1
QUEENSWAY HOSPITALITY LIMITED - 2003-05-28
QUEENSWAY PROPERTY COMPANY LIMITED - 2001-05-14
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-01-24 ~ now
IIF 23 - Director → ME
2020-01-24 ~ now
IIF 72 - Secretary → ME
2
3rd Floor 247-249 Cromwell Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-10-10 ~ 2017-01-13
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-01-16 ~ 2013-01-16
IIF 36 - Director → ME
4
10 Nightingale Lane, London
Active Corporate (1 parent)
Officer
2012-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
5
10 Nightingale Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-13 ~ 2022-04-04
IIF 28 - Director → ME
2022-12-14 ~ now
IIF 13 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 68 - Secretary → ME
7
BXYCO LTD - 2018-01-23
3rd Floor, 247-249 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-24 ~ 2022-04-04
IIF 47 - Director → ME
2022-12-14 ~ now
IIF 3 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 66 - Secretary → ME
8
3rd Floor 247-249 Cromwell Road, London
Active Corporate (12 parents)
Officer
2020-01-24 ~ 2022-04-04
IIF 42 - Director → ME
2022-12-14 ~ now
IIF 20 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 56 - Secretary → ME
9
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-12-14 ~ now
IIF 5 - Director → ME
2018-11-21 ~ 2022-04-04
IIF 29 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 65 - Secretary → ME
10
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-12-14 ~ now
IIF 16 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 46 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 67 - Secretary → ME
11
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-20 ~ 2022-04-04
IIF 27 - Director → ME
2022-12-14 ~ now
IIF 22 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 63 - Secretary → ME
12
3rd Floor 247-249 Cromwell Road, London
Active Corporate (13 parents)
Officer
2022-12-14 ~ now
IIF 4 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 44 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 52 - Secretary → ME
13
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-01-24 ~ 2022-04-04
IIF 40 - Director → ME
2022-12-14 ~ now
IIF 21 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 58 - Secretary → ME
14
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-12-14 ~ now
IIF 15 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 43 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 55 - Secretary → ME
15
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-24 ~ 2022-04-04
IIF 41 - Director → ME
2022-12-14 ~ now
IIF 18 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 57 - Secretary → ME
16
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-21 ~ 2022-04-04
IIF 37 - Director → ME
2022-12-14 ~ now
IIF 24 - Director → ME
2019-11-21 ~ 2022-04-04
IIF 77 - Secretary → ME
17
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-12-14 ~ now
IIF 26 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 39 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 54 - Secretary → ME
18
QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-12-14 ~ now
IIF 12 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 38 - Director → ME
2020-01-24 ~ 2022-04-04
IIF 62 - Secretary → ME
19
QT HOTEL MANAGEMENT COMPANY LIMITED
09148195 3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (10 parents)
Officer
2020-01-24 ~ dissolved
IIF 33 - Director → ME
2020-01-24 ~ dissolved
IIF 61 - Secretary → ME
20
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2020-01-24 ~ dissolved
IIF 34 - Director → ME
2020-01-24 ~ dissolved
IIF 60 - Secretary → ME
21
3rd Floor 247-249 Cromwell Road, London
Active Corporate (7 parents)
Officer
2020-01-24 ~ now
IIF 19 - Director → ME
2020-01-24 ~ now
IIF 76 - Secretary → ME
22
QUEENSWAY COFFEE HOUSES LIMITED
08845611 3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-24 ~ now
IIF 14 - Director → ME
2020-01-24 ~ now
IIF 74 - Secretary → ME
23
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-01-24 ~ dissolved
IIF 35 - Director → ME
2020-01-24 ~ dissolved
IIF 64 - Secretary → ME
24
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-24 ~ now
IIF 17 - Director → ME
2020-01-24 ~ now
IIF 71 - Secretary → ME
25
QUEENSWAY HOSPITALITY LIMITED - 2009-05-08
ADVANTAGE HOTELS (CROYDON) LIMITED - 2003-05-28
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (11 parents)
Officer
2020-01-24 ~ dissolved
IIF 31 - Director → ME
2020-01-24 ~ dissolved
IIF 59 - Secretary → ME
26
QI SECURITIES LTD - 2017-07-19
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2020-01-24 ~ dissolved
IIF 30 - Director → ME
2020-01-24 ~ dissolved
IIF 53 - Secretary → ME
27
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD
10913084 3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-24 ~ now
IIF 8 - Director → ME
2020-01-24 ~ now
IIF 75 - Secretary → ME
28
3rd Floor 247-249 Cromwell Road, London
Active Corporate (9 parents)
Officer
2020-01-24 ~ now
IIF 7 - Director → ME
2020-01-24 ~ now
IIF 70 - Secretary → ME
29
3rd Floor 247-249 Cromwell Road, London
Active Corporate (9 parents, 15 offsprings)
Officer
2020-01-24 ~ now
IIF 6 - Director → ME
2020-01-24 ~ now
IIF 73 - Secretary → ME
30
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 11 - Director → ME
31
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 25 - Director → ME
32
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-14 ~ now
IIF 10 - Director → ME
33
THE SLOANE CLUB MANAGEMENT LIMITED
- now 02611185LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, London
Active Corporate (25 parents)
Officer
2017-10-30 ~ now
IIF 9 - Director → ME
2018-05-16 ~ now
IIF 69 - Secretary → ME
34
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (12 parents)
Officer
2020-01-24 ~ dissolved
IIF 32 - Director → ME
2020-01-24 ~ dissolved
IIF 51 - Secretary → ME