1
101 New Cavendish Street, London, EnglandActive Corporate (3 parents)
Officer
2024-04-10 ~ nowIIF 41 - Director → ME
2
44 Eversley Gardens, Winchester, United KingdomActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 1 - Right to appoint or remove directors → OE
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
3
2 Cornhouse Buildings, Claydons Lane, Rayleigh, EnglandActive Corporate (2 parents)
Officer
2024-05-20 ~ nowIIF 43 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Luke Street, Greater London, London, EnglandDissolved Corporate (4 parents)
Officer
2021-01-12 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Luke Street, Greater London, London, EnglandDissolved Corporate (3 parents)
Officer
2021-01-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 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
6
Q OPCO UK LIMITED - 2021-09-29
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
736,878 GBP2024-12-31
Officer
2023-04-17 ~ nowIIF 21 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-22,118 GBP2024-12-31
Officer
2025-05-12 ~ nowIIF 28 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
21,214 GBP2024-12-31
Officer
2023-04-11 ~ nowIIF 23 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-320,598 GBP2024-12-31
Officer
2023-04-17 ~ nowIIF 27 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,498 GBP2024-12-31
Officer
2023-04-17 ~ nowIIF 34 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-65,475 GBP2024-12-31
Officer
2023-04-18 ~ nowIIF 30 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
62,535 GBP2024-12-31
Officer
2023-04-18 ~ nowIIF 38 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
69,514 GBP2024-12-31
Officer
2023-04-18 ~ nowIIF 33 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,558 GBP2024-12-31
Officer
2023-04-18 ~ nowIIF 37 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-127,488 GBP2024-12-31
Officer
2023-04-18 ~ nowIIF 35 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-112,422 GBP2024-12-31
Officer
2023-04-17 ~ nowIIF 29 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
46,440 GBP2024-12-31
Officer
2023-04-17 ~ nowIIF 39 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
40,852 GBP2024-12-31
Officer
2023-04-17 ~ nowIIF 24 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-261,502 GBP2024-12-31
Officer
2023-04-17 ~ nowIIF 31 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,200 GBP2024-12-31
Officer
2023-04-17 ~ nowIIF 36 - Director → ME
21
QIG (HEAD OFFICE) LIMITED - 2023-12-04
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
157,905 GBP2024-12-31
Officer
2023-04-17 ~ nowIIF 26 - Director → ME
22
MAYFAIR NORTH ROW LIMITED - 2022-06-09
101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-04-17 ~ dissolvedIIF 32 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-2,848,451 GBP2024-01-01 ~ 2024-12-31
Officer
2022-09-01 ~ nowIIF 40 - Director → ME
Person with significant control
2022-09-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
101 New Cavendish Street, London, EnglandActive Corporate (3 parents)
Officer
2025-02-25 ~ nowIIF 46 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-122,503 GBP2024-12-31
Officer
2023-11-20 ~ nowIIF 47 - Director → ME
26
Q Apartments (uk) Ltd 4th Floor, 1 Vincent Square, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolvedIIF 42 - Director → ME
27
DEXGATE PROPERTIES LIMITED - 2011-04-26
1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
2,470 GBP2023-12-31
Officer
2009-05-15 ~ nowIIF 20 - Director → ME
2009-05-15 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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