OpenCompanies

Quantum Pacific Corporation UK Limited

Company number
08322810
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2012
Nature of business
Activities of other holding companies n.e.c.

Registered office

7 Clarges Street
5th Floor
London
W1J 8AE

Control

NameNature of controlNotifiedCeased
Rothschild & Co Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Mar 2019
Midwinter Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2019 31 Jan 2021
Mr Richard Martin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2021
Mr Marshall Eugene Eisenberg Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016

Accounts

Connections

Controls

Companies at the same address

Data