R&Q UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameR&Q UK HOLDINGS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 03671097
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of R&Q UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Edward Randall
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    May 06, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    Yes
    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.
    Randall & Quilter Investment Holdings Ltd.
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda Hm11
    Apr 06, 2016
    2 Church Street
    Hamilton
    Clarendon House
    Bermuda Hm11
    Yes
    Legal FormLimited Company
    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.

    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