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TQ360 LIMITED
Person with Significant Control

TQ360 LIMITED: Person with Significant Control

    • Overview

    Company NameTQ360 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC413670
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of TQ360 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tq360 (Hc) Limited
    Huntly Road
    BT32 3UR Banbridge
    107
    Northern Ireland
    		Jan 26, 2018
    Huntly Road
    BT32 3UR Banbridge
    107
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi650221
    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.
    Dr Antonius Marinus Arnoldus Maria Van Loon
    Todd Campus
    West Of Scotland Science Park
    G20 0XA Glasgow
    Unit 5 Technology Terrace
    United Kingdom
    		Apr 06, 2016
    Todd Campus
    West Of Scotland Science Park
    G20 0XA Glasgow
    Unit 5 Technology Terrace
    United Kingdom
    		Yes
    Nationality: Dutch
    Country of Residence: The Netherlands
    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.
    Dr Paul Sidney Wallace
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    		Apr 06, 2016
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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