1
101 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ now
IIF 27 - Director → ME
2
101 Harris & Trotter, New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
3
CITY HARBOUR PROPERTIES LIMITED
04109915 266 Kingsland Road, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
116,916 GBP2023-12-31
Officer
2002-01-03 ~ 2003-09-11
IIF 31 - Director → ME
4
2 Claydons Lane, Rayleigh, England
Active Corporate (2 parents)
Equity (Company account)
-205,121 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 23 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Cornhouse Buildings, Claydons Lane, Rayleigh, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - 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 29 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – 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 30 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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)
Equity (Company account)
736,878 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 3 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (10 parents)
Equity (Company account)
-22,118 GBP2024-12-31
Officer
2025-05-12 ~ now
IIF 8 - Director → ME
2023-04-17 ~ 2023-06-22
IIF 25 - Director → ME
2024-02-26 ~ 2025-01-15
IIF 24 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
21,214 GBP2024-12-31
Officer
2023-04-11 ~ now
IIF 4 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Equity (Company account)
-320,598 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 7 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,498 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 13 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-65,475 GBP2024-12-31
Officer
2023-04-18 ~ now
IIF 10 - Director → ME
15
Q P12 (SOUTHWARK STREET) LIMITED
13569656 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
62,535 GBP2024-12-31
Officer
2023-04-18 ~ now
IIF 17 - Director → ME
16
Q P13 (WHITFIELD STREET) LIMITED
13615681 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
69,514 GBP2024-12-31
Officer
2023-04-18 ~ now
IIF 12 - Director → ME
17
Q P14 (CLEVELAND STREET) LIMITED
13906725 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,558 GBP2024-12-31
Officer
2023-04-18 ~ now
IIF 16 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-127,488 GBP2024-12-31
Officer
2023-04-18 ~ now
IIF 14 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Equity (Company account)
-112,422 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
46,440 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 18 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
40,852 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 5 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-261,502 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 11 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
23,200 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
24
VANET APARTMENTS LTD - 2009-12-08
C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
-1,573,747 GBP2017-12-31
Officer
2017-05-19 ~ 2022-08-01
IIF 40 - Director → ME
25
Q HOME (UK) LIMITED
- 2021-09-27
08104859 C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
In Administration Corporate (4 parents, 3 offsprings)
Equity (Company account)
67,857 GBP2017-12-31
Officer
2012-06-14 ~ 2022-04-07
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Q HOME BOUTIQUE LIMITED
- 2021-09-27
08107435 C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
354,198 GBP2017-12-31
Officer
2012-06-15 ~ 2022-04-07
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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)
Equity (Company account)
157,905 GBP2024-12-31
Officer
2023-04-17 ~ now
IIF 6 - 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)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-04-16 ~ 2021-11-16
IIF 33 - Director → ME
2023-04-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-16
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 45 - 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)
Profit/Loss (Company account)
-2,848,451 GBP2024-01-01 ~ 2024-12-31
Officer
2022-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
Q INTERNATIONAL LIMITED
- 2021-09-29
10213384 C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
300 GBP2017-12-31
Officer
2016-06-03 ~ 2022-04-07
IIF 32 - Director → ME
Person with significant control
2016-06-04 ~ 2022-04-07
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 20 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-122,503 GBP2024-12-31
Officer
2023-11-20 ~ now
IIF 21 - Director → ME
33
Q Apartments (uk) Ltd 4th Floor, 1 Vincent Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolved
IIF 28 - Director → ME
34
THARWA INVESTMENTS LIMITED
- now 06762487DEXGATE PROPERTIES LIMITED
- 2011-04-26
06762487 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
2,470 GBP2023-12-31
Officer
2009-05-15 ~ now
IIF 1 - Director → ME
2009-05-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 36 - Director → ME
36
2nd Floor Front North, 7-10 Old Park Lane, London
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2012-03-01
IIF 37 - Director → ME