1
13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED
05981816 7 New Quebec Street, London, England
Active Corporate (8 parents)
Officer
2006-10-30 ~ 2011-10-31
IIF 37 - Director → ME
2
Regents Park House, 11 Regent Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-26 ~ 2018-05-11
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-11
IIF 2 - Has significant influence or control → OE
3
Wescott House Lower Ground Floor, Portland Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
4
Citispace House, 45 Byron Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 28 - Director → ME
5
CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED
05265007 09306193, 11087065, 04093687Warning 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) Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (8 parents)
Officer
2014-12-03 ~ now
IIF 16 - Director → ME
6
5 Gloucester Gate, London, England
Dissolved Corporate (2 parents)
Officer
2025-04-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2025-04-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Gloucester Gate, London, England
Dissolved Corporate (1 parent)
Officer
2025-04-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2025-04-22 ~ dissolved
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
8
HANOVER ESTATES & DEVELOPMENTS LIMITED
03032309 53 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
1995-03-13 ~ now
IIF 19 - Director → ME
1995-03-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Has significant influence or control → OE
9
HANOVER ESTATES & DEVELOPMENTS MANAGEMENT LIMITED
06258602 27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ 2011-06-01
IIF 33 - Director → ME
10
53 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Sunbury Avenue, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2014-02-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
13
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
53 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2021-05-16 ~ now
IIF 22 - Director → ME
15
LONDON AND PROVINCIAL PROPERTY LTD
12508418 Minerva, 29 East Parade, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-03-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
16
53 Welbeck Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
53 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2017-11-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
QUEENSGATE PROPERTY MANAGEMENT LIMITED
- now 05515258S.L.S MANAGEMENT SERVICES LTD
- 2005-08-11
05515258 Regents Park House, Regent, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-07-21 ~ dissolved
IIF 35 - Director → ME
19
Westcott House Lower Ground Floor, 35 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
20
Regent Park House, 45 Byron Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ 2005-02-08
IIF 34 - Director → ME
2006-11-01 ~ 2007-08-21
IIF 36 - Director → ME
21
Regents Park House, 45 Byron, Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-06-28 ~ 2007-08-21
IIF 32 - Director → ME
22
Minerva, 29 East Parade, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2020-11-25 ~ dissolved
IIF 29 - Director → ME
23
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
TOPSFIELD PARADE PROPERTIES LTD
13400503 53 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2021-05-16 ~ now
IIF 23 - Director → ME
25
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2014-02-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares - More than 25% → OE