Q HOLDCO LIMITED: Person with Significant Control

  • Overview

    Company NameQ HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10419479
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    3i Gp 2013 Ltd
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    Dec 30, 2019
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    3i Group Plc
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    Dec 30, 2019
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    3i Investments Plc
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    Dec 30, 2019
    Knightsbridge
    SW1X 7LX London
    1
    United Kingdom
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Randal Ross
    44087 Twinsburg
    1700 Highland Road
    Ohio
    United States
    Oct 10, 2016
    44087 Twinsburg
    1700 Highland Road
    Ohio
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    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 Cary Glay
    44087 Twinsburg
    1700 Highland Road
    Ohio
    United States
    Oct 10, 2016
    44087 Twinsburg
    1700 Highland Road
    Ohio
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    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