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QUADRABUILD LTD

Company number 05565876

Persons with significant control: 4 active persons with significant control / 0 active statements

Sophie Mccollum Active

Correspondence address
Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, United Kingdom, RG20 0LP
Notified on
28 February 2023
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Robin Hall Active

Correspondence address
19 Meadowbrook, Woolton Hill, Newbury, Berkshire, United Kingdom, RG20 9AN
Notified on
11 November 2016
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David John Hall Active

Correspondence address
Wards Cottage, Upottery, Honiton, Devon, England, EX14 9PF
Notified on
6 April 2016
Date of birth
November 1951
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David John Hall Active

Correspondence address
Wards Cottage, Upottery, Honiton, Devon, England, EX14 9PF
Notified on
6 April 2016
Date of birth
November 1951
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Quadrabuild Holdings Ltd Ceased

Correspondence address
Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, United Kingdom, RG20 0LP
Notified on
1 July 2017
Ceased on
1 July 2017
Governing law
Legal form
Place registered
England
Registration number
10112342
Incorporated in
England
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm

Mr Robin Edward Hall Ceased

Correspondence address
Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, United Kingdom, RG20 0LP
Notified on
11 November 2016
Ceased on
1 July 2017
Date of birth
September 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David John Hall Ceased

Correspondence address
Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, United Kingdom, RG20 0LP
Notified on
6 April 2016
Ceased on
1 July 2017
Date of birth
November 1951
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Randolph Turton Ceased

Correspondence address
Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, United Kingdom, RG20 0LP
Notified on
6 April 2016
Ceased on
1 July 2017
Date of birth
January 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Robert Billingham Ceased

Correspondence address
Unit 1 Falkland Farm, Andover Road, Wash Water, Newbury, United Kingdom, RG20 0LP
Notified on
6 April 2016
Ceased on
1 July 2017
Date of birth
May 1951
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control