BADGEQUO LIMITED

Company number 01868341

1 active person with significant control / 0 active statements

Retra Holdings Limited (Active)

• Correspondence address: Units B&C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom, SL0 9HW
• Notified on: 30 November 2017
• Governing law: Companies Act 2006, United Kingdom
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies, Companies House
• Registration number: 05783393
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Linda Ann Arter (Ceased)

• Correspondence address: Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England, SL0 9HW
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Kai Arter (Ceased)

• Correspondence address: Units B&C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England, SL0 9HW
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control