1
101 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-10 ~ dissolved
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)
Officer
2002-01-03 ~ 2003-09-11
IIF 31 - Director → ME
4
2 Claydons Lane, Rayleigh, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
44 Eversley Gardens, Kings Worthy, Winchester, 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 voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – 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)
Officer
2023-04-17 ~ now
IIF 3 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (10 parents)
Officer
2024-02-26 ~ 2025-01-15
IIF 24 - Director → ME
2025-05-12 ~ now
IIF 8 - Director → ME
2023-04-17 ~ 2023-06-22
IIF 25 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-11 ~ now
IIF 4 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 7 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 13 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
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)
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)
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)
Officer
2023-04-18 ~ now
IIF 16 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 14 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 18 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 5 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 11 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
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)
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)
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)
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)
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)
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)
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)
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)
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 153 Wandsworth Road, London, England
Active Corporate (3 parents)
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 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 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
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
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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