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QUINCEY MASON PRACTICES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1992-05-29
Legal form
ltd
Activity
71111
Registered office
Waterfront House (5th Floor), Station Street, Nottingham, NG2 3DQ, England

QUINCEY MASON PRACTICES LIMITED is a ltd registered in GB, incorporated 1992-05-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BWB HOLDINGS LIMITEDbeneficial owner 87.5%→QUINCEY MASON PRACTICES LIMITED
  2. 2Construcciones Y Auxiliar De Ferrocarriles, S.Abeneficial owner 87.5%→BWB HOLDINGS LIMITED
  3. 2CATAPULT GROWTH FUND LIMITEDbeneficial owner 37.5%→BWB HOLDINGS LIMITED
  4. 3CATAPULT ULTIMATE HOLDINGS LIMITEDbeneficial owner 100%→CATAPULT GROWTH FUND LIMITED
  5. 3CATAPULT ULTIMATE HOLDINGS LIMITEDbeneficial owner 87.5%→CATAPULT GROWTH FUND LIMITED
  6. 4Mr Nicholas Wrightbeneficial owner 50%→CATAPULT ULTIMATE HOLDINGS LIMITED
  7. 4Mr Nicholas Wrightbeneficial owner 37.5%→CATAPULT ULTIMATE HOLDINGS LIMITED
  8. 4BW SIPP TRUSTEES LIMITEDbeneficial owner 37.5%→CATAPULT ULTIMATE HOLDINGS LIMITED
  9. 4SLINGSHOT BUYOUT LIMITEDbeneficial owner 37.5%→CATAPULT ULTIMATE HOLDINGS LIMITED
  10. 5BARNETT WADDINGHAM LLPbeneficial owner 87.5%→BW SIPP TRUSTEES LIMITED
  11. 5Julia Mary Bassettbeneficial owner→BW SIPP TRUSTEES LIMITED
  12. 5Mr Timothy Paul Saxtonbeneficial owner→BW SIPP TRUSTEES LIMITED
  13. 5Trevor Harveybeneficial owner→BW SIPP TRUSTEES LIMITED
  14. 5Mark Andrew Jonathan Howardbeneficial owner→BW SIPP TRUSTEES LIMITED
  15. 5Lisa Anne Mcminnbeneficial owner→BW SIPP TRUSTEES LIMITED
  16. 5Andrew David Robertsbeneficial owner→BW SIPP TRUSTEES LIMITED
  17. 5Mrs Christine Ann Wrightbeneficial owner 87.5%→SLINGSHOT BUYOUT LIMITED
  18. 5Mr Nicholas Wrightbeneficial owner→SLINGSHOT BUYOUT LIMITED
  19. 6Mr Damian Paul Stancombebeneficial owner→BARNETT WADDINGHAM LLP
  20. 6Mrs Elizabeth Kay Renshaw-Amesbeneficial owner→BARNETT WADDINGHAM LLP
  21. 6Mr Mark William Frank Futcherbeneficial owner→BARNETT WADDINGHAM LLP
  22. 6Mr David Leslie Grimshawbeneficial owner→BARNETT WADDINGHAM LLP
  23. 6Mr Andrew John Vaughanbeneficial owner→BARNETT WADDINGHAM LLP
  24. 6Mr Robert Hawkesbeneficial owner→BARNETT WADDINGHAM LLP
  25. 6Mr Scott David Easonbeneficial owner→BARNETT WADDINGHAM LLP
  26. 6Mr Samuel Charles Patrick Meldrumbeneficial owner→BARNETT WADDINGHAM LLP
  27. 6Simon David Ruslingbeneficial owner→BARNETT WADDINGHAM LLP
  28. 6Mr David Antony John Stoddardbeneficial owner→BARNETT WADDINGHAM LLP
  29. 6Marcus Ifan Whiteheadbeneficial owner→BARNETT WADDINGHAM LLP
  30. 6Zoe Frances Smithbeneficial owner→BARNETT WADDINGHAM LLP
  31. 6Ms Sarah Anne Brownbeneficial owner→BARNETT WADDINGHAM LLP
  32. 6Nicholas John Howard Salterbeneficial owner→BARNETT WADDINGHAM LLP
  33. 6Mr Mark Andrew Underwoodbeneficial owner→BARNETT WADDINGHAM LLP
  34. 6Jane Galvinbeneficial owner→BARNETT WADDINGHAM LLP
  35. 6Mr Alexander Michael Pocockbeneficial owner→BARNETT WADDINGHAM LLP
