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HOUSE OF QUARR LIMITED

Company number 10327583

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

Mr Paul Davis Active

Correspondence address
Quarr House, Manchester Road, Sway, Lymington, England, SO41 6AS
Notified on
11 August 2017
Date of birth
February 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Brian Edward Percival Active

Correspondence address
2nd Floor,Heliting House, 35 Richmond Hill, Bournemouth, United Kingdom, BH2 6HT
Notified on
12 August 2016
Date of birth
February 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Zofia Karol Ceased

Correspondence address
Flat 1 Quarr House, Manchester Road, Sway, Hampshire, England, SO41 6AS
Notified on
1 April 2020
Ceased on
17 March 2023
Date of birth
December 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Carol Ann Paterson Ceased

Correspondence address
Flat 5 Quarr House, Manchester Road, Sway, Lymington, England, SO41 6AS
Notified on
1 January 2019
Ceased on
8 January 2021
Date of birth
July 1953
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Ms Lina Lotto Ceased

Correspondence address
Quarr House, Manchester Road, Sway, Lymington, England, SO41 6AS
Notified on
11 August 2017
Ceased on
1 November 2021
Date of birth
October 1957
Nationality
Australian
Country of residence
England
Nature of control
Has significant influence or control

Mr Adrian Alan Burks Ceased

Correspondence address
Quarr House, Manchester Road, Sway, Lymington, England, SO41 6AS
Notified on
11 August 2017
Ceased on
1 April 2020
Date of birth
May 1956
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Dawn Elizabeth Smith Ceased

Correspondence address
Quarr House, Manchester Road, Sway, Lymington, England, SO41 6AS
Notified on
11 July 2017
Ceased on
1 November 2021
Date of birth
April 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Anne Mary Tamsin Bowden Ceased

Correspondence address
2nd Floor,Heliting House, 35 Richmond Hill, Bournemouth, Dorset, United Kingdom, BH2 6HT
Notified on
11 July 2017
Ceased on
26 July 2018
Date of birth
June 1982
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control