CompaniesInTheUK

QUADE LIMITED

Company number 13220391 ·

Active

1 active / 3 ceased · persons with significant control

Ql 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
2024-04-04
Correspondence address
1, Elsworthy, Thames Ditton, KT7 0YP, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
15438325
Country registered
England

Q5 Holdings Ltd

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-28
Ceased on
2024-04-04
Correspondence address
Thorney House, Smith Square, London, SW1Y 4AR, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
15259201
Country registered
England

Mr Carlos Alejandro Pena

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
2021-02-23
Ceased on
2024-03-28
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
1, Elsworthy, Thames Ditton, KT7 0YP, England

Mrs Jennifer Jane Xanthi Pena

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
2021-02-23
Ceased on
2024-03-28
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
1, Elsworthy, Thames Ditton, KT7 0YP, England