  36. 6Paul Richard Hamiltonbeneficial owner→BARNETT WADDINGHAM LLP
  37. 6Graeme Douglas Muirbeneficial owner→BARNETT WADDINGHAM LLP
  38. 6Daniel Gethan Wildingbeneficial owner→BARNETT WADDINGHAM LLP
  39. 6Jane Galvinbeneficial owner→BARNETT WADDINGHAM LLP
  40. 6Keith Satchellbeneficial owner→BARNETT WADDINGHAM LLP
  41. 6Paul Richard Hamiltonbeneficial owner→BARNETT WADDINGHAM LLP
  42. 6Mr Graeme Douglas Muirbeneficial owner→BARNETT WADDINGHAM LLP
  43. 6Mark Andrew Underwoodbeneficial owner→BARNETT WADDINGHAM LLP
  44. 6Nicholas John Howard Salterbeneficial owner→BARNETT WADDINGHAM LLP
  45. 6Mr Alexander Michael Pocockbeneficial owner→BARNETT WADDINGHAM LLP
  46. 6Mr Damian Paul Stancombebeneficial owner→BARNETT WADDINGHAM LLP
  47. 6Robert Adrian Joseph Waddinghambeneficial owner→BARNETT WADDINGHAM LLP
  48. 6David Leslie Grimshawbeneficial owner→BARNETT WADDINGHAM LLP
  49. 6Marcus Ifan Whiteheadbeneficial owner→BARNETT WADDINGHAM LLP
  50. 6Mrs Elizabeth Kay Renshaw-Amesbeneficial owner→BARNETT WADDINGHAM LLP
  51. 6Mr Robert Hawkesbeneficial owner→BARNETT WADDINGHAM LLP
  52. 6Zoe Frances Smithbeneficial owner→BARNETT WADDINGHAM LLP
  53. 6Simon David Ruslingbeneficial owner→BARNETT WADDINGHAM LLP
  54. 6Sarah Anne Brownbeneficial owner→BARNETT WADDINGHAM LLP
  55. 6Mr Mark William Frank Futcherbeneficial owner→BARNETT WADDINGHAM LLP
  56. 6Mr Samuel Charles Patrick Meldrumbeneficial owner→BARNETT WADDINGHAM LLP
  57. 6Andrew John Vaughanbeneficial owner→BARNETT WADDINGHAM LLP
  58. 6Mr David Antony John Stoddardbeneficial owner→BARNETT WADDINGHAM LLP
  59. 6Mr Scott David Easonbeneficial owner→BARNETT WADDINGHAM LLP
  60. 6HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner→BARNETT WADDINGHAM LLP

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
02718680
Status
active
Type
ltd
Incorporated
1992-05-29
Registered office
Waterfront House (5th Floor), Station Street, Nottingham, NG2 3DQ, England
SIC
71111
Officers · 2 active
  • LOVERIDGE, Timothy David
    director · British · appt 2017-11-01
  • PEARCE, Maxine Julie
    director · British · appt 2017-11-01
  • DELVES, Karen Lesley(resigned)
    secretary · British · appt 1995-07-26
  • MASON, Alan John(resigned)
    secretary · British · appt 1996-01-05
  • RASH, Lesley(resigned)
    secretary · British · appt 2008-06-01
  • TAYLOR, Paul Adrian(resigned)
    secretary · British · appt 1992-05-29
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1992-05-29
  • ALLCARD, Matthew(resigned)
    director · British · appt 2015-08-11
  • BARLOW, David William(resigned)
    director · British · appt 1992-06-05
  • COLLINS, Paul Michael(resigned)
    director · British · appt 2015-08-11
  • HART, Anthony Adrian(resigned)
    director · British · appt 2008-06-02
  • MARCH, David Michael(resigned)
    director · British · appt 1992-06-05
Beneficial owners · PSC · 1 current
  • ■
    Bwb Holdings Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-07
Outstanding charges
1