1
IVELEY ROAD DEVELOPMENTS LIMITED
- 2021-08-27
09868541 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
21 Gravelwood Close, Chislehurst, England
Active Corporate (4 parents)
Officer
2000-05-18 ~ 2011-09-06
IIF 5 - Director → ME
3
98 Garyston House Ottley Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 28 - Director → ME
4
98 Garyston House Ottley Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 29 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-14
Dissolved on 2025-06-07
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-10-08 ~ 2021-12-14
IIF 19 - Director → ME
2018-10-08 ~ 2021-12-14
IIF 4 - Secretary → ME
Person with significant control
2018-10-08 ~ 2019-06-20
IIF 42 - Ownership of shares – 75% or more → OE
6
GLADSTONE ROAD DEVELOPMENTS LIMITED
09865364 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
13 West Lane, Bermondsey, London
Dissolved Corporate (8 parents)
Officer
2001-08-10 ~ dissolved
IIF 3 - Director → ME
1995-10-01 ~ 2003-03-06
IIF 1 - Secretary → ME
8
5 Luke Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-16 ~ dissolved
IIF 9 - Director → ME
2001-05-31 ~ 2005-06-20
IIF 6 - Director → ME
9
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 15 - Director → ME
10
4385, 09194417 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 3 offsprings)
Officer
2014-08-29 ~ 2014-08-29
IIF 18 - Director → ME
11
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 11 - Director → ME
12
QA (UK) REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-05-12
Q APARTMENTS (UK) LIMITED - 2021-09-28
Insolvency (Case 1) In administration
Administration started on 2021-09-20
VANET APARTMENTS LTD - 2009-12-08
C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2013-10-22 ~ 2017-05-19
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
QIL REALISATIONS LIMITED - now
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
C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-05-19 ~ 2017-11-10
IIF 26 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-24 ~ 2023-03-20
IIF 27 - Director → ME
Person with significant control
2017-02-24 ~ 2017-02-24
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2023-02-16 ~ 2023-03-20
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-09 ~ 2023-03-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 14 - Director → ME
17
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-14 ~ 2021-12-14
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-10-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SESIXTEEN (HATCHAM PARK) LIMITED
09962198 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 23 - Director → ME
19
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-02-13
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-14 ~ dissolved
IIF 22 - Director → ME
21
SUSIES ROOMS LTD - now
186 Petts Wood Road Petts Wood Road, Petts Wood, Orpington, Kent, England
Active Corporate (8 parents)
Officer
2001-06-01 ~ 2004-08-23
IIF 2 - Secretary → ME
22
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2018-11-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-14
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-05 ~ 2019-02-13
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
5 Luke Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-07 ~ 2005-06-20
IIF 7 - Director → ME
2012-02-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
5 Luke Street, London
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE