1
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (3 parents)
Officer
2014-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (10 parents)
Officer
2016-10-13 ~ 2025-03-03
IIF 16 - Director → ME
3
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands
Active Corporate (6 parents)
Officer
2001-09-07 ~ 2011-01-11
IIF 15 - Director → ME
2019-01-08 ~ now
IIF 12 - Director → ME
2011-01-17 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-01-08 ~ 2019-01-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
QUANTEX CONSULTING (CENTRAL) LIMITED
12094554 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-10 ~ 2019-07-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
QUANTEX CONSULTING (HOLDINGS) LIMITED
13210312 1 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (6 parents)
Officer
2021-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-18 ~ 2021-02-18
IIF 4 - Has significant influence or control → OE
6
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-10 ~ 2019-07-10
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (5 parents)
Officer
2019-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-10 ~ 2019-07-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England
Active Corporate (8 parents, 4 offsprings)
Officer
2000-07-13 ~ now
IIF 11 - Director → ME
2010-10-08 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE