1
QUINTESSENTIALLY WORLDWIDE LIMITED - 2011-11-02
29 Portland Place, London, Greater LondonActive Corporate (3 parents)
Equity (Company account)
-2,675,196 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-07-30CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
2
QUINTESSENTIALLY.COM LIMITED - 2000-09-27
29 Portland Place, LondonActive Corporate (3 parents, 11 offsprings)
Profit/Loss (Company account)
-648,000 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2016-04-06 ~ 2018-07-27CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Q DRIVEN MAYBOURNE LIMITED - 2010-03-29
29 Portland Place, London, Greater LondonActive Corporate (5 parents)
Equity (Company account)
-232,253 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-07-27CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
29 Portland Place, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-307,670 GBP2017-04-30
Person with significant control
2016-04-06 ~ 2018-07-27CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
29 Portland Place, London, Greater LondonActive Corporate (3 parents)
Equity (Company account)
11,478 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-07-27CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
29 Portland Place, London, Greater LondonActive Corporate (4 parents)
Equity (Company account)
-83,273 GBP2024-05-01
Person with significant control
2016-04-06 ~ 2018-07-27CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
29 Portland Place, London, Greater LondonActive Corporate (3 parents)
Equity (Company account)
388,724 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-07-27CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
51 Kinnerton Street, Belgravia, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-347,296 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-07-27CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
29 Portland Place, LondonActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-28
Person with significant control
2016-04-06 ~ 2018-07-27CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
29 Portland Place, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-07-27CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
11
29 Portland Place, London, Greater LondonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,165,079 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2016-04-06 ~ 2018-07-27CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
12
41 Lansdowne Crescent, London, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,807,365 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2019-06-27CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
29 Portland Place, London, Greater LondonActive Corporate (5 parents)
Equity (Company account)
51,663 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2018-07-27CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE