1
101 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-10 ~ dissolved
IIF 37 - Director → ME
2
101 Harris & Trotter, New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2025-11-05 ~ now
IIF 12 - 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 42 - Director → ME
4
2 Claydons Lane, Rayleigh, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 33 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
6
44 Eversley Gardens, Kings Worthy, Winchester, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 39 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 40 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 13 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (10 parents)
Officer
2024-02-26 ~ 2025-01-15
IIF 34 - Director → ME
2025-05-12 ~ now
IIF 18 - Director → ME
2023-04-17 ~ 2023-06-22
IIF 35 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-11 ~ now
IIF 14 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 17 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 23 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 20 - 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 27 - 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 22 - 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 26 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ now
IIF 24 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 19 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 28 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 21 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 25 - 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 50 - 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 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 16 - 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 45 - Director → ME
2023-04-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-16
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - 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 29 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 1 - 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 44 - Director → ME
Person with significant control
2016-06-04 ~ 2022-04-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 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 30 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-20 ~ now
IIF 31 - Director → ME
33
Q Apartments (uk) Ltd 4th Floor, 1 Vincent Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolved
IIF 38 - 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 11 - Director → ME
2009-05-15 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 48 - 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 49 - Director → ME