Q3 GROUNDS SERVICES LIMITED

Company number 04384134 ·

Active

1 active / 10 ceased · persons with significant control

Q3 Facilities Holdings 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
2020-10-09
Correspondence address
7/8 Innovation Place, Douglas Drive, Godalming, GU7 1JX, England
Legal form
Private Limited Company
Place registered
Companies House Register
Registration number
11114105
Country registered
England

Q3 Services Group 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
2019-05-16
Ceased on
2020-10-09
Correspondence address
Bank House, 2-4 Wood Street, Swindon, SN1 4AB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11143750
Country registered
England

Redfields Landscaping & Design Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-16
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01890865
Country registered
England

Vps (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04028962
Country registered
England

Vacant Property Security Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02796579
Country registered
England

Vps Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04835721
Country registered
England

Tyrion Security Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08994051
Country registered
England

Tyrion Security Midco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08994063
Country registered
England

Tyrion Security Debtco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08917956
Country registered
England

Tyrion Security Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08922409
Country registered
England

Targaryen Security 1 S.A.R.L

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
43-45, Allee Scheffer, Luxembourg, Luxembourg, L-2520, Luxembourg
Legal form
S.A.R.L
Place registered
Registre De Commerce Et Des Societes
Registration number
B187842
Country registered
Luxembourg