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QUARTZ INVESTMENTS 1320 LTD

Company number 09943765

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Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Timothy Guy Haslam Active

Correspondence address
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ
Notified on
1 October 2019
Date of birth
January 1963
Nationality
British
Country of residence
England
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%

Ms Gail Janette Ackrill Active

Correspondence address
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire, WR9 9AJ
Notified on
1 October 2019
Date of birth
September 1959
Nationality
British
Country of residence
England
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%

Quartz Investments Llp Ceased

Correspondence address
2 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NP
Notified on
30 June 2016
Ceased on
1 October 2019
Governing law
Legal form
Place registered
England
Registration number
Oc384961
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Roman Edge Ltd Ceased

Correspondence address
88 Hill Village Road, Sutton Coldfield, England, B75 5BE
Notified on
30 June 2016
Ceased on
27 November 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
09940320
Incorporated in
England
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%