1
IVELEY ROAD DEVELOPMENTS LIMITED
- 2021-08-27
09868541 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
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
2
21 Gravelwood Close, Chislehurst, England
Active Corporate (4 parents)
Officer
2000-05-18 ~ 2011-09-06
IIF 38 - Director → ME
3
98 Garyston House Ottley Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 35 - Director → ME
4
98 Garyston House Ottley Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-13 ~ dissolved
IIF 36 - Director → ME
5
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-10-08 ~ 2021-12-14
IIF 26 - Director → ME
2018-10-08 ~ 2021-12-14
IIF 43 - Secretary → ME
Person with significant control
2018-10-08 ~ 2019-06-20
IIF 6 - Ownership of shares – 75% or more → OE
6
GLADSTONE ROAD DEVELOPMENTS LIMITED
09865364 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
5 Luke Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-16 ~ dissolved
IIF 42 - Director → ME
2001-05-31 ~ 2005-06-20
IIF 39 - Director → ME
8
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 22 - Director → ME
9
4385, 09194417 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 3 offsprings)
Officer
2014-08-29 ~ 2014-08-29
IIF 25 - Director → ME
10
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 18 - Director → ME
11
QA (UK) REALISATIONS LIMITED - now
Q APARTMENTS (UK) LIMITED - 2021-09-28
VANET APARTMENTS LTD - 2009-12-08
C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2013-10-22 ~ 2017-05-19
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
QIL REALISATIONS LIMITED - now
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 ~ 2017-11-10
IIF 33 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-24 ~ 2023-03-20
IIF 34 - Director → ME
Person with significant control
2023-02-16 ~ 2023-03-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2017-02-24 ~ 2017-02-24
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-09 ~ 2023-03-20
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 21 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-18 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-14 ~ 2021-12-14
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SESIXTEEN (HATCHAM PARK) LIMITED
09962198 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 30 - Director → ME
18
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-17 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-30 ~ 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
2016-04-06 ~ 2019-02-13
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
19
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-14 ~ dissolved
IIF 29 - Director → ME
20
SUSIES ROOMS LTD - now
186 Petts Wood Road Petts Wood Road, Petts Wood, Orpington, Kent, England
Active Corporate (8 parents)
Officer
2001-06-01 ~ 2004-08-23
IIF 37 - Secretary → ME
21
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2018-11-12 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-13
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-12-14
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
23
5 Luke Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-07 ~ 2005-06-20
IIF 40 - Director → ME
2012-02-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
5 Luke Street, London
Active Corporate (3 parents)
Officer
2017-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE