# Q-Stat Limited

## Details

- **Company number:** [03826245](https://find-and-update.company-information.service.gov.uk/company/03826245)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 1999
- **Registered office:** CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Henry Spain Investment Services Limited](/group/38420) (23 companies)


## Previous names

- Universal Concepts Limited (until 2 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIVER, Jonathan | director | 25 Aug 1999 |  |
| KISSANE, Joseph John Patrick | director | 25 Aug 1999 |  |
| SHAH, Kirankumar Premchand | director | 18 Aug 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Character Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr Thomas Mark Spain | voting-rights-25-to-50-percent | 2 Apr 2025 | 2 Apr 2025 |
| The Character Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 2 Apr 2025 |




## Owned by

Q-Stat Limited → [The Character Group PLC](/company/03033333) → [Henry Spain Investment Services Limited](/company/07118506)




## Directors' other companies

- [DIVER, Jonathan](/person/6712933) - director at [Toy Options Group PLC](/company/03411974)
- [DIVER, Jonathan](/person/6712933) - director at [British Toy & Hobby Association Limited](/company/00388895)
- [DIVER, Jonathan](/person/6712933) - director at [Character Nordic Limited](/company/11578223)
- [KISSANE, Joseph John Patrick](/person/6712937) - director at [Toy Options Group PLC](/company/03411974)
- [SHAH, Kirankumar Premchand](/person/6712942) - director at [Toy Options Group PLC](/company/03411974)
- [SHAH, Kirankumar Premchand](/person/6712942) - director at [Character Nordic Limited](/company/11578223)



## Companies at the same address

- [Agilysys UK Ltd](/company/10221496) (10221496)
- [Bugaboo Limited](/company/07774702) (07774702)
- [Certagent Ltd](/company/03666546) (03666546)
- [Character Games Limited](/company/03894001) (03894001)
- [Character Gifts Limited](/company/01552126) (01552126)
- [Character Options Limited](/company/02587289) (02587289)
- [Character Promotions Limited](/company/03722438) (03722438)
- [Tait Road Management Limited](/company/02168001) (02168001)
- [The Character Group PLC](/company/03033333) (03033333)
- [Toy Options Group PLC](/company/03411974) (03411974)