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Q-FLO LIMITED

Company number 05189218

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Officers: 24 officers / 23 resignations

PICK, Sam Matthew

Correspondence address
1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Role Active
Director
Date of birth
November 1980
Appointed on
1 July 2026
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

PICK, Martin, Dr

Correspondence address
Endon Cottage, Doncaster Road, High Melton, Doncaster, South Yorkshire, DN5 7SY
Role Resigned
Secretary
Appointed on
26 July 2004
Resigned on
25 July 2006
Nationality
British

VENUGOPALAN, Premnath, Dr.

Correspondence address
43 George Nuttall Close, Cambridge, Cambridgeshire, CB4 1YE
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
22 August 2005
Nationality
Indian

CC SECRETARIES LIMITED

Correspondence address
145 High Street, Sevenoaks, Kent, TN13 1XJ
Role Resigned
Secretary
Appointed on
25 July 2006
Resigned on
2 November 2011

REGENT STREET SECRETARIAT LIMITED

Correspondence address
20 Regent Street, Nottingham, Nottinghamshire, NG1 5BQ
Role Resigned
Secretary
Appointed on
2 November 2011
Resigned on
22 October 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3890756

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
26 July 2004
Resigned on
26 July 2004

BIBERSTAIN, Azriel

Correspondence address
1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Role Resigned
Director
Date of birth
September 1951
Appointed on
4 October 2017
Resigned on
1 April 2024
Nationality
Israeli
Place of residence
Israel

CASH, Stephen Lee

Correspondence address
84 Friar Lane, Nottingham, England, NG1 6ED
Role Resigned
Director
Date of birth
October 1946
Appointed on
29 March 2007
Resigned on
4 October 2017
Nationality
British
Place of residence
England

ELAZAR, Moshe

Correspondence address
Kibbutz Sasa, Merom Hagalil, 1387000, Sasa, Israel
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 April 2024
Resigned on
1 July 2026
Nationality
Israeli
Place of residence
Israel
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILSON PARTNERS LIMITED ACSP has confirmed that they have verified the identity of Moshe Elazar to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 March 2026.

WILSON PARTNERS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HAYWARD, David Christopher

Correspondence address
84 Friar Lane, Nottingham, England, NG1 6ED
Role Resigned
Director
Date of birth
July 1952
Appointed on
29 March 2007
Resigned on
28 March 2016
Nationality
British
Place of residence
United Kingdom

JAFFE, Michael, Dr

Correspondence address
84 Friar Lane, Nottingham, England, NG1 6ED
Role Resigned
Director
Date of birth
May 1942
Appointed on
11 March 2005
Resigned on
4 October 2017
Nationality
American
Place of residence
United States

PICK, Martin, Dr

Correspondence address
1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Role Resigned
Director
Date of birth
June 1953
Appointed on
9 June 2022
Resigned on
1 April 2024
Nationality
British
Place of residence
England

PICK, Martin, Dr

Correspondence address
84 Friar Lane, Nottingham, England, NG1 6ED
Role Resigned
Director
Date of birth
June 1953
Appointed on
26 July 2004
Resigned on
4 October 2017
Nationality
British
Place of residence
England

RAN, Josef

Correspondence address
84 Friar Lane, Nottingham, NG1 6ED
Role Resigned
Director
Date of birth
April 1962
Appointed on
4 October 2017
Resigned on
4 November 2018
Nationality
Israeli
Place of residence
Israel

STICKINGS, Barry John, Professor

Correspondence address
84 Friar Lane, Nottingham, England, NG1 6ED
Role Resigned
Director
Date of birth
February 1943
Appointed on
7 November 2011
Resigned on
4 October 2017
Nationality
British
Place of residence
England

TSORAN, Michal

Correspondence address
Kibbutz Sasa, Merom Hagalil, 1387000, Sasa, Israel
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 April 2024
Resigned on
1 July 2026
Nationality
Israeli,American
Place of residence
Israel
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILSON PARTNERS LIMITED ACSP has confirmed that they have verified the identity of Michal Tzoran to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 March 2026.

WILSON PARTNERS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WHYBROW, Stephen Kennedy

Correspondence address
The Old Vicarage, Parsonage Road Boxted, Colchester, Essex, CO4 5ST
Role Resigned
Director
Date of birth
March 1946
Appointed on
11 March 2005
Resigned on
2 November 2011
Nationality
British
Place of residence
England

WILSON, Richard John, Dr

Correspondence address
1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 April 2024
Resigned on
30 April 2026
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

WINDLE, Alan Hardwick, Professor

Correspondence address
84 Friar Lane, Nottingham, England, NG1 6ED
Role Resigned
Director
Date of birth
June 1942
Appointed on
26 July 2004
Resigned on
4 October 2017
Nationality
British
Place of residence
England

YATOM, Natav

Correspondence address
Kibbutz Sasa, Merom Hagalil, 1387000, Sasa, Israel
Role Resigned
Director
Date of birth
January 1983
Appointed on
1 April 2024
Resigned on
1 July 2026
Nationality
Israeli
Place of residence
Israel
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILSON PARTNERS LIMITED ACSP has confirmed that they have verified the identity of Natav Yatom to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 March 2026.

WILSON PARTNERS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

YESHURUN, Yehoshua

Correspondence address
1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Role Resigned
Director
Date of birth
December 1952
Appointed on
4 October 2017
Resigned on
1 April 2026
Nationality
Israeli
Place of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILSON PARTNERS LIMITED ACSP has confirmed that they have verified the identity of Yehoshua Yeshurun to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 February 2026.

WILSON PARTNERS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

ZIV, Dan

Correspondence address
1st Floor, One Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
Role Resigned
Director
Date of birth
January 1952
Appointed on
4 October 2017
Resigned on
1 April 2024
Nationality
Israeli
Place of residence
Israel

ZIV, Rami Yigal

Correspondence address
Kibbutz Sasa, Merom Hagalil, 138700, Sasa, Israel
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 April 2024
Resigned on
1 July 2026
Nationality
Israeli
Place of residence
Israel
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILSON PARTNERS LIMITED ACSP has confirmed that they have verified the identity of Rami Yigal Ziv to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 February 2026.

WILSON PARTNERS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
26 July 2004
Resigned on
26 July 2004