1
3X CAPITAL PARTNERS LIMITED
- now 15400517HX REAL ESTATE INVESTMENT MANAGEMENT LTD
- 2024-09-24
15400517 5 Luke Street, Greater London, London, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Luke Street, Greater London, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ 2017-08-11
IIF 10 - Director → ME
Person with significant control
2017-07-24 ~ 2020-07-09
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
3
5 Luke Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 12 - Director → ME
4
5 Luke Street, Greater London, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
5 Luke Street, London, England
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MOUSTACHE REAL ESTATE CONSULTING LTD
- now 11324800PRIME SERVICED LETS LIMITED
- 2023-11-03
11324800MOUSTACHE CONSULTING LIMITED
- 2022-02-16
11324800BEYONDER LIMITLESS LIMITED
- 2020-11-13
11324800MOUSTACHE CONSULTING LIMITED
- 2020-11-12
11324800 5 Luke Street, Greater London, London, England
Active Corporate (3 parents)
Officer
2018-04-23 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Luke Street, Greater London, London, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
5 Luke Street, Greater London, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
PIVOT CAPITAL INVESTMENT MANAGEMENT LTD
13127704 5 Luke Street, Greater London, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 09194417 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 3 offsprings)
Officer
2014-08-29 ~ 2014-08-29
IIF 11 - Director → ME
2014-09-18 ~ 2014-09-18
IIF 43 - Secretary → ME
11
PRIME RESIDENTIAL (LONDON) LIMITED
09182861 5 Luke Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ 2014-08-31
IIF 42 - Secretary → ME
12
5 Luke Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ 2014-08-31
IIF 44 - Secretary → ME
13
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 ~ 2024-04-05
IIF 25 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (10 parents)
Officer
2023-04-17 ~ 2024-01-31
IIF 23 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-11 ~ 2024-04-05
IIF 41 - Director → ME
16
Q P (GREEN STREET) LIMITED
- now 14976073 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ 2024-04-05
IIF 40 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ 2024-04-05
IIF 24 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ 2024-04-05
IIF 30 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2024-04-05
IIF 35 - Director → ME
20
Q P12 (SOUTHWARK STREET) LIMITED
13569656 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2024-04-05
IIF 27 - Director → ME
21
Q P13 (WHITFIELD STREET) LIMITED
13615681 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2024-04-05
IIF 31 - Director → ME
22
Q P14 (CLEVELAND STREET) LIMITED
13906725 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2024-04-05
IIF 29 - Director → ME
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2024-04-05
IIF 28 - Director → ME
24
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ 2024-04-05
IIF 22 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ 2024-04-05
IIF 36 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ 2024-04-05
IIF 26 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-18 ~ 2024-09-03
IIF 34 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-17 ~ 2024-04-05
IIF 33 - Director → ME
29
VANET APARTMENTS LTD
- 2009-12-08
06809539 C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2009-02-04 ~ 2022-08-01
IIF 47 - Director → ME
2009-02-04 ~ 2009-02-12
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 ~ 2024-04-05
IIF 32 - Director → ME
31
MAYFAIR NORTH ROW LIMITED - 2022-06-09
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-04-17 ~ dissolved
IIF 37 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2023-05-02 ~ 2024-09-03
IIF 38 - Director → ME
Person with significant control
2023-11-28 ~ 2024-09-03
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
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
2017-05-19 ~ 2022-04-07
IIF 49 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ 2024-04-05
IIF 39 - Director → ME
35
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-20 ~ 2024-04-05
IIF 21 - Director → ME
36
5 Luke Street, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 48 - Director → ME
37
Q Apartments (uk) Ltd 4th Floor, 1 Vincent Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolved
IIF 46 - Director → ME