1
HENLEY ASPECT EAST LIMITED - 2013-08-13
40 Queen Anne Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
40 Queen Anne Street, LondonDissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolvedIIF 24 - LLP Designated Member → ME
3
EWELME ESTATE LIMITED - 2024-08-01
40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-27 ~ nowIIF 38 - Director → ME
4
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-12-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PEWTON LIMITED - 2004-02-16
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (6 parents)
Officer
2004-02-06 ~ dissolvedIIF 17 - Director → ME
2004-02-06 ~ dissolvedIIF 45 - Secretary → ME
6
PARK PL LLP - 2008-05-13
40 Queen Anne Street, LondonDissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolvedIIF 26 - LLP Designated Member → ME
7
40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-03-27 ~ nowIIF 36 - Director → ME
8
40 Queen Anne Street, LondonDissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolvedIIF 23 - LLP Designated Member → ME
9
40 Queen Anne Street, LondonDissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolvedIIF 15 - Director → ME
10
40 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolvedIIF 13 - Director → ME
11
40 Queen Anne Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2010-03-10 ~ nowIIF 31 - Director → ME
12
40 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolvedIIF 12 - Director → ME
13
GRAINCOURT LIMITED - 1995-02-17
20 St. Andrew Street, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
1995-02-07 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SPINK PROPERTY LLP - 2006-05-11
40 Queen Anne Street, LondonDissolved Corporate (3 parents)
Officer
2004-11-05 ~ dissolvedIIF 25 - LLP Designated Member → ME
15
40 Queen Anne Street, LondonDissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
YELLOW CONSTRUCTION LIMITED - 2013-05-10
40 Queen Anne Street, LondonActive Corporate (1 parent)
Officer
2013-03-19 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
40 Queen Anne Street, London, United KingdomActive Corporate (1 parent)
Officer
2020-10-23 ~ nowIIF 40 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
40, Queen Anne Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolvedIIF 33 - Director → ME
19
40 Queen Anne Street, London, United KingdomActive Corporate (2 parents)
Officer
2021-05-13 ~ nowIIF 42 - Director → ME
20
42 ST JAMES'S PLACE LIMITED - 2016-06-21
40 Queen Anne Street, London, EnglandActive Corporate (2 parents)
Officer
2016-05-26 ~ nowIIF 34 - Director → ME
21
40 Queen Anne Street, LondonActive Corporate (1 parent, 6 offsprings)
Officer
2013-03-19 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
40 Queen Anne Street, London, EnglandActive Corporate (1 parent)
Officer
2019-07-26 ~ nowIIF 32 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
ORANGE D & B LLP - 2013-05-10
40 Queen Anne Street, LondonActive Corporate (2 parents)
Officer
2013-03-20 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE