Quantum Pacific Corporation UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedRM
Mr Richard MartinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-31 · No cessation recorded
Source record 143382777ME
Mr Marshall Eugene EisenbergIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 139304862Show 2 ceased records
Midwinter Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-01 · Ceased 2021-01-31
Source record 148680085Rothschild & CoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-01
Source record 139310578People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalAS
Antriani SmilaCurrent director
Appointed 2012-12-07 · 13 yrs · Accountant
Show 1 historical appointment
JM
John MegginsonResigned director
Resigned 2012-12-07 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active