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QCL HOLDINGS LIMITED
Person with Significant Control

QCL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameQCL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11734097
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of QCL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dover Street
    4th Floor
    W1S 4FF London
    48
    United Kingdom
    		Apr 02, 2021
    Dover Street
    4th Floor
    W1S 4FF London
    48
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13349416
    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.
    Stratton Street
    W1J 8LD London
    6
    United Kingdom
    		Dec 11, 2020
    Stratton Street
    W1J 8LD London
    6
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09214778
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bigblu Broadband Plc
    108 Churchill Road
    OX26 4XD Bicester
    Broadband House
    Oxfordshire
    United Kingdom
    		Jul 04, 2019
    108 Churchill Road
    OX26 4XD Bicester
    Broadband House
    Oxfordshire
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 (As Amended)
    Place RegisteredThe Register Of Companies (England And Wales)
    Registration Number09223439
    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.
    Frank Vincent Waters
    108 Churchill Road
    OX26 4XD Bicester
    Broadband House
    Oxfordshire
    United Kingdom
    		Dec 19, 2018
    108 Churchill Road
    OX26 4XD Bicester
    Broadband House
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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