QLP Holdings Limited
Company 10993681 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Mark Leslie Quaintance Director · appointed 2017
- Paul David Quaintance Director · appointed 2017
- Kate Elizabeth Quaintance-Blackford Director · appointed 2017
Directors past 6 years
- Mark Leslie Quaintance Director · appointed 2017
- Paul David Quaintance Director · appointed 2017
- Kate Elizabeth Quaintance-Blackford Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Mark Leslie Quaintance Director · appointed 2017
- Paul David Quaintance Director · appointed 2017
- Kate Elizabeth Quaintance-Blackford Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- QL Partnership Limited 3 shared directors
- Regent Superbowl Limited 3 shared directors
- Superbowl UK Macclesfield Limited 3 shared directors
- Superbowl UK Hull Limited 3 shared directors
- Superbowl UK Merthyr Limited 3 shared directors
- Superbowl UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10993681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2017 |
| Address | TOP BARN, LOWER HENWICK FARM, THATCHAM, RG18 3AP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Leslie Quaintance ceased 2017-10-03
appoints directors · notified 2017-10-03 - Mark Leslie Quaintance ceased 2017-10-03
appoints directors · notified 2017-10-03 - Paul David Quaintance ceased 2017-10-03
appoints directors · notified 2017-10-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Superbowl UK Macclesfield Limited
75-100% shares, 75-100% voting · notified 2017-10-16 - Superbowl UK Limited
75-100% shares, 75-100% voting · notified 2017-10-16 - Superbowl UK ST Helens Limited
75-100% shares, 75-100% voting · notified 2017-10-16 - Superbowl UK Merthyr Limited
75-100% shares, 75-100% voting · notified 2017-10-16 - Superbowl UK Hull Limited
75-100% shares, 75-100% voting · notified 2017-10-16 - Superbowl UK Ipswich Limited
75-100% shares, 75-100% voting · notified 2017-10-16 - Superbowl UK Bishop Auckland Limited
75-100% shares, 75-100% voting · notified 2017-10-16 - QL Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-16 - Superbowl UK Barnsley Limited
75-100% shares, 75-100% voting · notified 2017-10-16 - Superbowl UK Norwich Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-08 - 11494998
75-100% shares, 75-100% voting · notified 2018-08-01 - Superbowl UK Harlow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-06 - 12008186
75-100% shares, 75-100% voting · notified 2019-05-21 - Superbowl UK Crewe Limited
75-100% shares, 75-100% voting · notified 2020-01-13 - Superbowl UK Stafford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-17 - Superbowl UK Basingstoke Limited
75-100% shares, 75-100% voting · notified 2025-09-01 - Superbowl UK Aldershot Limited
75-100% shares, 75-100% voting · notified 2025-09-01 - Superbowl UK Wolverhampton Limited
75-100% shares, 75-100% voting · notified 2025-09-01 - Disco Bowl Cardiff Limited ceased 2024-11-01
75-100% shares, 75-100% voting · notified 2017-10-16 - Disco Bowl Newport Limited ceased 2024-11-01
75-100% shares, 75-100% voting · notified 2017-10-16 - Disco Bowl Warrington Limited ceased 2024-11-01
75-100% shares, 75-100% voting · notified 2017-10-16 - Swansea Bowl Limited ceased 2024-11-01
75-100% shares, 75-100% voting · notified 2018-01-16
Officers (4)
- Mark Leslie Quaintance Director · appointed 2017
- Paul David Quaintance Director · appointed 2017
- Kate Elizabeth Quaintance-Blackford Director · appointed 2017
Show 1 former officer
- David Leslie Quaintance Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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