1
5 Luke Street, Greater London, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ 2017-08-11
IIF 10 - Director → ME
Person with significant control
2017-07-24 ~ 2020-07-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
4385, 09194417 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-51,729 GBP2021-12-31
Officer
2014-08-29 ~ 2014-08-29
IIF 11 - Director → ME
2014-09-18 ~ 2014-09-18
IIF 43 - Secretary → ME
3
5 Luke Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ 2014-08-31
IIF 42 - Secretary → ME
4
5 Luke Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ 2014-08-31
IIF 44 - Secretary → ME
5
Q OPCO UK LIMITED - 2021-09-29
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
736,878 GBP2024-12-31
Officer
2023-04-17 ~ 2024-04-05
IIF 24 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
-22,118 GBP2024-12-31
Officer
2023-04-17 ~ 2024-01-31
IIF 22 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
21,214 GBP2024-12-31
Officer
2023-04-11 ~ 2024-04-05
IIF 41 - Director → ME
8
QP (CITY) LIMITED - 2023-09-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,006 GBP2024-12-31
Officer
2023-07-03 ~ 2024-04-05
IIF 39 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
-320,598 GBP2024-12-31
Officer
2023-04-17 ~ 2024-04-05
IIF 23 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,498 GBP2024-12-31
Officer
2023-04-17 ~ 2024-04-05
IIF 29 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-65,475 GBP2024-12-31
Officer
2023-04-18 ~ 2024-04-05
IIF 34 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
62,535 GBP2024-12-31
Officer
2023-04-18 ~ 2024-04-05
IIF 26 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
69,514 GBP2024-12-31
Officer
2023-04-18 ~ 2024-04-05
IIF 30 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,558 GBP2024-12-31
Officer
2023-04-18 ~ 2024-04-05
IIF 28 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-127,488 GBP2024-12-31
Officer
2023-04-18 ~ 2024-04-05
IIF 27 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
-112,422 GBP2024-12-31
Officer
2023-04-17 ~ 2024-04-05
IIF 21 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,440 GBP2024-12-31
Officer
2023-04-17 ~ 2024-04-05
IIF 35 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
40,852 GBP2024-12-31
Officer
2023-04-17 ~ 2024-04-05
IIF 25 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-261,502 GBP2024-12-31
Officer
2023-04-18 ~ 2024-09-03
IIF 33 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
23,200 GBP2024-12-31
Officer
2023-04-17 ~ 2024-04-05
IIF 32 - Director → ME
21
Q APARTMENTS (UK) LIMITED - 2021-09-28
SKYLINE WORLDWIDE ACCOMMODATIONS LIMITED - 2017-12-21
VANET APARTMENTS LTD - 2009-12-08
C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-1,573,747 GBP2017-12-31
Officer
2009-02-04 ~ 2022-08-01
IIF 47 - Director → ME
2009-02-04 ~ 2009-02-12
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-19
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
22
QIG (HEAD OFFICE) LIMITED - 2023-12-04
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
157,905 GBP2024-12-31
Officer
2023-04-17 ~ 2024-04-05
IIF 31 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
-2,848,451 GBP2024-01-01 ~ 2024-12-31
Officer
2023-05-02 ~ 2024-09-03
IIF 37 - Director → ME
Person with significant control
2023-11-28 ~ 2024-09-03
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
24
Q INTERNATIONAL LIMITED - 2021-09-29
C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
300 GBP2017-12-31
Officer
2017-05-19 ~ 2022-04-07
IIF 49 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-104,107 GBP2024-12-31
Officer
2023-07-03 ~ 2024-04-05
IIF 38 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-122,503 GBP2024-12-31
Officer
2023-11-20 ~ 2024-04-05
IIF 40 - Director → ME