1
47 Cadogan Place, London, England
Active Corporate (9 parents)
Officer
2004-05-27 ~ 2005-09-21
IIF 37 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – 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 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
92 PARTNERS LIMITED
17054101 11019943, 03021552, 08216191Warning 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 2 - Director → ME
5
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 39 - 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 6 - 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 27 - Director → ME
2001-12-24 ~ 2011-09-30
IIF 46 - 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 23 - Director → ME
2004-02-06 ~ dissolved
IIF 44 - Secretary → ME
9
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 41 - LLP Designated Member → ME
10
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 5 - Director → ME
11
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 38 - LLP Designated Member → ME
12
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-04 ~ dissolved
IIF 22 - Director → ME
13
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 20 - Director → ME
14
40 Queen Anne Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-10 ~ 2021-07-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 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 10 - Director → ME
16
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 19 - Director → ME
17
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 15 - Director → ME
1995-02-07 ~ dissolved
IIF 42 - 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
18
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-05 ~ dissolved
IIF 40 - LLP Designated Member → ME
19
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2019-07-26 ~ 2019-10-11
IIF 21 - Director → ME
20
PITT STREET DEVELOPMENT LIMITED
06300649 40 Queen Anne Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ 2011-09-30
IIF 26 - Director → ME
2007-07-03 ~ 2011-09-30
IIF 45 - Secretary → ME
21
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2017-09-22
IIF 24 - Director → ME
22
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 28 - Director → ME
23
40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
Quantuma Llp, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-19 ~ 2012-06-02
IIF 25 - Director → ME
2001-12-19 ~ 2012-06-02
IIF 43 - Secretary → ME
25
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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
40, Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 14 - Director → ME
28
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 11 - 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 3 - Director → ME
30
40 Queen Anne Street, London
Active Corporate (1 parent, 11 offsprings)
Officer
2013-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 1 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
32
40 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2013-03-20 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
33
40 Queen Anne Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 9 - Director → ME