Q MONEY LIMITED: Person with Significant Control

  • Overview

    Company NameQ MONEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08900525
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of Q MONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equals Group Plc
    Third Floor, 68 Upper Thames Street
    EC4V 3BJ London
    Vintners Place
    England
    Jan 19, 2017
    Third Floor, 68 Upper Thames Street
    EC4V 3BJ London
    Vintners Place
    England
    No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredUk Companies House
    Registration Number08922461
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony James Quirke
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners' Place, 3rd Floor
    England
    Apr 06, 2016
    68 Upper Thames Street
    EC4V 3BJ London
    Vintners' Place, 3rd Floor
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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