APQ GROUP (HOLDINGS) LIMITED

Company number 07538515

1 active person with significant control / 0 active statements

Mr Grzegorz Piotr Grodecki (Active)

• Correspondence address: Apq Group (Holdings) Limited, 27a Diamond Road, Slough, England, SL1 1RT
• Notified on: 7 November 2022
• Date of birth: December 1971
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shane Matin (Ceased)

• Correspondence address: 16 Tower Street, High Wycombe, England, HP13 5AX
• Notified on: 1 January 2020
• Ceased on: 7 November 2022
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Richard Hope (Ceased)

• Correspondence address: 111 Buckingham Palace Road, Victoria, London, Westminister, SW1W 0SR
• Notified on: 7 January 2017
• Ceased on: 19 July 2017
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust