1
101 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-10 ~ dissolved
IIF 45 - Director → ME
2
101 Harris & Trotter, New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 20 - Director → ME
3
CITY HARBOUR PROPERTIES LIMITED
04109915 266 Kingsland Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-01-03 ~ 2003-09-11
IIF 49 - Director → ME
4
2 Claydons Lane, Rayleigh, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
44 Eversley Gardens, Winchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
44 Eversley Gardens, Kings Worthy, Winchester, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 40 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Luke Street, Greater London, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
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
8
PIVOT CAPITAL INVESTMENT MANAGEMENT LTD
13127704 5 Luke Street, Greater London, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Q OPCO UK LIMITED - 2021-09-29
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2023-04-17 ~ now
IIF 21 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (10 parents)
Officer
2023-04-17 ~ 2023-06-22
IIF 43 - Director → ME
2024-02-26 ~ 2025-01-15
IIF 42 - Director → ME
2025-05-12 ~ now
IIF 26 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-11 ~ now
IIF 22 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 25 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 31 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 28 - Director → ME
15
Q P12 (SOUTHWARK STREET) LIMITED
13569656 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 35 - Director → ME
16
Q P13 (WHITFIELD STREET) LIMITED
13615681 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 30 - Director → ME
17
Q P14 (CLEVELAND STREET) LIMITED
13906725 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 34 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 32 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 27 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 36 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 23 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 29 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 33 - Director → ME
24
Insolvency (Case 1) In administration
Administration ended on 2023-05-12
Insolvency (Case 1) In administration
Administration started on 2021-09-20 during the appointment or period of control
VANET APARTMENTS LTD - 2009-12-08
C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2017-05-19 ~ 2022-08-01
IIF 18 - Director → ME
25
Q HOME (UK) LIMITED
- 2021-09-27
08104859Insolvency (Case 1) In administration
Administration started on 2021-09-20 during the appointment or period of control
C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
In Administration Corporate (6 parents, 3 offsprings)
Officer
2012-06-14 ~ 2022-04-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
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
26
Insolvency (Case 1) In administration
Administration ended on 2023-05-03
Q HOME BOUTIQUE LIMITED
- 2021-09-27
08107435Insolvency (Case 1) In administration
Administration started on 2021-09-20 during the appointment or period of control
C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2012-06-15 ~ 2022-04-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
QIG (HEAD OFFICE) LIMITED
- 2023-12-04
13511933 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 24 - Director → ME
28
MAYFAIR NORTH ROW LIMITED
- 2022-06-09
08999773 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-16 ~ 2021-11-16
IIF 12 - Director → ME
2023-04-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-16
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2022-09-01 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
30
Insolvency (Case 1) In administration
Administration ended on 2023-05-03
Q INTERNATIONAL LIMITED
- 2021-09-29
10213384Insolvency (Case 1) In administration
Administration started on 2021-09-20 during the appointment or period of control
C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-06-03 ~ 2022-04-07
IIF 11 - Director → ME
Person with significant control
2016-06-04 ~ 2022-04-07
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
31
101 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 38 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-20 ~ now
IIF 39 - Director → ME
33
Q Apartments (uk) Ltd 4th Floor, 1 Vincent Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolved
IIF 46 - Director → ME
34
THARWA INVESTMENTS LIMITED
- now 06762487DEXGATE PROPERTIES LIMITED
- 2011-04-26
06762487 153 Wandsworth Road, London, England
Active Corporate (3 parents)
Officer
2009-05-15 ~ now
IIF 19 - Director → ME
2009-05-15 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
35
2nd Floor Front North, 7-10 Old Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-21 ~ 2012-03-01
IIF 15 - Director → ME
36
WEST END CAPITAL FINANCE LTD
07673684 10069521, 07675586, 07675586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 2nd Floor Front North, 7-10 Old Park Lane, London
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2012-03-01
IIF 16 - Director → ME