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Nom

R&Q Delta Company Limited
Adresse
71 Fenchurch Street
London
EC3M 4BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10344871 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Randall & Quilter Ii Holdings Limited Status: Active Notified: 21/07/2020 Companies House Number: 07659577 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 Randall & Quilter Investment Holdings Ltd. Status: Ceased Notified: 24/08/2016 Ceased: 24/08/2016 Companies House Number: 00047341 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Randall, Kenneth Edward Status: Ceased Notified: 24/08/2016 Ceased: 10/07/2019 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Finney, Richard James Blackfriars, London, England Status: Active Notified: 09/12/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    R&q Central Services Limited, London, United Kingdom Status: Active Notified: 24/08/2016 Role: Secretary
    Bradbrook, Paul Richard London, United Kingdom Status: Ceased Notified: 22/04/2024 Ceased: 30/10/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Metcalf, Matthew Alan London, United Kingdom Status: Ceased Notified: 16/09/2022 Ceased: 22/04/2024 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British