Quantmetriks Research Limited
- Company number
- 05408067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2005
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 30 Mar 2005 | 30 Mar 2005 |
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 30 Mar 2005 | 30 Mar 2005 |
| SIEBET, Matt | Director | 1 Dec 2006 | 11 Jan 2010 |
| CHRISTODOULOPOULOS, Panayiotis | Director | 20 Jun 2006 | 11 Jan 2010 |
| SAVOURI, Savvas Prodromos, Dr | Director | 30 Mar 2005 | 11 Jan 2010 |
| KILIKITA, Elena | Director | 30 Mar 2005 | 11 Jan 2010 |
| CHRISTODOULOPOULOS, Panayiotis | Secretary | 30 Mar 2005 | 11 Jan 2010 |
| CHRISTODOULOPOULOS, Athanasios Marios | Director | 30 Mar 2005 | 11 Jan 2010 |
| MCKAY, Martin James | Secretary | 11 Jan 2010 | 11 Jan 2011 |
| HUGHES, Martin Brian | Director | 11 Jan 2010 | 11 Jan 2011 |
| KILIKITA, Elena | Secretary | 11 Jan 2011 | 15 May 2015 |
| CHRISTODOULOPOULOS, Athanasios Marios | Secretary | 15 May 2015 | 29 Feb 2024 |
| MCKAY, Martin James | Director | 11 Jan 2011 | 29 Feb 2024 |
| KERR-DINEEN, Edward Graham | Director | 29 Feb 2024 | 9 Sep 2024 |
| CRANE, Andrew Anthony | Director | 9 Sep 2024 | 23 Apr 2025 |
| CHRISTODOULOPOULOS, Panayiotis | Director | 29 Feb 2024 | |
| SAVOURI, Savvas Prodromos | Director | 29 Feb 2024 | |
| CHRISTODOULOPOULOS, Athanasios Marios | Director | 29 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Brian Hughes | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Old Oak Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Feb 2024 |
| Mr Athanasios Marios Christodoulopoulos | Significant Influence Or Control | 29 Feb 2024 | |
| Savvas Prodromos Savouri | Significant Influence Or Control | 29 Feb 2024 |
Accounts
Connections
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