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R&Q BETA COMPANY PLC
Person with Significant Control

R&Q BETA COMPANY PLC: Person with Significant Control

    • Overview

    Company NameR&Q BETA COMPANY PLC
    Company StatusConverted / Closed
    Legal FormPublic limited company
    Company Number 02881849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of R&Q BETA COMPANY PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Randall & Quilter Investment Holdings Ltd.
    2 Church Street
    Hamilton Hm11
    Clarendon House
    Bermuda
    		Jun 30, 2017
    2 Church Street
    Hamilton Hm11
    Clarendon House
    Bermuda
    		No
    Legal FormExempted Company Limited By Shares
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies (Roc)
    Registration Number47341
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Edward Randall
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Jun 30, 2017
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Francis Crick Avenue
    Cambridge Biomedical Campus
    CB2 0AA Cambridge
    1
    England
    		Apr 06, 2016
    Francis Crick Avenue
    Cambridge Biomedical Campus
    CB2 0AA Cambridge
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3674842
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0