
IIF 85 - Director → ME
29
COBAN 2017 FINANCE LIMITED
- now 06283278STRUTT & PARKER FINANCE LIMITED
- 2017-10-11
06283278INHOCO 4198 LIMITED - 2007-07-11
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-05-01 ~ 2018-01-31
IIF 83 - Director → ME
30
STRUTT & PARKER GROUP LIMITED
- 2017-10-11
04006158STRUTT & PARKER NOMINEES LIMITED
- 2014-06-13
04006158 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-05-01 ~ 2018-01-31
IIF 81 - Director → ME
31
COBAN 2017 LF (NAME RIGHTS) LIMITED
- now 02719010LANE FOX (NAME RIGHTS) LIMITED
- 2017-10-11
02719010LAWGRA (NO.160) LIMITED - 1993-07-29
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ 2018-01-31
IIF 84 - Director → ME
32
COBAN 2017 PLANNING LIMITED
- now 06847260AKA PLANNING LIMITED
- 2017-10-11
06847260 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-30 ~ 2018-01-31
IIF 88 - Director → ME
33
LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
LANE FOX AND PARTNERS LIMITED - 1993-01-14
ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
FORTVILLE PROPERTIES LIMITED - 1983-12-29
3 Field Court, Grays Inn, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2013-05-01 ~ 2018-01-31
IIF 86 - Director → ME
34
DE FACTO 1123 LIMITED
05107394 04560436, 05316140, 05162460Warning 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) 171 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-16 ~ 2013-03-08
IIF 79 - Director → ME
35
37 Buckingham Gardens, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
25,000 GBP2020-09-30
Officer
2016-06-02 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
36
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-09-10 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
37
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
2019-03-18 ~ 2024-12-31
IIF 58 - Director → ME
38
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
39
19 Leyden Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
40
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-05-16 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
41
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 71 - Director → ME
42
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-06-27 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
43
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
44
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2011-05-23 ~ 2013-03-08
IIF 80 - Director → ME
45
ODNEY ESTATE LIMITED(THE) - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 72 - Director → ME
46
LECKFORD ESTATE LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 77 - Director → ME
47
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 76 - Director → ME
48
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 (11 parents, 1 offspring)
Officer
2019-03-18 ~ 2024-12-31
IIF 55 - Director → ME
49
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,249 GBP2024-12-31
Officer
2024-03-03 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
50
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
51
37 Buckingham Gardens, Edgware, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
52
NSK HOME DEVELOPMENTS LIMITED
- now 04605521NSK PROPERTY SERVICES LIMITED
- 2020-03-12
04605521WAVEL BUILDING MAINTENANCE LIMITED
- 2010-10-05
04605521 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
61,377 GBP2024-12-30
Officer
2002-12-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
53
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-04-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
54
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-03 ~ 2013-03-08
IIF 74 - Director → ME
55
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 ~ 2024-12-31
IIF 56 - Director → ME
56
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 ~ 2024-12-31
IIF 65 - Director → ME
57
SIR RICHARD SUTTON LIMITED
- now 00346359SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON ESTATES - 2014-05-02
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
2025-01-01 ~ now
IIF 46 - Director → ME
58
SLOANE COURT EAST GARDEN LIMITED
03905178 10 Duke Of York Square, London
Active Corporate (15 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 48 - Director → ME
59
10 Duke Of York Square, London, England
Active Corporate (7 parents)
Officer
2019-03-18 ~ 2024-12-31
IIF 59 - Director → ME
60
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,572 GBP2024-12-31
Officer
2024-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
61
140 Buckingham Palace Road, London
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2007-09-28
IIF 93 - Secretary → ME
62
19 Gerard Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
57 GBP2024-12-31
Officer
1997-12-11 ~ now
IIF 45 - Director → ME
IIF 89 - Director → ME
1997-12-11 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
63
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Officer
2024-07-05 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
64
JONELLE JEWELLERY LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-07-03 ~ 2013-03-08
IIF 75 - Director → ME
65
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
66
TOTAL SOLUTIONS PROPERTY MAINTENANCE LIMITED
09811365 1266 Greenford Road, Greenford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 41 - Director → ME
67
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 20 - Director → ME
68
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 27 - Director → ME
69
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 30 - Director → ME
70
134 Buckingham Palace Road, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 22 - Director → ME
71
134 Buckingham Palace Road, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-06-27 ~ now
IIF 36 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
72
134 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2024-03-29 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE