FOUR QUARTERS (HOLDINGS) LIMITED

Company number 08180068

1 active person with significant control / 0 active statements

Eden Retirement Living Ltd (Active)

• Correspondence address: 12 Conqueror Court, Sittingbourne, England, ME10 5BH
• Notified on: 10 May 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10479840
• Incorporated in: 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

Mr William Martin John Kelly (Ceased)

• Correspondence address: 12 Conqueror Court, Sittingbourne, Kent, ME10 5BH
• Notified on: 6 April 2016
• Ceased on: 10 May 2019
• Date of birth: February 1963
• Nationality: Irish
• 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%

Jason Howard Dobson (Ceased)

• Correspondence address: Longlands, Longlands Lane, East Coker, Somerset, United Kingdom, BA22 9HN
• Notified on: 6 April 2016
• Ceased on: 14 February 2017
• Date of birth: October 1967
• 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%

Bank Frick & Co. Ag (Ceased)

• Correspondence address: 14 Landstrasse, Balzers, Liechtenstein, FL 9496
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Liechtenstein
• Legal form: Corporate
• Place registered: Liechtenstein
• Registration number: 0001-584.501-4
• Incorporated in: Liechtenstein
• 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%