1
ABINGDON MANSIONS (11/42) LIMITED
04369678 13 Crescent Place, London, Greater London, England
Active Corporate (21 parents)
Equity (Company account)
32 GBP2024-12-31
Officer
2015-02-19 ~ 2020-08-07
IIF 43 - Director → ME
2
QUEENSWAY PROPERTY COMPANY LIMITED
- 2001-05-14
03554248 3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
1998-05-05 ~ now
IIF 12 - Director → ME
3
2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, England
Active Corporate (12 parents)
Equity (Company account)
-1,895,000 GBP2024-12-31
Officer
2003-08-07 ~ 2016-12-02
IIF 49 - Director → ME
4
ALBERT HALL MANSIONS MANAGEMENT LIMITED
- now 01331429SASHFORGE LIMITED - 1977-12-31
843 Finchley Road, London
Dissolved Corporate (29 parents)
Equity (Company account)
122 GBP2021-03-24
Officer
2007-08-06 ~ 2010-12-15
IIF 58 - Director → ME
1997-09-18 ~ 2003-02-11
IIF 42 - Director → ME
5
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Equity (Company account)
38,712 GBP2024-09-30
Officer
2002-05-21 ~ now
IIF 36 - Director → ME
6
ARDEN HOUSE RESIDENTS COMPANY LIMITED
00934975 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (16 parents)
Equity (Company account)
550 GBP2024-09-29
Officer
2013-12-10 ~ now
IIF 37 - Director → ME
7
ATLAS HOTELS (STEVENAGE) LIMITED - now
MORETHAN STEVENAGE LIMITED - 2015-02-23
ADVANTAGE HOTELS (STEVENAGE) LIMITED
- 2008-07-07
04663698 4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (33 parents)
Officer
2003-02-12 ~ 2008-02-12
IIF 47 - Director → ME
8
3rd Floor, 247-249 Cromwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 45 - Director → ME
9
BLOCKS 1-3 ALBERT HALL MANSIONS RTM COMPANY LIMITED
07749724 843 Finchley Road, London
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-03-24
Officer
2013-10-17 ~ now
IIF 3 - Director → ME
10
BUCKINGHAM MORLAIX LIMITED
- now 01905791LEISURETIME EUROPE LIMITED
- 1992-02-18
01905791 31 Howcroft Crescent, West Finchley, London, United Kingdom
Dissolved Corporate (15 parents)
Net Assets/Liabilities (Company account)
17,812 GBP2020-10-31
Officer
~ 1994-01-04
IIF 40 - Director → ME
11
3rd Floor 247-249 Cromwell Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-12-02 ~ dissolved
IIF 44 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
2015-12-07 ~ 2019-09-18
IIF 51 - Director → ME
13
ISMAILI CEMETERY LIMITED
- 2020-09-28
12846190 Ismaili Centre, 1-7 Cromwell Gardens, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-31 ~ now
IIF 35 - Director → ME
2020-08-31 ~ now
IIF 59 - Secretary → ME
Person with significant control
2020-08-31 ~ now
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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
14
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA
FC019123 Centro Ismaili, Rua Abranches FerrÃo, Lisboa, 1600-001, Portugal
Active Corporate (75 parents)
Officer
2009-07-25 ~ 2020-01-13
IIF 48 - Director → ME
15
HLD (ABINGDON) LIMITED - now
HLD (NEWCASTLE) LTD
- 2019-02-12
08261535 20 Market Street, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-18,233 GBP2024-12-31
Officer
2015-07-30 ~ 2016-02-26
IIF 50 - Director → ME
16
Suite 1 , Excelsior House, 3-5 Balfour Road, Ilford, England
Active Corporate (22 parents)
Equity (Company account)
29,631 GBP2024-05-31
Officer
2020-08-22 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-15 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
KARENA TRADING CORPORATION LIMITED
07884601 Tower House, 2nd Floor 226 Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-16 ~ dissolved
IIF 46 - Director → ME
18
LEISURETIME (WWD) LIMITED
- now 01438280WORLD WIDE DRYERS LIMITED
- 1988-07-07
01438280 7 Old Park Lane, Mayfair, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 39 - Director → ME
19
MADAD LIMITED - 2010-02-06
331 East Lane, Wembley, Middlesex
Active Corporate (8 parents)
Officer
2019-09-18 ~ now
IIF 11 - Director → ME
20
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 54 - Director → ME
~ 1995-11-20
IIF 57 - Secretary → ME
21
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-01-13 ~ now
