1
HENLEY ASPECT EAST LIMITED - 2013-08-13
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 41 - LLP Designated Member → ME
3
EWELME ESTATE LIMITED - 2024-08-01
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 16 - Director → ME
4
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-12-09 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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, London
Dissolved Corporate (6 parents)
Officer
2004-02-06 ~ dissolved
IIF 33 - Director → ME
2004-02-06 ~ dissolved
IIF 46 - Secretary → ME
6
PARK PL LLP - 2008-05-13
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 43 - LLP Designated Member → ME
7
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 15 - Director → ME
8
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 40 - LLP Designated Member → ME
9
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 32 - Director → ME
10
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 30 - Director → ME
11
40 Queen Anne Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-10 ~ now
IIF 20 - Director → ME
12
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 29 - Director → ME
13
GRAINCOURT LIMITED - 1995-02-17
20 St. Andrew Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
1995-02-07 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SPINK PROPERTY LLP - 2006-05-11
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-05 ~ dissolved
IIF 42 - LLP Designated Member → ME
15
40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
YELLOW CONSTRUCTION LIMITED - 2013-05-10
40 Queen Anne Street, London
Active Corporate (1 parent)
Officer
2013-03-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
40, Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 24 - Director → ME
19
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 21 - Director → ME
20
42 ST JAMES'S PLACE LIMITED - 2016-06-21
40 Queen Anne Street, London, England
Active Corporate (2 parents)
Officer
2016-05-26 ~ now
IIF 13 - Director → ME
21
40 Queen Anne Street, London
Active Corporate (1 parent, 7 offsprings)
Officer
2013-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
40 Queen Anne Street, London, England
Active Corporate (1 parent)
Officer
2019-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
ORANGE D & B LLP - 2013-05-10
40 Queen Anne Street, London
Active Corporate (2 parents)
Officer
2013-03-20 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
40 Queen Anne Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 19 - Director → ME