1
QPAY SOLUTIONS (UK) LIMITED
- 2023-11-20
14646794 104 Harley Street, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
DAMMIKAS RESTAURANTS UK LIMITED
12470370 Basement 3 Basement, 3 Lower Grosvenor Place, London, England
Liquidation Corporate (2 parents)
Officer
2020-02-18 ~ 2020-05-07
IIF 59 - Director → ME
Person with significant control
2020-02-18 ~ 2020-05-07
IIF 49 - Has significant influence or control → OE
3
Tuppence House, Main Road, Longfield, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-10 ~ now
IIF 17 - Director → ME
4
7 Redbridge Lane East, Ilford, Essex
Active Corporate (7 parents)
Officer
2024-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 2 - Has significant influence or control → OE
5
ENOAH ESTATES (UK) LIMITED
- now 11216603ENOAH ISOLUTION LONDON LIMITED
- 2022-05-24
11216603 104 Harley Street, London, England
Active Corporate (5 parents)
Officer
2022-05-20 ~ 2024-12-20
IIF 21 - Director → ME
Person with significant control
2022-05-20 ~ 2024-12-18
IIF 1 - Ownership of shares – 75% or more → OE
6
FLYBIG INVESTMENT HOLDINGS (UK) LIMITED
- now 14646849QUICK PAY SOLUTIONS LIMITED
- 2023-08-09
14646849 104 Harley Street, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-08 ~ 2025-10-22
IIF 35 - Director → ME
Person with significant control
2023-02-08 ~ 2025-10-22
IIF 26 - Ownership of shares – 75% or more → OE
7
155 Livingstone Road, Thornton Heath, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 37 - Director → ME
Person with significant control
2025-11-14 ~ 2025-12-10
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
8
104 Harley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
HARLEY STREET ACADEMY OF MEDICAL SCIENCES LIMITED
- now 09712135EDUTRUST TRAINING UK LTD
- 2021-01-20
09712135 104 Harley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-01 ~ 2021-09-07
IIF 54 - Director → ME
Person with significant control
2019-06-01 ~ 2021-05-28
IIF 50 - Ownership of shares – 75% or more → OE
10
HARLEY STREET ESTATES (UK) LIMITED
- now 10898457SPEED DEVELOPERS (UK) LTD
- 2021-03-09
10898457 104 Harley Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-02 ~ 2025-03-25
IIF 20 - Director → ME
2019-09-03 ~ 2021-01-26
IIF 57 - Director → ME
2021-09-01 ~ 2024-12-19
IIF 19 - Director → ME
Person with significant control
2021-12-08 ~ 2024-12-19
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2021-12-08 ~ 2025-03-25
IIF 6 - Ownership of shares – 75% or more → OE
2019-09-03 ~ 2021-01-28
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
03163321 LIMITED - 2011-05-18
HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-03 ~ 2022-01-07
IIF 58 - Director → ME
Person with significant control
2019-09-03 ~ 2020-08-03
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
104 Harley Street, London, Westminster, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2021-03-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
HARLEY STREET INTERNATIONAL LIMITED
- now 12020743HARLEY STREET INTERNATIONAL LIMITED
- 2022-04-26
12020743YR INTERNATIONAL LIMITED
- 2021-03-09
12020743 104 Harley Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-05-29 ~ now
IIF 51 - Director → ME
Person with significant control
2019-05-29 ~ 2021-07-30
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
2023-02-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
IMR CAPITAL PARTNERS LIMITED
- now 04130344HARLEY STREET DIAGNOSTIC CENTRE LIMITED
- 2022-08-18
04130344HARLEY STREET SPINE CARE CLINIC LIMITED - 2021-07-20
104 Harley Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
104 Harley Street, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-26 ~ now
IIF 38 - Director → ME
2023-07-26 ~ now
IIF 42 - Secretary → ME
Person with significant control
2023-07-26 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
JONES CAPITAL PARTNERS LIMITED
- now 14605977JONES CAPITAL PARTNERS LIMITED LTD
- 2024-10-16
14605977BOSE CAPITAL INVESTMENT LIMITED
- 2024-09-30
14605977 104 Harley Street, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
DOLMENUK LIMITED - 2022-02-03
QUBEED LIMITED - 2018-10-05
41 Poulett Road, London, England
Active Corporate (7 parents)
Officer
2022-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MCMILLAN WOODS WORLDWIDE LIMITED
14718212 7 Redbridge Lane East, Ilford, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
19
MCMILLANWOODS LONDON (UK) LTD
- 2021-12-13
13099027 155 Livingstone Road, Thornton Heath, Surrey, England
Active Corporate (3 parents)
Officer
2020-12-24 ~ 2022-08-01
IIF 40 - Director → ME
2025-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-24 ~ 2022-08-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2025-07-09 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
20
OXFORD COLLEGE OF ENGLISH LANGUAGE TEACHING
04307316 7 Redbridge Lane East, Redbridge, Ilford, Essex
Active Corporate (5 parents)
Officer
2024-08-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 4 - Has significant influence or control → OE
21
3-4 Nisbett Walk, Sidcup, England
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ 2022-07-12
IIF 56 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2020-11-20 ~ 2022-07-12
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
PENINSULA MALAYSIAN CUISINE (UK) LIMITED
14651166 155 Livingstone Road, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
QPAY LONDON LIMITED - now
HARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-12-13
ASHFIELDS INTERNATIONAL LTD
- 2021-01-26
10375562 104 Harley Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-15 ~ 2020-04-01
IIF 53 - Director → ME
2016-09-14 ~ 2018-10-01
IIF 39 - Director → ME
2016-09-14 ~ 2018-10-01
IIF 41 - Secretary → ME
Person with significant control
2016-09-14 ~ 2018-10-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2019-05-15 ~ 2020-04-01
IIF 48 - Ownership of shares – 75% or more → OE
24
3 Lower Grosvenor Place, London, England
Active Corporate (1 parent)
Officer
2020-07-08 ~ now
IIF 52 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 47 - Has significant influence or control → OE