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QUINTESSENTIALLY COVERED LIMITED
Person with Significant Control

QUINTESSENTIALLY COVERED LIMITED: Person with Significant Control

    • Overview

    Company NameQUINTESSENTIALLY COVERED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07136221
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QUINTESSENTIALLY COVERED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Oct 31, 2018
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03879072
    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 Aaron Thomas Simpson
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Jul 27, 2018
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin William Elliot
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Jul 27, 2018
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Apr 06, 2016
    Portland Place
    W1B 1QB London
    29
    Greater London
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc373813
    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