1
47 Cadogan Place, London, England
Active Corporate (9 parents)
Officer
2004-05-27 ~ 2005-09-21
IIF 6 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-21
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
92 PARTNERS LIMITED
17054101 11019943, 03021552, 08216191Warning 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 24 - Director → ME
5
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-12 ~ dissolved
IIF 8 - 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 28 - 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 20 - Director → ME
2001-12-24 ~ 2011-09-30
IIF 5 - Secretary → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 16 - Director → ME
2004-02-06 ~ dissolved
IIF 3 - Secretary → ME
9
40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-25 ~ dissolved
IIF 10 - LLP Designated Member → ME
10
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 27 - Director → ME
11
40 Queen Anne Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 7 - LLP Designated Member → ME
12
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-04 ~ dissolved
IIF 15 - Director → ME
13
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 13 - Director → ME
14
40 Queen Anne Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-10 ~ 2021-07-08
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 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 32 - Director → ME
16
40 Queen Anne Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 12 - Director → ME
17
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 37 - Director → ME
1995-02-07 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
40 Queen Anne Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-11-05 ~ dissolved
IIF 9 - LLP Designated Member → ME
19
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (4 parents)
Officer
2019-07-26 ~ 2019-10-11
IIF 14 - Director → ME
20
PITT STREET DEVELOPMENT LIMITED
06300649 40 Queen Anne Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ 2011-09-30
IIF 19 - Director → ME
2007-07-03 ~ 2011-09-30
IIF 4 - Secretary → ME
21
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2017-09-22
IIF 17 - Director → ME
22
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 21 - Director → ME
23
40 Queen Anne Street, London
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
Quantuma Llp, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-12-19 ~ 2012-06-02
IIF 18 - Director → ME
2001-12-19 ~ 2012-06-02
IIF 2 - Secretary → ME
25
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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
40 Queen Anne Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-23 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
40, Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 36 - Director → ME
28
40 Queen Anne Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 33 - 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 25 - Director → ME
30
40 Queen Anne Street, London
Active Corporate (1 parent, 11 offsprings)
Officer
2013-03-19 ~ now
IIF 26 - 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 23 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
32
40 Queen Anne Street, London
Active Corporate (6 parents)
Officer
2013-03-20 ~ now
IIF 22 - 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 31 - Director → ME