Queensway One Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSequent (Schweiz) AgCorporate
Trust-related control: Significant influence or control
Notified 2019-03-01 · No cessation recorded
Source record 110988442Show 2 ceased records
Midwinter Capital LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-03-01 · Ceased 2019-03-01
Source record 115446900Rothschild & CoCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-03-01
Source record 107830662People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalIB
Ian Morton BishopCurrent secretary
Appointed 2026-05-27
Show 3 historical appointments
PH
Pierre HardyResigned secretary
Resigned 2020-01-24 · 6 yrs
BL
Barkat LadhaniResigned secretary
Resigned 2010-07-26 · 8 yrs
NJ
Nurdin JivrajResigned director
Resigned 2010-07-26 · 13 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active