1
QUEENSWAY PROPERTY COMPANY LIMITED - 2001-05-14
QUEENSWAY HOSPITALITY LIMITED - 2003-05-28
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
1998-05-05 ~ nowIIF 8 - Director → ME
2
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
38,712 GBP2024-09-30
Officer
2002-05-21 ~ nowIIF 50 - Director → ME
3
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
550 GBP2024-09-29
Officer
2013-12-10 ~ nowIIF 38 - Director → ME
4
3rd Floor, 247-249 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 35 - Director → ME
5
843 Finchley Road, LondonActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-03-24
Officer
2013-10-17 ~ nowIIF 36 - Director → ME
6
POINT A HOTELS LIMITED - 2018-01-23
3rd Floor 247-249 Cromwell Road, London, EnglandDissolved Corporate (4 parents)
Officer
2016-12-02 ~ dissolvedIIF 34 - Director → ME
7
ISMAILI CEMETERY LIMITED - 2020-09-28
Ismaili Centre, 1-7 Cromwell Gardens, London, United KingdomActive Corporate (3 parents)
Officer
2020-08-31 ~ nowIIF 37 - Director → ME
2020-08-31 ~ nowIIF 59 - Secretary → ME
Person with significant control
2020-08-31 ~ nowIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Suite 1 , Excelsior House, 3-5 Balfour Road, Ilford, EnglandActive Corporate (4 parents)
Equity (Company account)
29,631 GBP2024-05-31
Officer
2020-08-22 ~ nowIIF 28 - Director → ME
Person with significant control
2022-01-15 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
Tower House, 2nd Floor 226 Cromwell Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolvedIIF 39 - Director → ME
10
WORLD WIDE DRYERS LIMITED - 1988-07-07
7 Old Park Lane, Mayfair, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 29 - Director → ME
11
MADAD LIMITED - 2010-02-06
331 East Lane, Wembley, MiddlesexActive Corporate (4 parents)
Officer
2019-09-18 ~ nowIIF 40 - Director → ME
12
3rd Floor 247-249 Cromwell Road, LondonDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 53 - Director → ME
13
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2017-01-13 ~ nowIIF 18 - Director → ME
14
BXYCO LTD - 2018-01-23
3rd Floor, 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2018-01-12 ~ nowIIF 27 - Director → ME
15
3rd Floor 247-249 Cromwell Road, LondonActive Corporate (5 parents)
Officer
2013-11-15 ~ nowIIF 20 - Director → ME
16
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-21 ~ nowIIF 14 - Director → ME
17
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2016-01-19 ~ nowIIF 15 - Director → ME
18
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2018-11-20 ~ nowIIF 24 - Director → ME
19
3rd Floor 247-249 Cromwell Road, LondonActive Corporate (5 parents)
Officer
2011-08-11 ~ nowIIF 22 - Director → ME
20
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2011-05-05 ~ nowIIF 11 - Director → ME
21
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2011-03-24 ~ nowIIF 13 - Director → ME
22
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2011-11-03 ~ nowIIF 26 - Director → ME
23
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-21 ~ nowIIF 45 - Director → ME
24
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2014-01-02 ~ nowIIF 48 - Director → ME
25
QUEENSWAY WESTMINSTER LIMITED - 2010-11-22
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2010-06-24 ~ nowIIF 21 - Director → ME
26
3rd Floor 247-249 Cromwell Road, LondonDissolved Corporate (5 parents)
Officer
2014-07-25 ~ dissolvedIIF 3 - Director → ME
27
3rd Floor 247-249 Cromwell Road, LondonDissolved Corporate (5 parents)
Officer
2006-07-27 ~ dissolvedIIF 4 - Director → ME
28
3rd Floor 247-249 Cromwell Road, LondonActive Corporate (5 parents)
Officer
2010-08-03 ~ nowIIF 10 - Director → ME
29
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2014-01-15 ~ nowIIF 23 - Director → ME
30
3rd Floor 247-249 Cromwell Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-11-13 ~ dissolvedIIF 7 - Director → ME
31
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2014-01-14 ~ nowIIF 12 - Director → ME
32
QUEENSWAY HOSPITALITY LIMITED - 2009-05-08
ADVANTAGE HOTELS (CROYDON) LIMITED - 2003-05-28
3rd Floor 247-249 Cromwell Road, LondonDissolved Corporate (5 parents)
Equity (Company account)
-1,835,382 GBP2020-03-31
Officer
2003-03-06 ~ dissolvedIIF 5 - Director → ME
33
QI SECURITIES LTD - 2017-07-19
3rd Floor 247-249 Cromwell Road, LondonDissolved Corporate (5 parents)
Officer
2009-08-20 ~ dissolvedIIF 6 - Director → ME
34
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2017-08-14 ~ nowIIF 9 - Director → ME
35
3rd Floor 247-249 Cromwell Road, LondonActive Corporate (5 parents)
Officer
2007-11-23 ~ nowIIF 19 - Director → ME
36
3rd Floor 247-249 Cromwell Road, LondonActive Corporate (5 parents, 10 offsprings)
Officer
2010-07-26 ~ nowIIF 17 - Director → ME
37
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2024-12-13 ~ nowIIF 47 - Director → ME
38
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2025-02-12 ~ nowIIF 16 - Director → ME
39
3rd Floor 247-249 Cromwell Road, London, United KingdomActive Corporate (5 parents)
Officer
2023-08-03 ~ nowIIF 25 - Director → ME
40
3rd Floor 247-249 Cromwell Road, LondonDissolved Corporate (1 parent)
Officer
~ dissolvedIIF 52 - Director → ME
41
PRINCE'S TRUST INTERNATIONAL - 2024-05-02
8 Glade Path, London, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2025-09-18 ~ nowIIF 1 - Director → ME
42
LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, LondonActive Corporate (5 parents)
Officer
2017-10-30 ~ nowIIF 46 - Director → ME
43
2 Regal Way, Watford, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,643 GBP2024-01-31
Officer
2021-01-22 ~ nowIIF 54 - Director → ME
Person with significant control
2021-01-22 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
44
3rd Floor 247-249 Cromwell Road, LondonDissolved Corporate (5 parents)
Equity (Company account)
-2,912,757 GBP2020-03-31
Officer
1995-05-04 ~ dissolvedIIF 2 - Director → ME