CompaniesInTheUK

THE QUANTA GROUP (HOLDINGS) LIMITED

Company number 06466707 ·

Active

2 active / 4 ceased · persons with significant control

Mr Robert James Stanley Burton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-10-25
Date of birth
February 1965
Nationality
British
Country of residence
Isle Of Man
Correspondence address
2, Woodside Terrace, Douglas, IM2 3AH, Isle Of Man

Mr David John George Royds

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

Alvarium Re Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-04-29
Ceased on
2022-10-25
Correspondence address
10, Old Burlington Street, London, W1S 3AG, England
Legal form
Private Limited By Shares
Place registered
Uk Companies House
Registration number
06931299
Country registered
United Kingdom

Mr Timothy Philip Levy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-02
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

Sir Anthony Brian Cleaver

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-18
Date of birth
April 1938
Nationality
British
Country of residence
England
Correspondence address
Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

Mr William George Vasilieff

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2021-04-29
Date of birth
June 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cambridge House, Henry Street, Bath, Somerset, BA1 1JS