1
41 White Church Lane, London, England
Active Corporate (7 parents)
Officer
2021-01-28 ~ now
IIF 39 - Director → ME
2
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2003-08-08 ~ dissolved
IIF 22 - Director → ME
3
QUEENSWAY PROPERTY COMPANY LIMITED - 2001-05-14
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-04-02 ~ 2010-10-21
IIF 11 - Director → ME
4
2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, England
Active Corporate (12 parents)
Officer
2003-08-07 ~ 2010-10-21
IIF 32 - Director → ME
5
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 20 - Director → ME
6
CUMBERLAND HOUSE FREEHOLD LIMITED
04763058 Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (12 parents)
Officer
2003-05-13 ~ now
IIF 7 - Director → ME
7
2nd Floor, 1 Bell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 17 - Director → ME
8
1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-25 ~ now
IIF 38 - Director → ME
Person with significant control
2022-04-25 ~ 2024-04-25
IIF 44 - Has significant influence or control → OE
9
17 Lancaster House Park Lane, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 07510474 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2011-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-09-17 ~ dissolved
IIF 9 - Director → ME
2019-09-17 ~ 2019-09-17
IIF 50 - Secretary → ME
12
2 Portman Street, London, England
Active Corporate (5 parents)
Officer
2014-06-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Scalpel, 52-54 Lime Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 40 - Director → ME
14
4385, 09513841 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2015-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Bell Street, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2023-11-06 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 42 - Has significant influence or control → OE
16
2nd Floor 1, Bell Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 15 - Director → ME
17
JASSENS CONSULTANTS LIMITED
- now 06793192JASSENS ASSOCIATES LIMITED - 2009-01-20
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (4 parents)
Officer
2010-01-02 ~ 2020-01-30
IIF 12 - Director → ME
18
KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD
08761197 Redrow House St. Davids Park, Ewloe, Flintshire, Wales
Active Corporate (21 parents)
Officer
2015-07-30 ~ 2021-01-04
IIF 1 - Director → ME
19
1 Bell Street, London, England
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2010-10-21
IIF 27 - Director → ME
21
Tower House, 2nd Floor 226 Cromwell Road, London
Dissolved Corporate (1 parent)
Officer
2007-11-23 ~ dissolved
IIF 23 - Director → ME
22
QUEENSWAY CASUAL DINING (LANCASHIRE) LTD
06436113 Tower House 2nd Floor, 226 Cromwell Road, London
Dissolved Corporate (1 parent)
Officer
2007-11-23 ~ dissolved
IIF 19 - Director → ME
23
QUEENSWAY CASUAL DINING (YORKS SOUTH) LTD
06436107 Tower House, 2nd Floor 226 Cromwell Road, London
Dissolved Corporate (1 parent)
Officer
2007-11-23 ~ dissolved
IIF 21 - Director → ME
24
3rd Floor 247-249 Cromwell Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-13 ~ 2010-10-21
IIF 28 - Director → ME
25
Tower House, 2nd Floor 226 Cromwell Road, London
Dissolved Corporate (1 parent)
Officer
2007-11-23 ~ dissolved
IIF 25 - Director → ME
26
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (11 parents)
Officer
2003-03-06 ~ 2010-10-21
IIF 18 - Director → ME
27
3rd Floor 247-249 Cromwell Road, London
Active Corporate (9 parents)
Officer
2007-11-23 ~ 2010-10-21
IIF 29 - Director → ME
28
QUEENSWAY CASUAL DINING (NORFOLK) LTD
- 2009-06-02
06436110 Tower House, 2nd Floor 226 Cromwell Road, London
Dissolved Corporate (1 parent)
Officer
2007-11-23 ~ dissolved
IIF 24 - Director → ME
29
2nd Floor 1 Bell Street, London
Active Corporate (7 parents)
Officer
2015-06-03 ~ 2023-07-12
IIF 16 - Director → ME
30
REQ OPCO (SWINDON) LIMITED - now
REQ OPCO (SWINDON) LIMITED
- 2025-10-10
09911070 2nd Floor 1 Bell Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-10 ~ 2023-06-21
IIF 26 - Director → ME
31
REQ SUPERIOR LEASE (KINGSTON) LTD
12484222 2nd Floor 1 Bell Street, London, England
Active Corporate (7 parents)
Officer
2020-02-26 ~ 2024-12-17
IIF 14 - Director → ME
32
SCOTCO MIDLANDS LIMITED - now
QI SECURITIES LTD. - 2017-07-26
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-11-23 ~ 2010-10-21
IIF 31 - Director → ME
33
2nd Floor, 1 Bell Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ 2013-03-12
IIF 33 - Director → ME
2012-03-12 ~ dissolved
IIF 10 - Director → ME
34
41 White Church Lane, London, England
Active Corporate (6 parents)
Officer
2019-11-20 ~ now
IIF 6 - Director → ME
2019-11-20 ~ now
IIF 51 - Secretary → ME
35
THE PERFECTION COFFEE COMPANY LIMITED
- now 03400729THE PERFECTION COFFEE LIMITED
- 1997-07-22
03400729 15 Lyncroft Gardens, London
Dissolved Corporate (1 parent)
Officer
1997-07-09 ~ 2001-10-23
IIF 8 - Director → ME
1997-07-09 ~ 2001-10-23
IIF 49 - Secretary → ME
36
1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 43 - Has significant influence or control → OE
37
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2011-12-23 ~ dissolved
IIF 35 - Director → ME
38
2nd Floor;1 Bell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 36 - Director → ME
39
3rd Floor 247-249 Cromwell Road, London
Dissolved Corporate (12 parents)
Officer
2003-03-26 ~ 2010-10-21
IIF 30 - Director → ME