QBD REPS UK LTD

Company number 13004437 ·

Active

1 active / 5 ceased · persons with significant control

Mr Bart Jeanne Van Acker

Individual 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
2021-08-31
Date of birth
August 1980
Nationality
Belgian
Country of residence
Belgium
Correspondence address
30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

Elly De Bruyn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-08-31
Ceased on
2024-08-13
Date of birth
February 1983
Nationality
Belgian
Country of residence
Belgium
Correspondence address
8 Northumberland Avenue, London, WC2N 5BY, United Kingdom

Quality For You Bv

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-08-31
Ceased on
2021-08-31
Correspondence address
Fotografielaan 5, Be-2610 Wilrijk, Belgium
Legal form
Private Limited Liability Company
Place registered
Belgium
Registration number
Be0598934517
Country registered
Belgium

Mr Dirk Edmond Stynen

Individual 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
Notified on
2021-01-01
Ceased on
2021-08-31
Date of birth
July 1957
Nationality
Belgian
Country of residence
Belgium
Correspondence address
Volmolenheide 13, Mol, B-2400, Belgium

Mr Maurizio Suppo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-01
Ceased on
2021-08-31
Date of birth
February 1960
Nationality
Italian
Country of residence
Italy
Correspondence address
Via Audello 68, Caselle Torinese, 10072, Italy

Mr Michel Rene Luc Vanhoonacker

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-09
Ceased on
2021-08-31
Date of birth
November 1968
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom