UID-Suche.eu

UID-Suche


Alle Informationen zu:

                        
Name

Quintain Mercury Senior Borr Ower Limited

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
28. November 2023
FB Name Quintain Mercury Senior Borrower Limited
Firmenbuch-Nummer 14923550 Companies House Eintrag ansehen
JahresabschlussNO ACCOUNTS FILED

Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (8)

Quelle: Companies House
gb-flag GB Quintain Mercury Intermediate Holdco Limited Status: Aktiv Eintragung: 24.10.2023 Companies House Nummer: 14923893 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintain Limited Status: Inaktiv Eintragung: 11.09.2023 Löschung: 11.09.2023 Companies House Nummer: 02694983 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Quintain Limited Status: Inaktiv Eintragung: 08.06.2023 Löschung: 27.07.2023 Companies House Nummer: 02694983 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintain Mercury Intermediate Holdco Limited Status: Inaktiv Eintragung: 11.09.2023 Löschung: 24.10.2023 Companies House Nummer: 14923893 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Quintain Mercury Intermediate Holdco Limited Status: Inaktiv Eintragung: 27.07.2023 Löschung: 11.09.2023 Companies House Nummer: 14923893 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintain Wembley (Holdings) Limited Status: Inaktiv Eintragung: 11.09.2023 Löschung: 11.09.2023 Companies House Nummer: 05152961 Art der Kontrolle
  • Right to appoint and remove directors
  • gb-flag GB Wembley Park Investments Limited Status: Inaktiv Eintragung: 11.09.2023 Löschung: 24.10.2023 Companies House Nummer: 10348367 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Wembley Qlim Holdings Limited Status: Inaktiv Eintragung: 11.09.2023 Löschung: 11.09.2023 Companies House Nummer: 12998817 Art der Kontrolle
  • Right to appoint and remove directors
  • Officers (3)

    Quelle: Companies House
    Heazell, Frances Victoria London, England Status: Aktiv Eintragung: 08.06.2023 Rolle: Secretary
    Saunders, James Michael Edward London, England Status: Aktiv Eintragung: 08.06.2023 Geburtsdatum: 05.1966 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Slavin, Philip Simon London, England Status: Aktiv Eintragung: 08.06.2023 Geburtsdatum: 10.1974 Beschäftigung: Chartered Accountant Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB QWR Properties E01 Limited Status: Aktiv Eintragung: 11.09.2023 Companies House Nummer: 11966550 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB QWR Properties E03 Limited Status: Aktiv Eintragung: 11.09.2023 Companies House Nummer: 11980149 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB QWR Properties SW03A Limited Status: Aktiv Eintragung: 11.09.2023 Companies House Nummer: 11790946 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintain LDO (General Partner) Limited Status: Aktiv Eintragung: 11.09.2023 Companies House Nummer: 05701885 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintain LDO (NO.1) Limited Status: Aktiv Eintragung: 11.09.2023 Companies House Nummer: 08441463 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintain LDO (NO.2) Limited Status: Aktiv Eintragung: 11.09.2023 Companies House Nummer: 08441276 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintain LDO (Nominee) Limited Status: Aktiv Eintragung: 11.09.2023 Companies House Nummer: 08624204 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wembley Retail Investments E01 Limited Status: Aktiv Eintragung: 11.09.2023 Companies House Nummer: 11966943 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wembley Retail Investments E03 Limited Status: Aktiv Eintragung: 11.09.2023 Companies House Nummer: 11980209 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wembley Retail Investments SW03 Limited Status: Aktiv Eintragung: 11.09.2023 Companies House Nummer: 11790644 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors