HQ EGHAM LIMITED

Company number 12632319 ·

Active

1 active / 4 ceased · persons with significant control

Q.I.P. Sp6 Uk Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-30
Correspondence address
19th Floor, 1 Westfield Avenue, Stratford, London, E20 1HZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13730372
Country registered
England

Qip Uk Real Estate Spv1 Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-29
Ceased on
2022-09-30
Correspondence address
Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
12478803
Country registered
United Kingdom

Mr Peter Vincent Young

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-09-16
Ceased on
2021-04-29
Date of birth
November 1976
Nationality
British
Country of residence
Singapore
Correspondence address
Peterbridge House, The Lakes, Northampton, NN4 7HB, England

Hgd Egham Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-29
Ceased on
2020-09-16
Correspondence address
4, Hunting Gate, Hitchin, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12617875
Country registered
England & Wales

Hgd Egham Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-05-29
Ceased on
2022-09-30
Correspondence address
4 Hunting Gate, Hitchin, Herts., SG4 0TJ, United Kingdom
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
12617875
Country registered
United Kingdom