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QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED
Person with Significant Control

QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameQUINTESSENTIAL BRANDS UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07604265
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Furnace Place
    Killinghurst Lane
    GU27 2EJ Haslemere
    Stable Cottage
    United Kingdom
    		Mar 31, 2021
    Furnace Place
    Killinghurst Lane
    GU27 2EJ Haslemere
    Stable Cottage
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12604130
    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 Warren Michael Scott
    Melbury Park Clayton Road
    Birchwood
    WA3 6PH Warrington
    Distribution Point
    Cheshire
    		Apr 06, 2016
    Melbury Park Clayton Road
    Birchwood
    WA3 6PH Warrington
    Distribution Point
    Cheshire
    		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.
    Mr Vincenzo Visone
    Melbury Park Clayton Road
    Birchwood
    WA3 6PH Warrington
    Distribution Point
    Cheshire
    		Apr 06, 2016
    Melbury Park Clayton Road
    Birchwood
    WA3 6PH Warrington
    Distribution Point
    Cheshire
    		No
    Nationality: Italian
    Country of Residence: Monaco
    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