1
47 Cadogan Place, London, England
Active Corporate (9 parents)
Officer
2004-05-27 ~ 2005-09-21
IIF 23 - Director → ME
2
5 PRINCES GATE FREEHOLD LIMITED
08136907 40 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2012-07-10 ~ 2020-12-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 PRINCES GATE HL LIMITED
- now 07185490HENLEY ASPECT EAST LIMITED
- 2013-08-13
07185490 40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ 2021-03-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
92 PARTNERS LIMITED
17054101 03021552, 11019943, 11414610Warning 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) 40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 3 - Director → ME
5
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
6
CHILTERN RIDGE FARM LIMITED
- now 15597303EWELME ESTATE LIMITED
- 2024-08-01
15597303 40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 7 - Director → ME
7
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2001-12-24 ~ 2011-09-30
IIF 32 - Director → ME
2001-12-24 ~ 2011-09-30
IIF 38 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2004-02-06 ~ dissolved
IIF 28 - Director → ME
2004-02-06 ~ dissolved
IIF 36 - Secretary → ME
9
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 21 - LLP Designated Member → ME
10
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 6 - Director → ME
11
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 18 - LLP Designated Member → ME
12
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-04 ~ dissolved
IIF 27 - Director → ME
13
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 25 - Director → ME
14
40 Queen Anne Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-10 ~ 2021-07-08
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
40 Queen Anne Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-03-10 ~ now
IIF 11 - Director → ME
16
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 24 - Director → ME
17
HIGHWOOD GREENFIELD LIMITED
- now 13392748SPINK HIGHWOOD LIMITED
- 2026-03-24
13392748 40 Queen Anne Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 12 - Director → ME
18
GRAINCOURT LIMITED
- 1995-02-17
03015743 20 St. Andrew Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1995-02-07 ~ 2021-08-03
IIF 16 - Director → ME
1995-02-07 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-05 ~ dissolved
IIF 20 - LLP Designated Member → ME
20
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2019-07-26 ~ 2019-10-11
IIF 26 - Director → ME
21
PITT STREET DEVELOPMENT LIMITED
06300649 40 Queen Anne Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ 2011-09-30
IIF 31 - Director → ME
2007-07-03 ~ 2011-09-30
IIF 37 - Secretary → ME
22
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2017-09-22
IIF 29 - Director → ME
23
PITT STREET PROPERTY LIMITED
- now 0575193351-53 SLOANE GARDENS LIMITED
- 2007-05-29
05751933REXWELL LIMITED - 2006-05-10
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2007-05-17 ~ 2011-09-30
IIF 33 - Director → ME
24
40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
25
Quantuma Llp, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-19 ~ 2012-06-02
IIF 30 - Director → ME
2001-12-19 ~ 2012-06-02
IIF 35 - Secretary → ME
26
SPINK CONSTRUCTION LIMITED
- now 08452095YELLOW CONSTRUCTION LIMITED
- 2013-05-10
08452095 40 Queen Anne Street, London
Active Corporate (1 parent)
Officer
2013-03-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
27
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
28
40, Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 15 - Director → ME
29
42 ST JAMES'S PLACE LIMITED
- 2016-06-21
10182414 40 Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
2016-05-26 ~ now
IIF 4 - Director → ME
30
40 Queen Anne Street, London
Active Corporate (1 parent, 11 offsprings)
Officer
2013-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
31
40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2019-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
40 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2013-03-20 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
33
40 Queen Anne Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 10 - Director → ME