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 22 - Director → ME
2
Regents Park House, 11 Regent Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-26 ~ 2018-05-11
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-11
IIF 24 - 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 36 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 34 - 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 13 - 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 1 - Director → ME
6
5 Gloucester Gate, London, England
Dissolved Corporate (2 parents)
Officer
2025-04-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2025-04-15 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 5 - Director → ME
Person with significant control
2025-04-22 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 4 - Director → ME
1995-03-13 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - 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 18 - Director → ME
10
53 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - 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 27 - 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 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - 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 6 - Director → ME
Person with significant control
2021-05-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 7 - 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 12 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 11 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
53 Welbeck Street, London, England
Active Corporate (2 parents)
Officer
2017-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 20 - Director → ME
19
Westcott House Lower Ground Floor, 35 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 35 - 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 19 - Director → ME
2006-11-01 ~ 2007-08-21
IIF 21 - Director → ME
21
Regents Park House, 45 Byron, Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-06-28 ~ 2007-08-21
IIF 17 - Director → ME
22
Minerva, 29 East Parade, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2020-11-25 ~ dissolved
IIF 14 - Director → ME
23
53 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 8 - Director → ME
25
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2014-02-13 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares - More than 25% → OE