QSERVE GROUP UK LTD

Company number 12085046 ·

Active

5 active · persons with significant control

Marten Evert De Bruin

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-07-05
Date of birth
November 1969
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
282, Farnborough Road, Farnborough, GU14 7NA, United Kingdom

Gerrit Willem Bos

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-07-05
Date of birth
October 1968
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
282, Farnborough Road, Farnborough, GU14 7NA, United Kingdom

Qserve Group B.V.

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
Notified on
2019-07-04
Correspondence address
49, Greek Street, London, W1D 4EG, England
Legal form
Besloten Vennootschap
Place registered
Kamer Van Koophandel
Registration number
36053168
Country registered
Netherlands

Qserve Group B.V.

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
Notified on
2019-07-04
Correspondence address
282, Farnborough Road, Farnborough, GU14 7NA, United Kingdom
Legal form
Besloten Vennootschap
Place registered
Kamer Van Koophandel
Registration number
36053168
Country registered
Netherlands

Mr Jan Hendrik Van Lochem

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-07-04
Date of birth
February 1965
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
282, Farnborough Road, Farnborough, GU14 7NA, United Kingdom