IQ Eq Holdings (UK) Limited
- Company number
- 03394423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1997
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- First Names Holdings (UK) Limited (until 25 Mar 2019)
- I.F.G. Investments Limited (until 6 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Corporate-Secretary | 31 Oct 2018 | |
| SCOTT, Brigit, Mrs. | Director | 31 Dec 2012 | |
| BROOMHEAD, Philip Michael | Director | 30 Jun 1997 | |
| KENNY, Declan Thomas | Director | 24 Jun 1997 | |
| GARCIA JIMENEZ, Soledad | Director | 31 Oct 2018 | 13 May 2019 |
| HEPBURN, Charles Gary | Secretary | 9 Nov 2005 | 31 Oct 2018 |
| HARRIS, Karen Rachel | Director | 1 Nov 2007 | 31 Dec 2012 |
| HIGGINS, Elaine Joyce | Director | 25 Mar 2003 | 1 Nov 2007 |
| HIGGINS, Elaine Joyce | Secretary | 9 Jan 2001 | 9 Nov 2005 |
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 30 Jun 1997 | 10 Aug 2004 |
| WATTERSON, John Michael | Secretary | 30 Jun 1997 | 9 Jan 2001 |
| BERRY, Elizabeth Patricia | Secretary | 24 Jun 1997 | 30 Jun 1997 |
| WATTERSON, John Michael | Director | 24 Jun 1997 | 30 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quadrangle Trustee Company | Significant Influence Or Control As Trust | 6 Apr 2016 | 18 Jul 2018 |
| Lj Capital Limited | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 | 18 Jul 2018 |
Accounts
Connections
Controls
- First National Trustco (UK) Limited (02425251)
Directors’ other companies
- BROOMHEAD, Philip Michael - Director at Dipper Investments Limited
- BROOMHEAD, Philip Michael - Director at Desert Orchid Limited
- BROOMHEAD, Philip Michael - Director at Graig Park Limited
- BROOMHEAD, Philip Michael - Director at Chow Investments Limited
- BROOMHEAD, Philip Michael - Director at Daddi Limited
- BROOMHEAD, Philip Michael - Director at Collie Investments Limited
- BROOMHEAD, Philip Michael - Director at Afghan Investments Limited
- BROOMHEAD, Philip Michael - Director at Decade Property Investments Limited
- BROOMHEAD, Philip Michael - Director at Basset Investments Limited
- BROOMHEAD, Philip Michael - Director at Club Las Adelfas (Title) Limited
Registered address
205 companies are registered at this address - likely a registration agent.