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Nom

Quantum Group (Management) LTD

Adresse
170 Charminster Road
Bournemouth
BH8 9RL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Quantum Group (Management) Limited
Company Register Address Third Floor, Tringham House
Bournemouth
BH7 7DT
Société Numéro de Registre 07495753 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Quantum Homes Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06393951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Shaffer, Julian Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Bernays, Richard Oliver Bournemouth, England Status: Active Notified: 01/01/2012 Date of Birth: 02/1943 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Hines, David William Bournemouth, England Status: Active Notified: 17/01/2011 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mckenna, Claire-Marie Bournemouth, England Status: Active Notified: 15/01/2021 Role: Secretary
    Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 17/01/2011 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Octopus Quantum Limited Status: Active Notified: 06/04/2016 Companies House Number: 09144195 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Quantum Land & Property LTD Status: Active Notified: 05/03/2019 Companies House Number: 08398943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quantum Land (Brundall) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09911230 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Quantum Land Services (PM) LTD Status: Active Notified: 06/04/2016 Companies House Number: 07539309 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 Affordable Housing and Healthcare Group Secured Lending Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 09413068 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Quantum Sherborne Development Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 09235506 Nature of Control
  • Right to appoint and remove directors