CompaniesInTheUK

QUANTUM TRANSFERS & SECURITIES LTD

Company number 15620527 ·

Active

3 active / 8 ceased · persons with significant control

The Office Of The Family House Of Shiels Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-05-22
Correspondence address
Flat 38, Calais Road, Burton-On-Trent, DE13 0UG, England
Legal form
Llp
Place registered
Companies House
Registration number
Oc454615
Country registered
England

Mark Leonard Davies

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-04-06
Date of birth
September 1972
Nationality
English
Country of residence
England
Correspondence address
Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Richard Thomas Shiels

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-04-06
Date of birth
March 1981
Nationality
English,British
Country of residence
England
Correspondence address
Suite 82 A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Private Officer Richard- Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-04-06
Ceased on
2025-05-26
Date of birth
March 1981
Nationality
English,British
Country of residence
England
Correspondence address
Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Guardian Richard- Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-04-06
Ceased on
2025-05-22
Date of birth
March 1981
Nationality
English,British
Country of residence
England
Correspondence address
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Office Of The Executor Richard- Thomas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-03-15
Ceased on
2025-05-26
Date of birth
March 1981
Nationality
English
Country of residence
England
Correspondence address
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Richard Thomas Shiels

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-01-08
Ceased on
2025-03-15
Date of birth
March 1981
Nationality
English
Country of residence
England
Correspondence address
82 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Mark Leonard Davies

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-01-08
Ceased on
2025-03-15
Date of birth
September 1972
Nationality
English
Country of residence
England
Correspondence address
Flat 1,Block 93, Masefield Crescent, Burton-On-Trent, DE14 2SG, England

Richard Thomas Shiels

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-12-07
Ceased on
2025-01-07
Date of birth
March 1981
Nationality
English,British
Country of residence
England
Correspondence address
Flat 38, Calais Road, Burton-On-Trent, DE13 0UG, England

Ultimate Beneficial Owner Richard- Thomas Xxx

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-07-03
Ceased on
2024-12-11
Date of birth
March 1981
Nationality
English,British
Country of residence
England
Correspondence address
82 Suite A, 82 Suite A James Carter Road, ,, Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England

Ultimate Beneficial Owner Mark- Leonard +++

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-07-03
Ceased on
2024-12-11
Date of birth
September 1972
Nationality
English,British
Country of residence
England
Correspondence address
Suite 82a, 82 Suite A James Carter Road, ,, Mildenhall, Bury, Suffolk, England, Indiana, IP28 7DE, England