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OLLIE QUINN LIMITED
Person with Significant Control

OLLIE QUINN LIMITED: Person with Significant Control

    • Overview

    Company NameOLLIE QUINN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08844941
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OLLIE QUINN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Andersen
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		Feb 01, 2024
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		Yes
    Nationality: Australian
    Country of Residence: Canada
    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.
    Ollie Quinn Canada Holdings Inc
    510 Burrard Street
    Vancouver
    V6C 3A8 British Columbia
    Suite #1100
    Canada
    		Feb 01, 2024
    510 Burrard Street
    Vancouver
    V6C 3A8 British Columbia
    Suite #1100
    Canada
    		No
    Legal FormLimited Company
    Country RegisteredCanada
    Legal AuthorityProvince Of British Columbia
    Place RegisteredProvince Of British Columbia
    Registration NumberBc1460846
    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.
    32 London Bridge Street
    C/O Foresight Group Llp
    SE1 9SG London
    The Shard
    England
    		Jan 15, 2018
    32 London Bridge Street
    C/O Foresight Group Llp
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03421340
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin John Moffitt
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    		Jun 24, 2016
    58 Herschel Street
    SL1 1PG Slough
    Herschel House
    Berkshire
    England
    		Yes
    Nationality: Australian
    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.
    Mr David Frank Garrett
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		Apr 06, 2016
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    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.

    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