1
47 Cadogan Place, London, England
Active Corporate (9 parents)
Officer
2004-05-27 ~ 2005-09-21
IIF 40 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 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 23 - Director → ME
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
4
92 PARTNERS LIMITED
17054101 03021552, 11019943, 11414610Warning 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 13 - Director → ME
5
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 42 - 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 17 - 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 38 - Director → ME
2001-12-24 ~ 2011-09-30
IIF 49 - Secretary → ME
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
8
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (8 parents)
Officer
2004-02-06 ~ dissolved
IIF 34 - Director → ME
2004-02-06 ~ dissolved
IIF 47 - Secretary → ME
9
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 44 - LLP Designated Member → ME
10
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 16 - Director → ME
11
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 41 - LLP Designated Member → ME
12
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-04 ~ dissolved
IIF 33 - Director → ME
13
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 31 - Director → ME
14
40 Queen Anne Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-10 ~ 2021-07-08
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-28
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
15
40 Queen Anne Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2010-03-10 ~ now
IIF 21 - Director → ME
16
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 30 - Director → ME
17
HIGHWOOD GREENFIELD LIMITED
- now 13392748SPINK HIGHWOOD LIMITED
- 2026-03-24
13392748 40 Queen Anne Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 22 - Director → ME
18
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 26 - Director → ME
1995-02-07 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-05 ~ dissolved
IIF 43 - LLP Designated Member → ME
20
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2019-07-26 ~ 2019-10-11
IIF 32 - Director → ME
21
PITT STREET DEVELOPMENT LIMITED
06300649 40 Queen Anne Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ 2011-09-30
IIF 37 - Director → ME
2007-07-03 ~ 2011-09-30
IIF 48 - Secretary → ME
22
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2017-09-22
IIF 35 - Director → ME
23
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 39 - Director → ME
24
40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 27 - 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
25
Quantuma Llp, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-19 ~ 2012-06-02
IIF 36 - Director → ME
2001-12-19 ~ 2012-06-02
IIF 46 - Secretary → ME
26
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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
27
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
28
40, Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 25 - 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 14 - Director → ME
30
40 Queen Anne Street, London
Active Corporate (1 parent, 11 offsprings)
Officer
2013-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 12 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 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
32
40 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2013-03-20 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
33
40 Queen Anne Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 20 - Director → ME