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Shilton Sharpe Quarry Limited

Adresa
9A Devonshire Square
London
EC2M 4YN
VAT ID (DIČ) no VAT ID available
Company No. 04575013 Show on Companies House
Previous Names
  • Shilton Sharpe International Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ssq Group Limited Status: Active Notified: 28/02/2019 Companies House Number: 11528600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Quarry, Gareth David Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2019 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
  • Shilton, Nicholas Edward Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
  • Whitehouse, Jill Yvonne Status: Ceased Notified: 09/04/2018 Ceased: 28/02/2019 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Brown, Adam Gerald London, England Status: Active Notified: 13/02/2022 Date of Birth: 12/1976 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British
    Charlton, James Robert London, England Status: Active Notified: 13/02/2022 Date of Birth: 12/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Field, Jonathan Richard London, England Status: Active Notified: 13/02/2022 Date of Birth: 01/1980 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Pivot LAW Limited Status: Active Notified: 09/10/2020 Companies House Number: 12941663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pivot People Limited Status: Active Notified: 27/09/2022 Companies House Number: 13490923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SSQ Contracts Limited Status: Active Notified: 06/04/2016 Companies House Number: 08233510 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SSQ Solutions Limited Status: Active Notified: 09/04/2018 Companies House Number: 05865402 Nature of Control
  • Ownership of shares - 75% or more