IIF 24 - Director → ME
22
3rd Floor, 247-249 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-12 ~ now
IIF 34 - Director → ME
23
3rd Floor 247-249 Cromwell Road, London
Active Corporate (12 parents)
Officer
2013-11-15 ~ now
IIF 26 - Director → ME
24
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-21 ~ now
IIF 20 - Director → ME
25
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-01-19 ~ now
IIF 21 - Director → ME
26
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-11-20 ~ now
IIF 30 - Director → ME
27
3rd Floor 247-249 Cromwell Road, London
Active Corporate (13 parents)
Officer
2011-08-11 ~ now
IIF 28 - Director → ME
28
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-05-05 ~ now
IIF 16 - Director → ME
29
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-03-24 ~ now
IIF 19 - Director → ME
30
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-11-03 ~ now
IIF 33 - Director → ME
31
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-21 ~ now
IIF 14 - Director → ME
32
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-01-02 ~ now
IIF 31 - Director → ME
33
QUEENSWAY WESTMINSTER LIMITED
- 2010-11-22
07295226 3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-06-24 ~ now
IIF 27 - Director → ME
34
QT HOTEL MANAGEMENT COMPANY LIMITED
09148195 3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (10 parents)
Officer
2014-07-25 ~ dissolved
IIF 5 - Director → ME
35
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ dissolved
IIF 6 - Director → ME
36
3rd Floor 247-249 Cromwell Road, London
Active Corporate (7 parents)
Officer
2010-08-03 ~ now
IIF 1 - Director → ME
37
QUEENSWAY COFFEE HOUSES LIMITED
08845611 3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-01-15 ~ now
IIF 29 - Director → ME
38
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-13 ~ dissolved
IIF 9 - Director → ME
39
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-01-14 ~ now
IIF 17 - Director → ME
40
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (11 parents)
Equity (Company account)
-1,835,382 GBP2020-03-31
Officer
2003-03-06 ~ dissolved
IIF 7 - Director → ME
41
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2009-08-20 ~ dissolved
IIF 8 - Director → ME
42
QUEENSWAY HOTELS AND CLUBS MANAGEMENT LTD
10913084 3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-14 ~ now
IIF 13 - Director → ME
43
3rd Floor 247-249 Cromwell Road, London
Active Corporate (9 parents)
Officer
2007-11-23 ~ now
IIF 25 - Director → ME
44
3rd Floor 247-249 Cromwell Road, London
Active Corporate (9 parents, 15 offsprings)
Officer
2010-07-26 ~ now
IIF 23 - Director → ME
45
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 18 - Director → ME
46
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-12 ~ now
IIF 22 - Director → ME
47
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-03 ~ now
IIF 32 - Director → ME
48
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 53 - Director → ME
~ 1995-11-20
IIF 55 - Secretary → ME
49
SCOTCO MIDLANDS LIMITED - now
QI SECURITIES LTD. - 2017-07-26
06996657 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
4,051,648 GBP2020-12-31
Officer
2007-11-23 ~ 2017-07-10
IIF 52 - Director → ME
50
C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
~ 1994-06-06
IIF 41 - Director → ME
51
PRINCE'S TRUST INTERNATIONAL - 2024-05-02
8 Glade Path, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2025-09-18 ~ now
IIF 2 - Director → ME
52
THE SLOANE CLUB MANAGEMENT LIMITED
- now 02611185LISTASSIST LIMITED - 1991-08-20
52 Lower Sloane Street, London
Active Corporate (25 parents)
Officer
2017-10-30 ~ now
IIF 15 - Director → ME
53
2 Regal Way, Watford, England
Active Corporate (2 parents)
Equity (Company account)
-34,643 GBP2024-01-31
Officer
2021-01-22 ~ now
IIF 38 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (12 parents)
Equity (Company account)
-2,912,757 GBP2020-03-31
Officer
1995-05-04 ~ dissolved
IIF 4 - Director → ME
1995-05-04 ~ 1998-03-20
IIF 56 - Secretary → ME