CompaniesInTheUK

QUALTER SERVICES LIMITED

Company number OE001051 ·

Active

2 active / 2 ceased · persons with significant control

Marianna Ranalli

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
  • Has significant influence or control (registered overseas entity)
Notified on
2025-03-28
Date of birth
October 1969
Nationality
Italian
Correspondence address
Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man

Sovereign Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2019-12-05
Correspondence address
Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man
Registration number
114433c

Sergio Montalcini

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2019-04-01
Ceased on
2025-03-28
Date of birth
May 1958
Nationality
Swiss
Correspondence address
Stellcar No 45, Flat 3, Triq Ix-Xatta Ta'Tigne, Sliema, Malta

Rose-Marie Jerusalmi

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2013-12-23
Ceased on
2025-08-08
Date of birth
October 1960
Nationality
Swiss
Correspondence address
Sovereign House, 4 Christian Road, Douglas, IM1 2SD, Isle Of Man