CQV TAX REBATES LTD

Company number 07111144

1 active person with significant control / 0 active statements

Mr Iain Clifford Stamp (Active)

• Correspondence address: PO Box 10, 61 Victoria Road, Surbiton, England, KT6 4JX
• Principal office address: PO Box 10, 61 Victoria Road, Surbiton, England, KT6 4JX
• Notified on: 5 May 2022
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Terence Franks (Ceased)

• Correspondence address: PO Box 10, 61 Victoria Road, Surbiton, England, KT6 4JX
• Principal office address: PO Box 10, 61 Victoria Road, Surbiton, England, KT6 4JX
• Notified on: 14 April 2022
• Ceased on: 5 May 2022
• Date of birth: January 1958
• Nationality: British
• Country of residence: Spain
• 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 Iain Stamp (Ceased)

• Correspondence address: PO Box 10, 61 Victoria Road, Surbiton, England, KT6 4JX
• Principal office address: PO Box 10, 61 Victoria Road, Surbiton, England, KT6 4JX
• Notified on: 4 March 2021
• Ceased on: 14 April 2022
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• 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

Galaxy Funding Foundation (Ceased)

• Correspondence address: 21 Regent St., Belize City,, Belize
• Principal office address: 21 Regent St., Belize City,, Belize
• Notified on: 21 October 2020
• Ceased on: 21 October 2020
• Governing law: Belize
• Legal form: International Foundation
• Nature of control: Right to appoint or remove directors

Galaxy Funding Foundation (Ceased)

• Correspondence address: 21 Regent Street, Belize City, Belize
• Principal office address: 21 Regent Street, Belize City, Belize
• Notified on: 20 October 2020
• Ceased on: 4 March 2021
• Governing law: Belize
• Legal form: International Foundation
• Place registered: Belize
• Registration number: N/A
• Incorporated in: Belize
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 24 January 2019
• Withdrawn on: 21 October 2020

Statement (Withdrawn)

• Notified on: 22 June 2018
• Withdrawn on: 23 January 2019

Statement (Withdrawn)

• Notified on: 5 August 2016
• Withdrawn on: 21 June 2018