co
Corporate
Observer
Homepage
Data
Great Britain
Company
QUARTERMILE DEVELOPMENTS LIMITED
Person with Significant Control

QUARTERMILE DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameQUARTERMILE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC334580
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of QUARTERMILE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qmile Group Ltd
    Melville Street
    EH3 7PE Edinburgh
    5
    Scotland
    		Apr 24, 2024
    Melville Street
    EH3 7PE Edinburgh
    5
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc592287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Quartermile Ventures Limited
    Lister Square
    EH3 9GL Edinburgh
    2
    Scotland
    		Apr 06, 2016
    Lister Square
    EH3 9GL Edinburgh
    2
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredUk Register Of Companies - Scotland
    Registration NumberSc210170
    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.
    Bg-Mf Investments Gp Limited
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    England
    		Apr 06, 2016
    65 Curzon Street
    W1J 8PE London
    Nightingale House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredUk Register Of Companies - England & Wales
    Registration Number08688527
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Seth Andrew Klarman
    St James Avenue
    Suite 1700
    02116 Boston
    10
    Massachusetts
    United States
    		Apr 06, 2016
    St James Avenue
    Suite 1700
    02116 Boston
    10
    Massachusetts
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Qm Edinburgh Limited
    Lister Square
    EH3 9GL Edinburgh
    2
    Scotland
    		Apr 06, 2016
    Lister Square
    EH3 9GL Edinburgh
    2
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredUk Register Of Companies - Scotland
    Registration NumberSc458901
    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