QUALITEST GROUP UK LTD: Person with Significant Control

  • Overview

    Company NameQUALITEST GROUP UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04394772
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QUALITEST GROUP UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jupiter Holdco Limited
    30-38 Church Street
    TW18 4EP Staines-Upon-Thames
    Charta House
    Middlesex
    England
    Apr 28, 2017
    30-38 Church Street
    TW18 4EP Staines-Upon-Thames
    Charta House
    Middlesex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number10238811
    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.
    Qualitest Software Testing Ltd
    Aztec West
    BS32 4AQ Almondsbury
    2440 The Quadrant
    United Kingdom
    Jan 05, 2017
    Aztec West
    BS32 4AQ Almondsbury
    2440 The Quadrant
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number03929849
    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 Simon Robert Jones
    156 Foregate Street
    CH1 1HJ Chester
    Apartment 34
    Cheshire
    United Kingdom
    Apr 06, 2016
    156 Foregate Street
    CH1 1HJ Chester
    Apartment 34
    Cheshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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