HCQF LIMITED

Company number 12204377

2 active persons with significant control / 0 active statements

Mr Aleksei Shutkin (Active)

• Correspondence address: 34 Austin Street, Wolverhampton, England
• Notified on: 21 December 2022
• Date of birth: January 1973
• Nationality: Romanian
• 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 Artis Mazgirs (Active)

• Correspondence address: 34 Austin Street, Wolverhampton, England
• Notified on: 21 October 2022
• Date of birth: May 1985
• Nationality: Latvian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Andrejs Makatuha (Ceased)

• Correspondence address: 79a, Ilkeston Road, Nottingham, England, NG7 3HA
• Notified on: 2 February 2021
• Ceased on: 21 October 2022
• Date of birth: November 1998
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Andrew Voronin (Ceased)

• Correspondence address: 2 Lincoln Mews, London, England, N15 3AW
• Notified on: 3 October 2020
• Ceased on: 3 October 2020
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Kirill Kirillovs (Ceased)

• Correspondence address: 74 Suffolk Road, Andover, England, SP10 2JU
• Notified on: 30 January 2020
• Ceased on: 2 February 2021
• Date of birth: July 1989
• Nationality: Latvian
• 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 Geoffrey John Alleyne (Ceased)

• Correspondence address: 74 Suffolk Road, Andover, England, SP10 2JU
• Notified on: 12 September 2019
• Ceased on: 2 February 2021
• Date of birth: January 1971
• Nationality: British
• 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 Geoffrey John Alleyne (Ceased)

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 12 September 2019
• Ceased on: 3 October 2020
• Date of birth: January 1971
• Nationality: British
• 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 Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 12 September 2019
• Ceased on: 12 September 2019
• Date of birth: October 1958
• Nationality: British
• 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