| SIR RICHARD SUTTON LIMITED |
Active |
Director |
01/01/25 |
|
2025-01-01 |
| SUPERLATIVE COMPUTING LTD |
Active |
Director |
11/12/97 |
|
1997-12-11 |
| SUPERLATIVE COMPUTING LTD |
Active |
Company Secretary |
11/12/97 |
|
1997-12-11 |
| 115 SLOANE STREET HOTEL LIMITED |
Active |
Director |
14/04/20 |
31/12/24 |
2020-04-14 |
| CADOGAN GROUP HOLDINGS LIMITED |
Active |
Director |
22/11/19 |
31/12/24 |
2019-11-22 |
| CADOGAN HOTELS GROUP LIMITED |
Active |
Director |
22/11/19 |
31/12/24 |
2019-11-22 |
| CHELSEA LAND DEVELOPMENTS LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| CADOGAN INCOME PROPERTIES LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| CADOGAN ESTATES LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| 26 CADOGAN GARDENS LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| SLOANE COURT EAST GARDEN LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| LEDA HOTELS LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| CADOGAN HALL LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| CADOGAN ESTATES MANAGEMENT LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| CHELSEA LAND LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| CADOGAN DEVELOPMENTS LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| CADOGAN GROUP MANAGEMENT LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| CADOGAN HOLDINGS LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| CADOGAN ESTATES PROPERTY INVESTMENTS LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| FREDERICK COURT LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| CADOGAN HOTEL PARTNERS LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| 7 REDBURN STREET LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| SLOANE GARDENS HOTEL LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| CADOGAN GROUP LIMITED |
Active |
Director |
18/03/19 |
31/12/24 |
2019-03-18 |
| THE ODNEY ESTATE LIMITED |
Active |
Director |
03/07/12 |
08/03/13 |
2012-07-03 |
| HERBERT PARKINSON LIMITED |
Active |
Director |
03/07/12 |
08/03/13 |
2012-07-03 |
| JSL CUSTODIAN TRUSTEE LIMITED |
Active |
Director |
03/07/12 |
08/03/13 |
2012-07-03 |
| BUY.COM LIMITED |
Active |
Director |
03/07/12 |
08/03/13 |
2012-07-03 |
| JONELLE LIMITED |
Active |
Director |
03/07/12 |
08/03/13 |
2012-07-03 |
| JONELLE JEWELLERY LIMITED |
Active |
Director |
03/07/12 |
08/03/13 |
2012-07-03 |
| PETER JONES LIMITED |
Active |
Director |
03/07/12 |
08/03/13 |
2012-07-03 |
| CARLISLE PLACE VENTURES LIMITED |
Active |
Director |
03/07/12 |
08/03/13 |
2012-07-03 |
| 52 KINGS ROAD CHELSEA LIMITED |
Active |
Director |
31/03/23 |
31/12/24 |
2023-03-31 |
| SIDNEY SMITH ENTERPRISES LIMITED |
Active |
Director |
31/03/23 |
31/12/24 |
2023-03-31 |
| SIDNEY SMITH CHELSEA LIMITED |
Active |
Director |
31/03/23 |
31/12/24 |
2023-03-31 |
| COBAN 2017 PLANNING LIMITED |
Dissolved |
Director |
30/11/15 |
31/01/18 |
2015-11-30 |
| COBAN 2017 E & E LIMITED |
Dissolved |
Director |
01/10/15 |
31/01/18 |
2015-10-01 |
| COBAN 2014 LIMITED |
Dissolved |
Director |
19/06/14 |
31/01/18 |
2014-06-19 |
| COBAN 2017 SERVICES LIMITED |
Dissolved |
Director |
01/05/13 |
31/01/18 |
2013-05-01 |
| COBAN 2017 CORPORATE PARTNER LIMITED |
Dissolved |
Director |
01/05/13 |
31/01/18 |
2013-05-01 |
| COBAN 2017 FINANCE LIMITED |
Dissolved |
Director |
01/05/13 |
31/01/18 |
2013-05-01 |
| COBAN 2017 LF (NAME RIGHTS) LIMITED |
Dissolved |
Director |
01/05/13 |
31/01/18 |
2013-05-01 |
| COBAN 2017 GROUP LIMITED |
Dissolved |
Director |
01/05/13 |
31/01/18 |
2013-05-01 |
| DE FACTO 1123 LIMITED |
Dissolved |
Director |
16/10/12 |
08/03/13 |
2012-10-16 |
| JOHN LEWIS DELIVERY LIMITED |
Dissolved |
Director |
23/05/11 |
08/03/13 |
2011-05-23 |
| CAVENDISH TRUSTEES LIMITED |
Dissolved |
Director |
01/01/06 |
02/11/09 |
2006-01-01 |
| FLAMETREE CORPORATION LIMITED |
Dissolved |
Company Secretary |
01/03/91 |
|
1991-03-01 |
| FLAMETREE CORPORATION LIMITED |
Dissolved |
Director |
01/03/91 |
|
1991-03-01 |