QUADRANT NUMBER 1 LIMITED

Company number 10595300

1 active person with significant control / 0 active statements

Mrs Emma Kayne (Active)

• Correspondence address: 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Notified on: 2 February 2024
• Date of birth: November 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Carl Philip Brown (Ceased)

• Correspondence address: Park House, Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom, OL16 1PJ
• Notified on: 14 December 2020
• Ceased on: 2 February 2024
• Date of birth: September 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr John Arthur Gibson (Ceased)

• Correspondence address: Beario, Old Fire Station Enterprise Centre, Salt Lane, Salisbury, Wiltshire, United Kingdom, SP1 1DU
• Notified on: 31 December 2019
• Ceased on: 14 December 2020
• Date of birth: March 1970
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Fraser James Cameron (Ceased)

• Correspondence address: C/O Broadsword Estates Ltd, 141 Acre Lane, Clapham, London, England, SW2 5UA
• Notified on: 1 February 2017
• Ceased on: 31 December 2019
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more