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Companies/12450640

Iql South Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-01 · No cessation recorded

Source record 172113336
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-07 · Ceased 2020-07-01

Source record 168277510
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-07 · Ceased 2020-07-01

Source record 168277511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MS
Matthew SteenhoekCurrent director
Appointed 2024-11-05 · 1 yr · Director
+17 others
TS
Thomas SeymourCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+78 others
SA
Sajjad AshariaCurrent director
Appointed 2024-05-01 · 2 yrs · Director
+34 others
Show 9 historical appointments
LB
Louise BrambleResigned director
Resigned 2024-03-21 · Director
JM
Jarid MathieResigned director
Resigned 2023-10-11 · Director
JC
John ClarkResigned director
Resigned 2022-06-13 · 1 yr · Director
JK
Jamie KerrResigned director
Resigned 2020-02-07 · Chartered Surveyor
RS
Rebecca SeeleyResigned director
Resigned 2020-02-07 · 3 yrs · Commercial Finance Director
TM
Thomas MackellarResigned director
Resigned 2020-02-07 · 1 yr · Chief Financial Officer
RW
Raymond WillisResigned director
Resigned 2020-02-07 · Project Manager
MB
Mark BoorResigned director
Resigned 2020-02-07 · Chartered Surveyor
PH
Peter HawthorneResigned director
Resigned 2020-02-07 · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active