1
13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED
05981816 115 Hammersmith Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-30 ~ 2011-10-31
IIF 7 - Director → ME
2
Regents Park House, 11 Regent Street, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2013-03-26 ~ 2018-05-11
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-11
IIF 25 - Has significant influence or control → OE
3
Wescott House Lower Ground Floor, Portland Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
41,870 GBP2017-12-30
Officer
2017-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
4
Citispace House, 45 Byron Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 21 - Director → ME
5
CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED
05265007 04093687, 09306193, 03986381Warning 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) 53 Welbeck Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2,143,067 GBP2023-12-31
Officer
2014-12-03 ~ now
IIF 9 - Director → ME
6
5 Gloucester Gate, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Gloucester Gate, London, England
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
HANOVER ESTATES & DEVELOPMENTS LIMITED
03032309 53 Welbeck Street, London, England
Active Corporate (5 parents)
Equity (Company account)
91,576 GBP2024-03-31
Officer
1995-03-13 ~ now
IIF 12 - Director → ME
1995-03-13 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Has significant influence or control → OE
9
HANOVER ESTATES & DEVELOPMENTS MANAGEMENT LIMITED
06258602 27 Mortimer Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-382,575 GBP2015-05-31
Officer
2007-05-24 ~ 2011-06-01
IIF 3 - Director → ME
10
53 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-444,913 GBP2023-12-29
Officer
2007-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Sunbury Avenue, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
16,368 GBP2019-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
12
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2014-02-13 ~ now
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE
13
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
53 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-16 ~ now
IIF 15 - Director → ME
15
LONDON AND PROVINCIAL PROPERTY LTD
12508418 Minerva, 29 East Parade, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
53 Welbeck Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
53 Welbeck Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-64,845 GBP2023-12-30
Officer
2017-11-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
QUEENSGATE PROPERTY MANAGEMENT LIMITED
- now 05515258S.L.S MANAGEMENT SERVICES LTD
- 2005-08-11
05515258 Regents Park House, Regent, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 5 - Director → ME
19
Westcott House Lower Ground Floor, 35 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
20
Regent Park House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ 2007-08-21
IIF 6 - Director → ME
2004-10-05 ~ 2005-02-08
IIF 4 - Director → ME
21
Regents Park House, 45 Byron, Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-06-28 ~ 2007-08-21
IIF 2 - Director → ME
22
Minerva, 29 East Parade, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
-219,023 GBP2020-01-01 ~ 2020-12-31
Officer
2020-11-25 ~ dissolved
IIF 22 - Director → ME
23
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOPSFIELD PARADE PROPERTIES LTD
13400503 53 Welbeck Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-16 ~ now
IIF 16 - Director → ME
25
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2014-02-13 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares - More than 25% → OE
IIF 39 - Ownership of voting rights - More than 25% → OE