Person with Significant Control

FIRST QUAY LTD: Person with Significant Control

  • Overview

    Company NameFIRST QUAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04609230
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIRST QUAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Jeffery Fiddy
    Harrow Drive
    RM11 1NT Hornchurch
    75
    England
    Nov 25, 2019
    Harrow Drive
    RM11 1NT Hornchurch
    75
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Terence Gordon Gilliland
    1 Town Quay Wharf
    Abbey Road,Barking
    IG11 7DZ Essex
    Dec 05, 2017
    1 Town Quay Wharf
    Abbey Road,Barking
    IG11 7DZ Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Manning
    1 Town Quay Wharf
    Abbey Road,Barking
    IG11 7DZ Essex
    Apr 06, 2016
    1 Town Quay Wharf
    Abbey Road,Barking
    IG11 7DZ Essex
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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