1
5 PRINCES GATE FREEHOLD LIMITED
08136907 40 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2012-07-10 ~ 2020-12-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 12 - Director → ME
2010-03-10 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
3
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
4
C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2001-12-24 ~ dissolved
IIF 20 - Director → ME
2011-09-30 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2004-02-06 ~ dissolved
IIF 19 - Director → ME
6
CONWAY PARK FREEHOLD COMPANY LIMITED
09317103 40, Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 16 - Director → ME
7
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 25 - LLP Designated Member → ME
8
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-30 ~ dissolved
IIF 18 - Director → ME
9
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 13 - Director → ME
2010-03-10 ~ dissolved
IIF 36 - Secretary → ME
10
40 Queen Anne Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-10 ~ 2021-08-12
IIF 11 - Director → ME
2010-03-10 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 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
11
40 Queen Anne Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-03-10 ~ now
IIF 8 - Director → ME
2010-03-10 ~ now
IIF 32 - Secretary → ME
12
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 14 - Director → ME
2010-03-10 ~ dissolved
IIF 38 - Secretary → ME
13
GRAINCOURT LIMITED
- 1995-02-17
03015743 20 St. Andrew Street, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
1995-02-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-05 ~ dissolved
IIF 24 - LLP Designated Member → ME
15
Logan Brewerton Astral House, Granville Way, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2007-12-21 ~ 2008-02-21
IIF 28 - LLP Designated Member → ME
16
PITT STREET DEVELOPMENT LIMITED
06300649 40 Queen Anne Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ dissolved
IIF 17 - Director → ME
2011-09-30 ~ dissolved
IIF 33 - Secretary → ME
17
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2017-09-22
IIF 21 - Director → ME
2008-12-09 ~ dissolved
IIF 30 - Secretary → ME
18
PITT STREET PROPERTY LIMITED
- now 0575193351-53 SLOANE GARDENS LIMITED
- 2007-05-29
05751933 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2007-05-17 ~ dissolved
IIF 22 - Director → ME
2006-03-24 ~ dissolved
IIF 29 - Secretary → ME
19
6th Floor 17a, Curzon Street, London, England
Active Corporate (7 parents)
Officer
2012-08-07 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-08-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
6th Floor 17a, Curzon Street, London, England
Active Corporate (2 parents)
Officer
2017-07-28 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Quantuma Llp, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-19 ~ dissolved
IIF 23 - Director → ME
2012-06-02 ~ dissolved
IIF 37 - Secretary → ME