1
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 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 ~ dissolved
IIF 21 - Director → ME
2010-03-10 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 14 - LLP Designated Member → ME
4
Building 4 Brentside Executive Park, Great West Road, Brentford, Middlx
Dissolved Corporate (5 parents)
Officer
2004-11-05 ~ dissolved
IIF 11 - LLP Designated Member → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2022-07-26 during the appointment or period of control
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2001-12-24 ~ dissolved
IIF 29 - Director → ME
2011-09-30 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-18 during the appointment or period of control
Dissolved on 2018-06-09 during the appointment or period of control
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2004-02-06 ~ dissolved
IIF 28 - Director → ME
7
CONWAY PARK FREEHOLD COMPANY LIMITED
09317103 40, Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 25 - Director → ME
8
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 13 - LLP Designated Member → ME
9
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-30 ~ dissolved
IIF 27 - Director → ME
10
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 22 - Director → ME
2010-03-10 ~ dissolved
IIF 6 - Secretary → ME
11
40 Queen Anne Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-10 ~ 2021-08-12
IIF 20 - Director → ME
2010-03-10 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
40 Queen Anne Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2010-03-10 ~ now
IIF 17 - Director → ME
2010-03-10 ~ now
IIF 2 - Secretary → ME
13
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 23 - Director → ME
2010-03-10 ~ dissolved
IIF 8 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Dissolved on 2024-08-21 during the appointment or period of control
GRAINCOURT LIMITED
- 1995-02-17
03015743 20 St. Andrew Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1995-02-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-05 ~ dissolved
IIF 12 - LLP Designated Member → ME
16
Logan Brewerton Astral House, Granville Way, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ 2008-02-21
IIF 16 - LLP Designated Member → ME
17
PITT STREET DEVELOPMENT LIMITED
06300649 40 Queen Anne Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ dissolved
IIF 26 - Director → ME
2011-09-30 ~ dissolved
IIF 3 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2023-01-26 during the appointment or period of control
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2008-12-09 ~ 2017-09-22
IIF 30 - Director → ME
2008-12-09 ~ dissolved
IIF 10 - Secretary → ME
19
PITT STREET PROPERTY LIMITED
- now 05751933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2023-02-09 during the appointment or period of control
51-53 SLOANE GARDENS LIMITED
- 2007-05-29
05751933 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2007-05-17 ~ dissolved
IIF 31 - Director → ME
2006-03-24 ~ dissolved
IIF 9 - Secretary → ME
20
6th Floor 17a, Curzon Street, London, England
Active Corporate (7 parents)
Officer
2012-08-07 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-08-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6th Floor 17a, Curzon Street, London, England
Active Corporate (2 parents)
Officer
2017-07-28 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Dissolved on 2022-11-19 during the appointment or period of control
Quantuma Llp, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-12-19 ~ dissolved
IIF 32 - Director → ME
2012-06-02 ~ dissolved
IIF 7 - Secretary → ME