Source Connect Consulting Limited

Status not confirmed08608314 Private limited company
Incorporated
12 July 2013
Industry
Other activities of employment placement agencies (78109)
Owned by
Danesh Kumar Raj
Tony Hudson
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Clark Business Recovery Limited 8 Fusion Court
Aberford Road
Leeds
LS25 2GH

Filing status

Last accounts
31 January 2018
Last conf. stmt
4 April 2019

Officers

Not loaded yet. See them on Companies House

Ownership 3 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2019
Owns 25–50% of shares
Limited Company
Reg. no. 06890768
Danesh Kumar Raj
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Tony Hudson
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Qagdorm1 Ltd Proposed for strike-offOwns 75–100% of shares
Qagdorm8 Ltd Proposed for strike-offOwns 75–100% of shares
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Winsford Limited DissolvedOwns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Source Connect Consulting Limited This company Status not confirmedOwns 25–50% of shares
Sjdorm08 Ltd In liquidationOwns 75–100% of shares
Qubic Tax Investigations Limited Proposed for strike-offOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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