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QL Management Holdings Limited
Adresa
180 Great Portland Street
London
W1W 5QZ
VAT ID (DIČ) no VAT ID available
Company No. 11191611 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Quintain Limited Status: Active Notified: 07/02/2018 Companies House Number: 02694983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Heazell, Frances Victoria London, United Kingdom Status: Active Notified: 07/02/2018 Role: Secretary
    Saunders, James Michael Edward London, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slavin, Philip Simon London, United Kingdom Status: Active Notified: 13/02/2020 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dodd, Angus Alexander London, United Kingdom Status: Ceased Notified: 07/02/2018 Ceased: 07/11/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Quintain Development Management Services Limited Status: Active Notified: 26/03/2018 Companies House Number: 05701927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Quintain Living Limited Status: Active Notified: 26/03/2018 Companies House Number: 08925834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quintain Projects Limited Status: Active Notified: 26/03/2018 Companies House Number: 10897876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Quintain Services Limited Status: Active Notified: 26/03/2018 Companies House Number: 02950066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wembley Park Residential LTD Status: Active Notified: 26/03/2018 Companies House Number: 06623793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Velocity1 LTD Status: Ceased Notified: 24/01/2020 Ceased: 13/07/2022 Companies House Number: 06240919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •