Quantum Property Holdings LTD
Company SC687188 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.
2 directors on the board
- Kalsi, Davinder Singh, Dr Director · appointed 2021
- Wardell, Jonathan David, Dr Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Kalsi, Davinder Singh, Dr Director · appointed 2021
- Wardell, Jonathan David, Dr Director · appointed 2021
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.
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
- Smile Clinic Center Limited 2 shared directors
Connected through a shared director
- Saint Vincent Smile Centre LTD 1 shared director
- Beacon Square Investments LTD 1 shared director
- Beacon Squate Investments LTD 1 shared director
- Peninsula Smile LTD 1 shared director
- Macro Smile LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC687188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/2021 |
| Address | CORNERSTONE HOUSE, STATION ROAD, SELKIRK, TD7 5DJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- Jonathan David Wardell
25-50% shares, 25-50% voting · notified 2021-08-23 - Baljit Kaur Panesar ceased 2021-08-23
25-50% shares, 25-50% voting · notified 2021-01-27 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (3)
- Wardell, Jonathan David, Dr Director · appointed 2021
- Kalsi, Davinder Singh, Dr Director · appointed 2021
Show 1 former officer
- Baljit Kaur Panesar Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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