1
47 Cadogan Place, London, England
Active Corporate (9 parents)
Officer
2004-05-27 ~ 2005-09-21
IIF 16 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
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
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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
92 PARTNERS LIMITED
17054101 03021552, 11019943, 13118215Warning 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 19 - Director → ME
5
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 13 - 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 23 - Director → ME
7
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 ~ 2011-09-30
IIF 10 - Director → ME
2001-12-24 ~ 2011-09-30
IIF 41 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 6 - Director → ME
2004-02-06 ~ dissolved
IIF 39 - Secretary → ME
9
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 15 - LLP Designated Member → ME
10
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 22 - Director → ME
11
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 12 - LLP Designated Member → ME
12
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-04 ~ dissolved
IIF 5 - Director → ME
13
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 3 - Director → ME
14
40 Queen Anne Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-10 ~ 2021-07-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
40 Queen Anne Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2010-03-10 ~ now
IIF 27 - Director → ME
16
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 2 - 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 28 - Director → ME
18
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 ~ 2021-08-03
IIF 32 - Director → ME
1995-02-07 ~ dissolved
IIF 37 - 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
19
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-05 ~ dissolved
IIF 14 - LLP Designated Member → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-28
Dissolved on 2021-08-19
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (6 parents)
Officer
2019-07-26 ~ 2019-10-11
IIF 4 - 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 9 - Director → ME
2007-07-03 ~ 2011-09-30
IIF 40 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-01-26
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2008-12-09 ~ 2017-09-22
IIF 7 - Director → ME
23
PITT STREET PROPERTY LIMITED
- now 05751933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2023-02-09
51-53 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 (9 parents, 4 offsprings)
Officer
2007-05-17 ~ 2011-09-30
IIF 11 - Director → ME
24
40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2022-11-19
Quantuma Llp, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-12-19 ~ 2012-06-02
IIF 8 - Director → ME
2001-12-19 ~ 2012-06-02
IIF 38 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 24 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
28
40, Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 31 - 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 20 - Director → ME
30
40 Queen Anne Street, London
Active Corporate (1 parent, 11 offsprings)
Officer
2013-03-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 18 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
40 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2013-03-20 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
33
40 Queen Anne Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-06 ~ now
IIF 26 - Director → ME