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Jméno

Seckloe 208 Limited
Adresa
International House Third Floor
1 St Katharine's Way
London
E1W 1UN
VAT ID (DIČ) no VAT ID available
Company No. 03684770 Show on Companies House
Previous Names
  • Interquad Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ichnaea Uk Bidco Limited Status: Active Notified: 16/10/2019 Companies House Number: 10214376 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 Qa-Iq Group Limited Status: Ceased Notified: 23/06/2017 Ceased: 16/10/2019 Companies House Number: 05091695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hubbert, Joshua 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 03/03/2025 Occupation: Acting Ceo, Qa Workforce Learning Role: Director Country of Residence: Germany Nationality: American
    Mayfield, Andrew Charles 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Philip 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 01/01/2025 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Young, Philip 1 St Katharine'S Way, London, United Kingdom Status: Active Notified: 01/01/2025 Role: Secretary
    Hewitt, Guy Edward 1 St Katharine'S Way, London, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 27/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Runnicles, Nathan Giles 1 St Katharine'S Way, London, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 31/12/2024 Date of Birth: 02/1974 Occupation: Cfo, Qa Group Role: Director Country of Residence: United Kingdom Nationality: British
    Runnicles, Nathan Giles 1 St Katharine'S Way, London, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 31/12/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB QA Gateway Limited Status: Active Notified: 23/06/2017 Companies House Number: 09761011 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 QA Learning Services Limited Status: Active Notified: 09/08/2019 Companies House Number: 01679488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag QA Limited Status: Active Notified: 23/06/2017 Companies House Number: 02413137 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 Qahe Holdings Limited Status: Active Notified: 12/12/2022 Companies House Number: 14536681 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 Qahe Limited Status: Active Notified: 24/04/2018 Companies House Number: 11325201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Training Foundation Limited Status: Active Notified: 02/11/2016 Companies House Number: 03603214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Circus Street London LTD Status: Ceased Notified: 01/07/2021 Ceased: 29/02/2024 Companies House Number: 06958392 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 Qahe (MDX) Limited Status: Ceased Notified: 02/10/2017 Ceased: 21/05/2018 Companies House Number: 10990471 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •
    gb-flag GB Qahe (Services) Limited Status: Ceased Notified: 23/06/2017 Ceased: 21/05/2018 Companies House Number: 09134452 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 Qahe (UR) Limited Status: Ceased Notified: 23/06/2017 Ceased: 21/05/2018 Companies House Number: 09418863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •