1
10 DURHAM ROAD FREEHOLD LIMITED
09322783 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 11 - Director → ME
2
42-44, Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,334 GBP2025-03-31
Officer
2014-11-21 ~ 2024-07-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
00823770 10 Duke Of York Square, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
164,974 GBP2024-12-31
Officer
2010-04-27 ~ now
IIF 16 - Director → ME
4
10 Duke Of York Square, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-12-05 ~ now
IIF 6 - Director → ME
5
10 Duke Of York Square, London
Active Corporate (23 parents, 2 offsprings)
Officer
2009-09-16 ~ now
IIF 5 - Director → ME
6
10 Duke Of York Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-12-05 ~ now
IIF 7 - Director → ME
7
5 Fleet Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-05 ~ now
IIF 2 - Director → ME
8
CADOGAN PLACE SETTLED ESTATES LIMITED
15854748 10 Duke Of York Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-23 ~ 2025-05-07
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
CADOGAN SETTLED ESTATES HOLDINGS LIMITED
12329677 10 Duke Of York Square, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-12-12 ~ now
IIF 3 - Director → ME
10
10 Duke Of York Square, London, England
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
836,358,052 GBP2024-12-31
Officer
2010-04-27 ~ now
IIF 17 - Director → ME
11
10 Duke Of York Square, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2010-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-07
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
10 Duke Of York Square, London, England
Active Corporate (11 parents)
Equity (Company account)
744,735 GBP2024-12-31
Officer
2013-05-03 ~ now
IIF 4 - Director → ME
13
10 Duke Of York Square, London, England
Active Corporate (20 parents)
Equity (Company account)
1,248,700 GBP2025-03-31
Officer
2010-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
CROMWELL MEWS PLACE LIMITED
- now 01748395PROPERTY VISION HOLDINGS LIMITED
- 2013-09-05
01748395 8 Cromwell Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ dissolved
IIF 8 - Director → ME
~ 2001-09-26
IIF 26 - Secretary → ME
15
10 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2025-04-10 ~ now
IIF 19 - Director → ME
16
1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-11-23 ~ dissolved
IIF 13 - LLP Member → ME
17
KING'S ROAD SETTLED ESTATES LIMITED
15860004 10 Duke Of York Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-26 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-26 ~ 2025-05-07
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
LONDONWIDE PROPERTIES (MARFLEET) LIMITED - now
LONDONWIDE PROPERTIES (MARFLEET) LIMITED
- 2025-12-03
12967525 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (12 parents)
Equity (Company account)
-143,910 GBP2024-09-30
Officer
2020-10-22 ~ 2025-05-29
IIF 1 - Director → ME
19
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,471,510 GBP2024-09-30
Officer
1997-01-27 ~ now
IIF 25 - Director → ME
20
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-12-04 ~ now
IIF 23 - Director → ME
21
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2023-12-04 ~ now
IIF 24 - Director → ME
22
PROPERTY VISION CROMWELL PLACE LIMITED
- now 03238697JAMBOREE LEISURE LIMITED
- 1997-01-10
03238697 8 Cromwell Place, London
Active Corporate (33 parents)
Equity (Company account)
1,157,361 GBP2025-03-31
Officer
1996-12-12 ~ 2017-07-20
IIF 9 - Director → ME
1996-12-12 ~ 2001-09-26
IIF 27 - Secretary → ME
23
SLOANE STREET SETTLED ESTATES LIMITED
15854777 10 Duke Of York Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-23 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-23 ~ 2025-05-07
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
SNAIGOW RURAL ACTIVITIES LTD
- now SC515304SNAIGOW ADVENTURE CENTRE LTD
- 2015-10-21
SC515304 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
23,670 GBP2022-06-30
Officer
2015-09-10 ~ dissolved
IIF 10 - Director → ME
25
10 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2025-04-10 ~ now
IIF 21 - Director → ME