C-QUENCE HOLDINGS LIMITED

Company number 11471201

1 active person with significant control / 0 active statements

Mr Philip William Henry James (Active)

• Correspondence address: 65 Chandos Place, London, England, WC2N 4HG
• Notified on: 14 February 2019
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Primary Group Limited (Ceased)

• Correspondence address: Canon's Court, 22 Canon's Court, Hm12, Hamilton, Bermuda
• Notified on: 12 September 2018
• Ceased on: 13 February 2019
• Governing law: Bermuda
• Legal form: Private Company
• Place registered: Bermuda Registrar Of Companies
• Registration number: 24503
• Incorporated in: Bermuda
• 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

Miss Jacqueline Mcnamee (Ceased)

• Correspondence address: 63 St. Mary Axe, Suite 215, London, United Kingdom, EC3A 8AA
• Notified on: 18 July 2018
• Ceased on: 12 September 2018
• Date of birth: May 1968
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm