CompaniesInTheUK

QUANTUM VALIDATION AUDITORS LTD

Company number 11018692 ·

Active - Proposal to Strike off

0 active / 8 ceased · persons with significant control

Mr Matthew Gareth Shaw

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
  • Right to appoint and remove directors
Notified on
2023-05-15
Ceased on
2025-09-15
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Taylor Court, Carrville, Durham, DH1 1EL, England

Mr Peter Bryan Taylor

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
2023-04-04
Ceased on
2023-05-15
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
58, Parkside Drive, Watford, WD17 3AX, England

Mr Simon John Taylor

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
2023-04-04
Ceased on
2023-05-15
Date of birth
January 1963
Nationality
British
Country of residence
England
Correspondence address
West Hyde House, Old Uxbridge Road, West Hyde, Rickmansworth, WD3 9XP, England

Mr Matthew Gareth Shaw

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
  • Right to appoint and remove directors
Notified on
2022-11-01
Ceased on
2023-04-12
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fairgate House, 205 Kings Road, Birmingham, B11 2AA, England

Mr Muhammad Wasim

Individual Ceased

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
2021-01-28
Ceased on
2022-11-01
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
Fairgate House, 205 Kings Road, Birmingham, B11 2AA, England

Mr Habib Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-16
Ceased on
2021-01-28
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Fairgate House, 205 Kings Road, Birmingham, B11 2AA, England

Bushra Habib

Individual Ceased

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
2018-10-26
Ceased on
2018-11-16
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
25, Heaton Road, Solihull, West Midlands, B91 2EA, United Kingdom

Fd Secretarial Ltd

Corporate entity Ceased

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
2017-10-18
Ceased on
2018-10-26
Correspondence address
Woodberry House, 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09361466
Country registered
England & Wales