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QDOS HOLDINGS LIMITED
Person with Significant Control

QDOS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameQDOS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06012812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of QDOS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hcc International Insurance Company Plc
    Aldgate
    EC3N 1RE London
    1
    England
    		Oct 01, 2018
    Aldgate
    EC3N 1RE London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number01575839
    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.
    Mr Stephen John Greenwell
    Halstead Road
    LE12 7HD Mountsorrel
    3
    Leicestershire
    		Nov 29, 2016
    Halstead Road
    LE12 7HD Mountsorrel
    3
    Leicestershire
    		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 Alfred Alastair Gordon
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Unit D
    England
    		Nov 29, 2016
    Troon Way Business Centre
    Humberstone Lane
    LE4 9HA Leicester
    Unit D
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    		Apr 06, 2016
    Kilwinning Road
    KA12 8RR Irvine
    Riversleigh
    Ayrshire
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc230707
    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.

    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